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Company Information for

EEP SEVEN LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
08504391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eep Seven Ltd
EEP SEVEN LIMITED was founded on 2013-04-25 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Eep Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EEP SEVEN LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 08504391
Company ID Number 08504391
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2022-01-06 23:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEP SEVEN LIMITED
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Company Officers of EEP SEVEN LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-10
ASIM IFTIKHAR CHOHAN
 Director 2013-04-25
MICHAEL JAMES TIMEWELL
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
 Company Secretary 2013-08-15 2016-02-10
ROBIN DAVID THURSTON
 Director 2013-04-25 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM IFTIKHAR CHOHAN AERFIN HOLDINGS LIMITED Director 2016-10-18 CURRENT 2014-12-15 Active
ASIM IFTIKHAR CHOHAN AERFIN LIMITED Director 2016-10-18 CURRENT 2010-09-10 Active
ASIM IFTIKHAR CHOHAN CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
ASIM IFTIKHAR CHOHAN TEN TIMES TEN DEVELOPMENTS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Liquidation
ASIM IFTIKHAR CHOHAN TEESSIDE POWER HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-02-23 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 1 LIMITED Director 2012-02-01 CURRENT 1998-06-05 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 3 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 4 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 5 LIMITED Director 2012-02-01 CURRENT 1998-12-01 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 6 LIMITED Director 2012-02-01 CURRENT 1998-12-24 Active
ASIM IFTIKHAR CHOHAN KINGSTREET MEDIA (SONGS) 1 LIMITED Director 2010-01-12 CURRENT 2004-10-25 Dissolved 2014-02-12
ASIM IFTIKHAR CHOHAN CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
ASIM IFTIKHAR CHOHAN WOLVERTON PROPERTIES LIMITED Director 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
ASIM IFTIKHAR CHOHAN FAIRMILE RECOVERIES (UK) LIMITED Director 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08
MICHAEL JAMES TIMEWELL CARGILL PLC Director 2017-01-05 CURRENT 1978-09-06 Active
MICHAEL JAMES TIMEWELL TPL INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2008-04-16 Liquidation
MICHAEL JAMES TIMEWELL CARGILL UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 2010-03-25 Active
MICHAEL JAMES TIMEWELL CERESTAR UK LTD Director 2016-02-22 CURRENT 1987-06-22 Active
MICHAEL JAMES TIMEWELL CARGILL FOOD SYSTEMS LIMITED Director 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL BANKS CARGILL AGRICULTURE LIMITED Director 2016-02-22 CURRENT 2001-01-24 Active
MICHAEL JAMES TIMEWELL CARGILL WEYBRIDGE LIMITED Director 2016-02-17 CURRENT 2002-07-25 Liquidation
MICHAEL JAMES TIMEWELL CARGILL CHOCOLATE UK LIMITED Director 2016-02-17 CURRENT 1941-06-10 Liquidation
MICHAEL JAMES TIMEWELL TEESSIDE POWER HOLDINGS LIMITED Director 2016-02-10 CURRENT 1994-02-23 Active
MICHAEL JAMES TIMEWELL CARGILL HOLDINGS Director 2016-02-10 CURRENT 1970-08-10 Active
MICHAEL JAMES TIMEWELL CARGILL FINANCE LIMITED Director 2016-02-10 CURRENT 1991-12-16 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 1 LIMITED Director 2016-02-10 CURRENT 1998-06-05 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 3 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 4 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 5 LIMITED Director 2016-02-10 CURRENT 1998-12-01 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 6 LIMITED Director 2016-02-10 CURRENT 1998-12-24 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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13DS01Application to strike the company off the register
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ASIM IFTIKHAR CHOHAN
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;USD 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;USD 100
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON
2016-02-10AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10
2016-02-10TM02Termination of appointment of Robin David Thurston on 2016-02-10
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;USD 100
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;USD 100
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-15AP03Appointment of Mr Robin David Thurston as company secretary
2013-08-08CH01Director's details changed for Mr Robin David Thurston on 2013-08-07
2013-05-08AA01Current accounting period extended from 30/04/14 TO 31/05/14
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31

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 EEP SEVEN LIMITED

Intangible Assets
Patents
We have not found any records of EEP SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEP SEVEN LIMITED
Trademarks
We have not found any records of EEP SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEP SEVEN 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 (74990 - Non-trading company) as EEP SEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEP SEVEN 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 EEP SEVEN 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 EEP SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 KT13 0SL