| Company Name | Claudia Wass Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974237 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Claudia Jane Wass |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Video Editor |
| Country of Residence | England |
| Correspondence Address | 112 Sutton Court Road London W4 3EQ |
| Director Name | Mr Peter Richard Cornish |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Peter Richard Cornish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Simon Phillip Wass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4c Conyers Road London SW16 6LT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 112 Sutton Court Road London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claudia Wass 50.00% Ordinary A |
|---|---|
| 1 at £1 | Peter Cornish 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £38,037 |
| Current Liabilities | £48,519 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2023 | Application to strike the company off the register (1 page) |
| 28 February 2023 | Termination of appointment of Claudia Jane Wass as a director on 28 February 2023 (1 page) |
| 28 February 2023 | Cessation of Claudia Jane Wass as a person with significant control on 29 January 2023 (1 page) |
| 13 August 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 2 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 8 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 22 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 25 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 11 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 19 May 2010 | Director's details changed for Mr Peter Richard Cornish on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Claudia Jane Wass on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Peter Richard Cornish on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Claudia Jane Wass on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Claudia Jane Wass on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr Peter Richard Cornish on 1 October 2009 (2 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 13 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 15 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 1 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Ad 31/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2001 | Ad 31/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Incorporation (21 pages) |
| 17 April 2000 | Incorporation (21 pages) |