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Home > England & Wales Companies > SEVEN WONDERS OF THE WORLD LTD
Company Information for

SEVEN WONDERS OF THE WORLD LTD

MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ,
Company Registration Number
03256580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seven Wonders Of The World Ltd
SEVEN WONDERS OF THE WORLD LTD was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seven Wonders Of The World Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEVEN WONDERS OF THE WORLD LTD
 
Legal Registered Office
MOMENTUM HOUSE LOWER ROAD
WATERLOO
LONDON
SE1 8SJ
Other companies in SE1
 
Previous Names
EPS CONCESSIONS LIMITED16/09/2003
Filing Information
Company Number 03256580
Company ID Number 03256580
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-05 15:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN WONDERS OF THE WORLD LTD
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Companies with same name SEVEN WONDERS OF THE WORLD LTD
The following companies were found which have the same name as SEVEN WONDERS OF THE WORLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVEN WONDERS OF THE WORLD TOWNE RD #519 SOUTHFIELD 48033 Michigan 24875 UNKNOWN Company formed on the 0000-00-00
SEVEN WONDERS OF THE WORLD LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Revoked Company formed on the 2013-01-10
SEVEN WONDERS OF THE WORLD RESTAURANT AND ENTERTAINMENT PAVILION, INC. 232 BAYWEST CIRCLE ORLANDO FL 32825 Inactive Company formed on the 1991-08-19

Company Officers of SEVEN WONDERS OF THE WORLD LTD

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD COOKE
 Director 1997-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MANYOUNG HAN
 Company Secretary 1998-06-23 2011-04-05
BARRIE FORD PARKHOUSE
 Company Secretary 1997-12-04 1998-06-23
JUSTIN ALEX EDWARD COOKE
 Director 1996-09-30 1997-08-01
BALBIR SINGH SIDHU
 Director 1996-09-30 1997-07-01
RAPHAEL IANNUCCI
 Company Secretary 1996-09-30 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD COOKE RAMADAN TENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GRAHAM EDWARD COOKE WORLD LUXURY EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE MARDAN EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL PUBLISHING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LUXURY GROUP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
GRAHAM EDWARD COOKE VIRTUAL WORLD INTERNET LTD. Director 2011-07-18 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GRAHAM EDWARD COOKE INTERNATIONAL MARKETING AND SALES LTD. Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAM EDWARD COOKE WORLD SOCIAL GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
GRAHAM EDWARD COOKE MOMENTUM PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-05-04 Active
GRAHAM EDWARD COOKE WORLD 3D LTD Director 2010-06-29 CURRENT 2010-06-29 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND EVENTS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
GRAHAM EDWARD COOKE AFRICA DAY.ORG LTD Director 2010-06-02 CURRENT 2010-06-02 Active
GRAHAM EDWARD COOKE WORLD FASHION GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION AWARDS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION MONTH LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL EVENTS LTD. Director 2009-04-29 CURRENT 2009-04-24 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND TRAVEL LIMITED Director 2009-04-29 CURRENT 2009-04-20 Liquidation
GRAHAM EDWARD COOKE WORLD SPORTS AWARDS LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LEGACY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
GRAHAM EDWARD COOKE CITY MOBI SITES LTD. Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THEFASTESTMANINTHEWORLD.COM LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GRAHAM EDWARD COOKE LEGEND GOLF & SAFARI RESORT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI LIMITED Director 2007-10-04 CURRENT 2007-10-04 Liquidation
GRAHAM EDWARD COOKE WORLD GROUP MEDIA LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THAILAND INTERNET SITES LTD Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-16
GRAHAM EDWARD COOKE ASK THE WORLD LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE VENDS GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD TV & VIDEO GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD AWARDS LIMITED Director 2005-09-08 CURRENT 2005-05-17 Liquidation
GRAHAM EDWARD COOKE DIGITAL PARADISE ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-23
GRAHAM EDWARD COOKE HOTSPOTTING ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD SPORTS CALENDAR LTD Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI SITES LTD. Director 2001-10-09 CURRENT 2001-10-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE BROADBAND (HOLDINGS) GROUP LTD. Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-07-05
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD HOTEL DIRECTORY LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD SHOPPING NET LIMITED Director 2001-04-06 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE VERYLASTMINUTE.COM LIMITED Director 2000-10-03 CURRENT 2000-07-05 Active
GRAHAM EDWARD COOKE WORLD NAMES NET.COM LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD NET MEDIA LIMITED Director 1998-06-15 CURRENT 1998-04-14 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD FASHION NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-23
GRAHAM EDWARD COOKE WORLD FINANCIAL NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOTOR NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD BETTING NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD RECRUITMENT NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA GROUP LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD INTERNET GROUP LIMITED Director 1998-01-09 CURRENT 1996-06-28 Dissolved 2016-01-12
GRAHAM EDWARD COOKE WORLD SPORTS NET LIMITED Director 1997-12-12 CURRENT 1995-11-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD WEALTH LIST LIMITED Director 1997-12-07 CURRENT 1997-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL NET LIMITED Director 1997-07-01 CURRENT 1995-10-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL ACADEMY LIMITED Director 1997-06-10 CURRENT 1995-12-27 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD MOBI GROUP LTD. Director 1997-06-10 CURRENT 1996-10-09 Active
GRAHAM EDWARD COOKE BREAKING TRAVEL NEWS LIMITED Director 1997-06-10 CURRENT 1995-12-22 Active
GRAHAM EDWARD COOKE WORLD TRAVEL AWARDS LIMITED Director 1997-05-16 CURRENT 1996-10-28 Active
GRAHAM EDWARD COOKE WORLD TRAVEL GROUP LIMITED Director 1996-10-21 CURRENT 1996-01-10 Active

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
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14AP01DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-27AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS MANYOUNG HAN on 2010-09-30
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom
2010-09-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0130/09/09 ANNUAL RETURN FULL LIST
2009-02-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-07363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-10-06363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 22 WELLINGHAM AVENUE HITCHIN HERTFORDSHIRE SG5 2UL
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2005-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/05
2005-02-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-10363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/03
2003-10-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-09-16CERTNMCOMPANY NAME CHANGED EPS CONCESSIONS LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-17288bSECRETARY RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12363bRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1998-01-12288bSECRETARY RESIGNED
1997-12-29288aNEW SECRETARY APPOINTED
1997-08-03288bDIRECTOR RESIGNED
1997-07-16288bDIRECTOR RESIGNED
1996-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to SEVEN WONDERS OF THE WORLD LTD 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 SEVEN WONDERS OF THE WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVEN WONDERS OF THE WORLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 SEVEN WONDERS OF THE WORLD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Shareholder Funds 2011-10-01 £ 340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVEN WONDERS OF THE WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN WONDERS OF THE WORLD LTD
Trademarks
We have not found any records of SEVEN WONDERS OF THE WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN WONDERS OF THE WORLD LTD. 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 (52290 - Other transportation support activities) as SEVEN WONDERS OF THE WORLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN WONDERS OF THE WORLD LTD 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 SEVEN WONDERS OF THE WORLD LTD 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 SEVEN WONDERS OF THE WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8SJ