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Home > England & Wales Companies > WONDERLAND (EUROPE) LIMITED
Company Information for

WONDERLAND (EUROPE) LIMITED

10 PAGE GREEN ROAD, LONDON, N15 4PG,
Company Registration Number
02955695
Private Limited Company
Active

Company Overview

About Wonderland (europe) Ltd
WONDERLAND (EUROPE) LIMITED was founded on 1994-08-04 and has its registered office in London. The organisation's status is listed as "Active". Wonderland (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WONDERLAND (EUROPE) LIMITED
 
Legal Registered Office
10 PAGE GREEN ROAD
LONDON
N15 4PG
Other companies in N17
 
Previous Names
WONDERLAND HERBAL MASTERS LIMITED30/06/2005
Filing Information
Company Number 02955695
Company ID Number 02955695
Date formed 1994-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERLAND (EUROPE) LIMITED
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Company Officers of WONDERLAND (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NEWMAN
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX AGYEMAN
 Director 2013-02-01 2013-11-05
ATTA BONSU UMAR
 Director 2012-08-01 2013-01-01
JOSEPH KWADWO AMANKWAAH
 Director 2011-10-01 2012-06-01
ATTA BONSU UMAR
 Director 1994-08-04 2011-10-01
BABATUNDE AKINFOLARIN HABIB
 Company Secretary 2005-06-29 2008-08-01
BRIAN STONES & PARTNERS
 Company Secretary 2002-09-30 2005-06-29
SIMEON CLEMENT OPONG
 Company Secretary 2000-07-25 2002-09-30
EDGAR GEORGESTONE
 Company Secretary 1995-04-18 2000-07-25
APPIAH ERIC
 Company Secretary 1994-08-04 1995-04-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-08-04 1994-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-27CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-19DISS40Compulsory strike-off action has been discontinued
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 4th Floor City Gate House 246-250 Romford Road Forest Gate London E7 9HZ England
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Michael Newman on 2019-08-08
2019-08-08PSC04Change of details for Mr Michael Newman as a person with significant control on 2019-08-08
2019-04-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM CITY GATE HOUSE 246 - 250 ROMFORD ROAD FOREST GATE LONDON E7 9HZ ENGLAND
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM PO BOX E9 7HZ 4TH FLOOR CITY GATE HOUSE 246-250 ROMFORD ROAD FOREST GATE LONDON E7 9HZ UNITED KINGDOM
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Queensway House 275-285 High Street London E15 2TF
2017-11-07DISS40Compulsory strike-off action has been discontinued
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-29AR0131/07/15 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Suite 106, Queensway House 275-285 High Street Stratford London E15 2TF England
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SUITE 106, QUEENSWAY HOUSE HIGH STREET LONDON E15 2TF ENGLAND
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 120 WILLAN ROAD LONDON N17 6NW
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-13AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O C/O Willba & Co Queensway House High Street London E15 2TF United Kingdom
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05AP01DIRECTOR APPOINTED MR MICHAEL NEWMAN
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FELIX AGYEMAN
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Ashley House, Dmhj -235 High Road, Woodgreen London N22 8HF
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 5000
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MR FELIX AGYEMAN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ATTA UMAR
2012-08-16AR0131/07/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MR ATTA BONSU UMAR
2012-08-14AP01DIRECTOR APPOINTED MR ATTA BONSU UMAR
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMANKWAAH
2012-01-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-04AP01DIRECTOR APPOINTED MR JOSEPH KWADWO AMANKWAAH
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ATTA UMAR
2011-08-19AR0131/07/11 FULL LIST
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ATTA BONSU UMAR / 31/07/2010
2010-04-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY BABATUNDE HABIB
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-16363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 235 C/O DAVIS MINERS ASHLEY HOUSE, HIGH ROAD WOODGREEN LONDON N22 8HF
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 120 TANGMERE WILLAN ROAD LONDON N17 6NW
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-30CERTNMCOMPANY NAME CHANGED WONDERLAND HERBAL MASTERS LIMITE D CERTIFICATE ISSUED ON 30/06/05
2005-06-29288bSECRETARY RESIGNED
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-27288bSECRETARY RESIGNED
2000-07-27288aNEW SECRETARY APPOINTED
2000-05-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-17363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-28363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-20363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-08-09363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WONDERLAND (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WONDERLAND (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WONDERLAND (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 4,581
Creditors Due Within One Year 2011-07-01 £ 1,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONDERLAND (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5,008
Called Up Share Capital 2011-07-01 £ 5,008
Cash Bank In Hand 2012-07-01 £ 0
Current Assets 2012-07-01 £ 754
Current Assets 2011-07-01 £ 2,459
Debtors 2011-07-01 £ 1,115
Fixed Assets 2012-07-01 £ 1,601
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 2,226
Shareholder Funds 2011-07-01 £ 538
Stocks Inventory 2012-07-01 £ 754
Stocks Inventory 2011-07-01 £ 1,344
Tangible Fixed Assets 2013-06-30 £ 1,601
Tangible Fixed Assets 2012-07-01 £ 1,601
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WONDERLAND (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDERLAND (EUROPE) LIMITED
Trademarks
We have not found any records of WONDERLAND (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDERLAND (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WONDERLAND (EUROPE) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WONDERLAND (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONDERLAND (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WONDERLAND (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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