Company NameAscent Recruitment Limited
Company StatusDissolved
Company Number04605856
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 4 months ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameRachel Dowling
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed02 December 2002(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address12 Northbourne Road
London
SW4 7DJ
Director NameMr Jonathan Grey
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed02 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Northbourne Rd
London
SW4 7DJ
Secretary NameMr Jonathan Grey
NationalityIrish
StatusClosed
Appointed01 August 2005(2 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 15 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Northbourne Rd
London
SW4 7DJ
Secretary NameJonathan Grey
NationalityIrish
StatusResigned
Appointed02 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address3a Tregothnan Road
London
SW9 9JU
Secretary NameGerald Dowling
NationalityIrish
StatusResigned
Appointed30 June 2004(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2005)
RoleConsultant
Correspondence Address13 St Lawrence Terrace
Howth
Dublin
Irish

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£15,292
Cash£15,710

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
23 January 2012Application to strike the company off the register (4 pages)
23 January 2012Application to strike the company off the register (4 pages)
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(5 pages)
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(5 pages)
13 January 2011Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 13 January 2011 (1 page)
13 January 2011Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 13 January 2011 (1 page)
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010Director's details changed for Jonathan Grey on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Rachel Dowling on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Rachel Dowling on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Jonathan Grey on 22 January 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009Return made up to 29/11/08; full list of members (3 pages)
18 March 2009Return made up to 29/11/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008Director's particulars changed (1 page)
16 January 2008Director's particulars changed (1 page)
16 January 2008Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008Return made up to 29/11/07; full list of members (2 pages)
16 January 2008Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008Return made up to 29/11/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007Return made up to 29/11/06; full list of members (2 pages)
15 February 2007Return made up to 29/11/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Return made up to 29/11/05; full list of members (3 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005Return made up to 29/11/05; full list of members (3 pages)
1 December 2005£ ic 100/2 05/07/05 £ sr 98@1=98 (2 pages)
1 December 2005£ ic 100/2 05/07/05 £ sr 98@1=98 (2 pages)
28 November 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
28 November 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
15 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
15 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
23 February 2005Registered office changed on 23/02/05 from: unit 502 5TH floor 71 broadway vauxhall SW8 1SQ (1 page)
23 February 2005Registered office changed on 23/02/05 from: unit 502 5TH floor 71 broadway vauxhall SW8 1SQ (1 page)
7 December 2004Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
9 September 2004Nc inc already adjusted 12/08/04 (1 page)
9 September 2004Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
9 September 2004Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
9 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 September 2004Nc inc already adjusted 12/08/04 (1 page)
9 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
13 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
5 August 2004New secretary appointed (2 pages)
5 August 2004New secretary appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Secretary resigned (1 page)
13 January 2004Return made up to 02/12/03; full list of members (7 pages)
13 January 2004Return made up to 02/12/03; full list of members (7 pages)
2 December 2002Incorporation (18 pages)