ASCENTIAL DORMANT LIMITED

Overview

Company Name	ASCENTIAL DORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03741216
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1999
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCENTIAL DORMANT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASCENTIAL DORMANT LIMITED located?

Registered Office Address	C/O Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASCENTIAL DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
WORTH GLOBAL STYLE NETWORK LIMITED	Jan 15, 2015	Jan 15, 2015
WGSN LIMITED	Jul 27, 1999	Jul 27, 1999
MISLEX (234) LIMITED	Mar 25, 1999	Mar 25, 1999

What are the latest accounts for ASCENTIAL DORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ASCENTIAL DORMANT LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 24, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2021

Application to strike the company off the register

1 pages

DS01

Apr 27, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2021	RES15

Mar 31, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 01, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 01, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Apr 10, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Feb 10, 2017

Appointment of Louise Meads as a secretary on Feb 06, 2017

2 pages

AP03

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 12, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1	SH01

Dec 14, 2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

1 pages

AD01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 1	SH01

Jan 15, 2015

Certificate of change of name

Company name changed wgsn LIMITED\certificate issued on 15/01/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2015	RES15

Jan 15, 2015

Change of name notice

2 pages

CONNOT

Aug 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Apr 02, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 1	SH01

Feb 03, 2014

Termination of appointment of Susanna Freeman as a secretary

1 pages

TM02

View All Filings

Who are the officers of ASCENTIAL DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOI, Shanny The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jun 06, 2008		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom		British			129906110001
MEADS, Louise The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Feb 06, 2017		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom					224385860001
GRADDEN, Amanda Jane The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jan 02, 2013		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1968-3	Company Director	77425910003
PAINTER, Duncan Anthony The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Dec 22, 2011		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1970-2	Company Director	132649960001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British			107227940002
FREEMAN, Susanna c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Oct 24, 2012	Jan 30, 2014	Secretary	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom					173163010001
HAY, Helen Frances MK43 7BB Odell The Old Stable Yard Beds	Sep 07, 2009	Mar 04, 2010	Secretary	MK43 7BB Odell The Old Stable Yard Beds					146427580001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Oct 14, 2005	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		Solicitor	101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British			120147010002
WYNNE THOMAS, Giles Owen 34 Woodside Road TN13 3HF Sevenoaks Kent	Mar 24, 2000	Oct 14, 2005	Secretary	34 Woodside Road TN13 3HF Sevenoaks Kent		British			69374400003
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Mar 25, 1999	Mar 24, 2000	Nominee Secretary	21 Southampton Row WC1B 5HS London					900005880001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	Oct 14, 2005	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	Finance Director	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Oct 14, 2005	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	Publisher	29959930002
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	Accountant	40591070005
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011	Jun 29, 2012	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1967-4	Accountant	138386390001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	Company Director	10921820004
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Dec 21, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	Company Director	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	Group Finance Director	99547790001
GULLIVER, John Keith c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Jun 11, 2012	Jan 02, 2013	Director	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	United Kingdom	British	1974-10	Company Director	170112360001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008	Dec 22, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	Finance Director	134332760002
MILLARD, Nik Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	Mar 23, 2000	Oct 14, 2005	Director	Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1950-10	Financial Director	64322000001
THOMAS, Henry Carlton 140 Cottimore Lane KT12 2BN Walton On Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton On Thames Surrey		British	1961-9	Accountant	114612950001
WORTH, Julian Otto Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland	Mar 24, 2000	Oct 14, 2005	Director	Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland		British	1958-12	Director	49877690008
WORTH, Marcus Daniel 6 Linnell Drive NW11 7LJ London	Mar 24, 2000	Oct 14, 2005	Director	6 Linnell Drive NW11 7LJ London		British	1961-3	Director	17045840006
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Mar 25, 1999	Mar 24, 2000	Nominee Director	21 Southampton Row WC1B 5HS London					900005870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENTIAL DORMANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgsn Limited

Apr 06, 2016

The Prow

1 Wilder Walk

W1B 5AP London

C/O Ascential Group Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04858491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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