Wonderland (Europe) Limited

Company Name	Wonderland (Europe) Limited
Director	Michael Newman
Company Status	Active
Company Number	02955695
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 4 months ago)
Previous Name	Wonderland Herbal Masters Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Newman
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	145 Reedham Close London N17 9PY

Director Name	Mr Atta Bonsu Umar
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Tangmere 1 Willan Road London N17 6NW

Secretary Name	Appiah Eric
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	120 Tangmere 1 Willan Road London N17 6NW

Secretary Name	Edgar Georgestone
Nationality	British
Status	Resigned
Appointed	18 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2000)
Role	Accountant
Correspondence Address	122 Falloden Way Hampstead Garden Suburb London NW11 6JD

Secretary Name	Simeon Clement Opong
Nationality	British
Status	Resigned
Appointed	25 July 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2002)
Role	Secretary
Correspondence Address	21 Portland Road Tottenham London N15 4RP

Secretary Name	Babatunde Akinfolarin Habib
Nationality	British
Status	Resigned
Appointed	29 June 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2008)
Role	Accountant
Correspondence Address	Ashley House 235 High Road, Woodgreen London N22 8HF

Director Name	Mr Joseph Kwadwo Amankwaah
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 June 2012)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	3 Cresset House Retreat Place London E9 6RW

Director Name	Mr Atta Bonsu Umar
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(18 years after company formation)
Appointment Duration	5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley House, Dmhj -235 High Road, Woodgreen London N22 8HF

Director Name	Mr Felix Agyeman
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(18 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Brian Stones & Partners (Corporation)
Status	Resigned
Appointed	30 September 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2005)
Correspondence Address	34a North End Road Golders Green London NW11 7PT

Location

Registered Address	10 Page Green Road London N15 4PG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Financials

Year	2013
Turnover	£39,970
Gross Profit	£18,726
Net Worth	-£2,226
Current Liabilities	£4,581

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (4 months, 1 week ago)
Next Return Due	14 August 2024 (8 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
19 October 2022	Compulsory strike-off action has been discontinued (1 page)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
16 October 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 August 2021	Registered office address changed from 4th Floor City Gate House 246-250 Romford Road Forest Gate London E7 9HZ England to 10 Page Green Road London N15 4PG on 16 August 2021 (1 page)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
2 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 August 2019	Change of details for Mr Michael Newman as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Mr Michael Newman on 8 August 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
31 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from City Gate House 246 - 250 Romford Road Forest Gate London E7 9HZ England to 4th Floor City Gate House 246-250 Romford Road Forest Gate London E7 9HZ on 30 April 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
30 April 2018	Registered office address changed from PO Box E9 7HZ 4th Floor City Gate House 246-250 Romford Road Forest Gate London E7 9HZ United Kingdom to City Gate House 246 - 250 Romford Road Forest Gate London E7 9HZ on 30 April 2018 (1 page)
26 April 2018	Registered office address changed from Queensway House 275-285 High Street London E15 2TF to PO Box E9 7HZ 4th Floor City Gate House 246-250 Romford Road Forest Gate London E7 9HZ on 26 April 2018 (1 page)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
6 November 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
25 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
29 October 2015	Registered office address changed from Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF England to Queensway House 275-285 High Street London E15 2TF on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (3 pages)
29 October 2015	Registered office address changed from Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF England to Queensway House 275-285 High Street London E15 2TF on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (3 pages)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
17 November 2014	Registered office address changed from 120 Willan Road London N17 6NW to Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Suite 106, Queensway House High Street London E15 2TF England to Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 120 Willan Road London N17 6NW to Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Suite 106, Queensway House High Street London E15 2TF England to Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF on 17 November 2014 (1 page)
13 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (3 pages)
13 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (3 pages)
28 April 2014	Registered office address changed from C/O C/O Willba & Co Queensway House High Street London E15 2TF United Kingdom on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O C/O Willba & Co Queensway House High Street London E15 2TF United Kingdom on 28 April 2014 (1 page)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
5 November 2013	Termination of appointment of Felix Agyeman as a director (1 page)
5 November 2013	Appointment of Mr Michael Newman as a director (2 pages)
5 November 2013	Appointment of Mr Michael Newman as a director (2 pages)
5 November 2013	Termination of appointment of Felix Agyeman as a director (1 page)
16 September 2013	Registered office address changed from Ashley House, Dmhj -235 High Road, Woodgreen London N22 8HF on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Ashley House, Dmhj -235 High Road, Woodgreen London N22 8HF on 16 September 2013 (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 5,000 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 5,000 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Termination of appointment of Atta Umar as a director (1 page)
11 February 2013	Appointment of Mr Felix Agyeman as a director (2 pages)
11 February 2013	Appointment of Mr Felix Agyeman as a director (2 pages)
11 February 2013	Termination of appointment of Atta Umar as a director (1 page)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (2 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (2 pages)
16 August 2012	Appointment of Mr Atta Bonsu Umar as a director (2 pages)
16 August 2012	Appointment of Mr Atta Bonsu Umar as a director (2 pages)
14 August 2012	Appointment of Mr Atta Bonsu Umar as a director (2 pages)
14 August 2012	Termination of appointment of Joseph Amankwaah as a director (1 page)
14 August 2012	Termination of appointment of Joseph Amankwaah as a director (1 page)
14 August 2012	Appointment of Mr Atta Bonsu Umar as a director (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Termination of appointment of Atta Umar as a director (1 page)
4 October 2011	Appointment of Mr Joseph Kwadwo Amankwaah as a director (2 pages)
4 October 2011	Termination of appointment of Atta Umar as a director (1 page)
4 October 2011	Appointment of Mr Joseph Kwadwo Amankwaah as a director (2 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Director's details changed for Atta Bonsu Umar on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Atta Bonsu Umar on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 September 2008	Return made up to 31/07/08; full list of members (3 pages)
25 September 2008	Return made up to 31/07/08; full list of members (3 pages)
9 September 2008	Appointment terminated secretary babatunde habib (1 page)
9 September 2008	Appointment terminated secretary babatunde habib (1 page)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 235 c/o davis miners ashley house, high road woodgreen london N22 8HF (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 235 c/o davis miners ashley house, high road woodgreen london N22 8HF (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 120 tangmere willan road london N17 6NW (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 120 tangmere willan road london N17 6NW (1 page)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
20 September 2005	Return made up to 31/07/05; full list of members (2 pages)
20 September 2005	Return made up to 31/07/05; full list of members (2 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 July 2005	New secretary appointed (1 page)
5 July 2005	New secretary appointed (1 page)
30 June 2005	Company name changed wonderland herbal masters limite d\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed wonderland herbal masters limite d\certificate issued on 30/06/05 (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	Secretary resigned (1 page)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 30 June 2000 (11 pages)
22 June 2001	Full accounts made up to 30 June 2000 (11 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
23 May 2000	Full accounts made up to 30 June 1999 (10 pages)
23 May 2000	Full accounts made up to 30 June 1999 (10 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (11 pages)
6 April 1999	Full accounts made up to 30 June 1998 (11 pages)
28 September 1998	Return made up to 31/07/98; full list of members (6 pages)
28 September 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Full accounts made up to 30 June 1997 (13 pages)
26 August 1998	Full accounts made up to 30 June 1997 (13 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (13 pages)
4 April 1997	Full accounts made up to 30 June 1996 (13 pages)
2 October 1996	Full accounts made up to 30 June 1995 (12 pages)
2 October 1996	Full accounts made up to 30 June 1995 (12 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)

Wonderland (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London