| Company Name | W W Associates International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398036 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Johnson Chung Sing Wong |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Ellwood Gardens Garston North Watford Hertfordshire WD25 0DR |
| Secretary Name | Mr Johnson Chung Sing Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Ellwood Gardens Garston North Watford Hertfordshire WD25 0DR |
| Director Name | Helga Anneli Wong |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Ellwood Gardens Garston North Watford Hertfordshire WD25 0DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 14 August 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 10 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 3 July 2019 | Termination of appointment of Helga Anneli Wong as a director on 3 June 2019 (1 page) |
| 18 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 24 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 July 2012 | Secretary's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Director's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Helga Anneli Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Helga Anneli Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Johnson Chung Sing Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Helga Anneli Wong on 3 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2010 | Director's details changed for Helga Anneli Wong on 3 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Helga Anneli Wong on 3 July 2010 (2 pages) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Helga Anneli Wong on 3 July 2010 (2 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AE (1 page) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AE (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 8 December 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 September 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 July 2001 | Return made up to 03/07/01; full list of members
|
| 23 July 2001 | Return made up to 03/07/01; full list of members
|
| 9 August 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 9 July 1999 | Return made up to 03/07/99; no change of members
|
| 9 July 1999 | Return made up to 03/07/99; no change of members
|
| 9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 20 August 1997 | Ad 18/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 20 August 1997 | Ad 18/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | New secretary appointed;new director appointed (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New secretary appointed;new director appointed (1 page) |
| 3 July 1997 | Incorporation (19 pages) |
| 3 July 1997 | Incorporation (19 pages) |