WWCA Limited

Company Name	WWCA Limited
Company Status	Dissolved
Company Number	04482676
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sandra Dawn Altman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	20 years (closed 13 September 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Secretary Name	Peter Hooper
Nationality	British
Status	Closed
Appointed	30 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	20 years (closed 13 September 2022)
Role	Company Director
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Andrew Peter Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(3 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 September 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr Stephen Howard Gray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Julco House 26-28 Great Portland Street London W1W 8AS

Director Name	Marios Nicolaou
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Architect
Correspondence Address	341b Green Lanes Palmers Green London N13 4TY

Secretary Name	Marios Nicolaou
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Architect
Correspondence Address	341b Green Lanes Palmers Green London N13 4TY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Solar House 1-9 Romford Road London E15 4RG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£390,632
Cash	£134
Current Liabilities	£472

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 January

Charges

30 August 2002	Delivered on: 13 September 2002 Persons entitled: Sandra Altman and Carina Carson Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that the shares held by wwca limited in the capital of weldon walshe limited. Outstanding

30 August 2002

Delivered on: 13 September 2002
Persons entitled: Sandra Altman and Carina Carson

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that the shares held by wwca limited in the capital of weldon walshe limited.
Outstanding

Filing History

13 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 January 2022	Current accounting period shortened from 28 January 2021 to 27 January 2021 (1 page)
5 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2021	Current accounting period shortened from 29 January 2020 to 28 January 2020 (1 page)
9 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 January 2018 (8 pages)
29 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
8 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
14 March 2018	Change of details for Ms Sandra Altman as a person with significant control on 14 March 2018 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
30 January 2017	Accounts for a small company made up to 31 January 2016 (6 pages)
30 January 2017	Accounts for a small company made up to 31 January 2016 (6 pages)
27 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
27 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
6 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 849.999925 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 849.999925 (5 pages)
28 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 849.999925 (5 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 849.999925 (5 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
15 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (5 pages)
15 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (5 pages)
19 June 2013	Registered office address changed from Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
8 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Stephen Gray as a director (1 page)
16 April 2012	Termination of appointment of Stephen Gray as a director (1 page)
25 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
12 July 2010	Director's details changed for Sandra Dawn Altman on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Andrew Peter Roberts on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Stephen Howard Gray on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Sandra Dawn Altman on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Andrew Peter Roberts on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Peter Hooper on 9 July 2010 (1 page)
12 July 2010	Secretary's details changed for Peter Hooper on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Andrew Peter Roberts on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Peter Hooper on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Stephen Howard Gray on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Stephen Howard Gray on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Sandra Dawn Altman on 9 July 2010 (2 pages)
30 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
30 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
9 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from fifth floor julco house 26/28 gt portland street london W1N 6AS (1 page)
11 August 2008	Return made up to 11/07/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from fifth floor julco house 26/28 gt portland street london W1N 6AS (1 page)
11 August 2008	Return made up to 11/07/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Director's change of particulars / stephen gray / 01/07/2008 (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Director's change of particulars / stephen gray / 01/07/2008 (1 page)
8 August 2008	Location of register of members (1 page)
13 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
13 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
31 July 2007	Return made up to 11/07/07; full list of members (3 pages)
31 July 2007	Return made up to 11/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
27 September 2006	Return made up to 11/07/06; full list of members (3 pages)
27 September 2006	Return made up to 11/07/06; full list of members (3 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
14 February 2006	Conve 01/02/06 (1 page)
14 February 2006	Conve 01/02/06 (1 page)
18 November 2005	Â£ ic 1000/850 30/08/05 Â£ sr [email protected]=150 (2 pages)
18 November 2005	Â£ ic 1000/850 30/08/05 Â£ sr [email protected]=150 (2 pages)
3 October 2005	Div 30/08/05 (1 page)
3 October 2005	Resolutions RES13 ‐ Certify by auditors 30/08/02 (1 page)
3 October 2005	Resolutions RES13 ‐ Divided shares 30/08/05 (1 page)
3 October 2005	Resolutions RES13 ‐ Certify by auditors 30/08/02 (1 page)
3 October 2005	Div 30/08/05 (1 page)
3 October 2005	Resolutions RES13 ‐ Divided shares 30/08/05 (1 page)
3 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
3 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Ad 11/07/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
30 September 2002	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Ad 11/07/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Incorporation (16 pages)
11 July 2002	Incorporation (16 pages)