| Company Name | Seven Wonders Of The World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256580 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | EPS Concessions Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(22 years, 1 month after company formation) |
| Appointment Duration | 4 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Momentum House Lower Road Waterloo London SE1 8SJ |
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Director Name | Balbir Singh Sidhu |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32 Hayes Way Beckenham Kent BR3 6RL |
| Secretary Name | Raphael Iannucci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Melbourne Avenue London N13 4SY |
| Secretary Name | Barrie Ford Parkhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 1a King Edward Mansions Grape Street London Middlesex WC2H 8DY |
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 November 2018) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 05 April 2011) |
| Role | IT Manager |
| Correspondence Address | Flat 6 29 St James's Gardens London W11 4RF |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Secretary's details changed for Miss Manyoung Han on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Miss Manyoung Han on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 7 December 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 7 December 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 20 November 2006 | Return made up to 30/09/06; full list of members
|
| 20 November 2006 | Return made up to 30/09/06; full list of members
|
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 15 February 2005 | Return made up to 30/09/04; full list of members
|
| 15 February 2005 | Return made up to 30/09/04; full list of members
|
| 10 May 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 10 May 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 30/09/02; full list of members
|
| 8 October 2003 | Return made up to 30/09/02; full list of members
|
| 16 September 2003 | Company name changed eps concessions LIMITED\certificate issued on 16/09/03 (2 pages) |
| 16 September 2003 | Company name changed eps concessions LIMITED\certificate issued on 16/09/03 (2 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members
|
| 9 October 2001 | Return made up to 30/09/01; full list of members
|
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 July 2001 | Return made up to 30/09/00; full list of members
|
| 16 July 2001 | Return made up to 30/09/00; full list of members
|
| 1 November 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 17 July 2000 | Return made up to 30/09/99; full list of members
|
| 17 July 2000 | Return made up to 30/09/99; full list of members
|
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 7 October 1998 | Return made up to 30/09/98; full list of members
|
| 7 October 1998 | Return made up to 30/09/98; full list of members
|
| 6 August 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 3 August 1997 | Director resigned (1 page) |
| 3 August 1997 | Director resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 30 September 1996 | Incorporation (16 pages) |
| 30 September 1996 | Incorporation (16 pages) |