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Company Information for

SEVEN WORLDWIDE (UK) LIMITED

Second Floor Angek House, 338-346 Goswell Road, London, EC1V 7LQ,

Company Registration Number

03723099

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Seven Worldwide (uk) Ltd

SEVEN WORLDWIDE (UK) LIMITED was founded on 1999-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seven Worldwide (uk) Limited 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 WORLDWIDE (UK) LIMITED

Legal Registered Office

Second Floor Angek House
338-346 Goswell Road
London
EC1V 7LQ
Other companies in N1

Previous Names

APPLIED GRAPHICS TECHNOLOGIES (UK) LIMITED

14/10/2004

Filing Information

Company Number		03723099
Company ID Number		03723099
Date formed		1999-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/09/2022
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT

Last Datalog update:	2022-09-14 07:31:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN WORLDWIDE (UK) LIMITED

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Company Officers of SEVEN WORLDWIDE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WALTERS	Company Secretary	2015-06-18
JOESEPH BARTOLACCI	Director	2015-06-18
STEVEN FRANCIS NICOLA	Director	2015-06-18
BRIAN DIXON WALTERS	Director	2015-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD JOSEPH VITTORINI	Company Secretary	2005-02-27	2015-06-18
AZAD ALEX SARKISIAN	Director	2005-02-27	2015-06-18
DAVID ANDREW SCHAWK	Director	2005-02-27	2015-06-18
GARRY GRANT NOBLE	Company Secretary	2000-02-02	2005-02-27
JOHN HARRIS	Director	2003-11-17	2005-02-27
CHRISTOPHER LACOVARA	Director	2003-09-08	2005-02-27
BRIAN MCGRATH	Director	2003-10-27	2005-02-27
GORDON WOODWARD	Director	2003-09-08	2005-02-27
FRED DRASNER	Director	1999-02-24	2003-09-09
MARTIN KRALL	Director	1999-02-24	2003-09-09
JOSEPH VECCHIOLLA	Director	2001-04-05	2003-09-09
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-03-01	2000-02-02
MARTIN KRALL	Company Secretary	1999-02-24	1999-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOESEPH BARTOLACCI	SCHAWK UK CORPORATE PACKAGING LIMITED	Director	2015-06-18	CURRENT	1961-06-09	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	ABSOLUTE 2 DESIGN LIMITED	Director	2017-03-01	CURRENT	2015-01-08	Dissolved 2018-06-19
STEVEN FRANCIS NICOLA	GJ CREATIVE LIMITED	Director	2017-03-01	CURRENT	2012-01-24	Active
STEVEN FRANCIS NICOLA	EQUATOR (GJ) LIMITED	Director	2017-03-01	CURRENT	2009-06-26	Active
STEVEN FRANCIS NICOLA	VCG COLOURLINK LIMITED	Director	2017-01-13	CURRENT	1998-03-16	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	VCG CONNECT LIMITED	Director	2017-01-13	CURRENT	1999-05-25	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	VCG (HOLDINGS) LIMITED	Director	2017-01-13	CURRENT	2010-04-15	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	VCG KESTREL LIMITED	Director	2017-01-13	CURRENT	1991-03-05	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	VCG OASIS LTD	Director	2017-01-13	CURRENT	1987-06-01	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	VCG CATAPULT LTD	Director	2017-01-13	CURRENT	1970-07-23	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	GUIDANCE AUTOMATION LIMITED	Director	2016-11-30	CURRENT	2014-09-02	Active
STEVEN FRANCIS NICOLA	SCHAWK UK CORPORATE PACKAGING LIMITED	Director	2015-06-18	CURRENT	1961-06-09	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	SCHAWK UK HOLDINGS LIMITED	Director	2015-06-18	CURRENT	1983-05-10	Active - Proposal to Strike off
STEVEN FRANCIS NICOLA	SCHAWK UK LIMITED	Director	2015-06-18	CURRENT	1997-11-07	Active
STEVEN FRANCIS NICOLA	WINNETTS UK LIMITED	Director	2014-09-19	CURRENT	2004-12-15	Dissolved 2017-05-30
STEVEN FRANCIS NICOLA	SCHAWK WACE GROUP	Director	2014-09-19	CURRENT	1965-03-09	Active
BRIAN DIXON WALTERS	EQUATOR (SA) LIMITED	Director	2017-03-01	CURRENT	2002-04-10	Active
BRIAN DIXON WALTERS	ABSOLUTE 2 DESIGN LIMITED	Director	2017-03-01	CURRENT	2015-01-08	Dissolved 2018-06-19
BRIAN DIXON WALTERS	GJ CREATIVE LIMITED	Director	2017-03-01	CURRENT	2012-01-24	Active
BRIAN DIXON WALTERS	EQUATOR (GJ) LIMITED	Director	2017-03-01	CURRENT	2009-06-26	Active
BRIAN DIXON WALTERS	VCG COLOURLINK LIMITED	Director	2017-01-13	CURRENT	1998-03-16	Active - Proposal to Strike off
BRIAN DIXON WALTERS	VCG CONNECT LIMITED	Director	2017-01-13	CURRENT	1999-05-25	Active - Proposal to Strike off
BRIAN DIXON WALTERS	VCG (HOLDINGS) LIMITED	Director	2017-01-13	CURRENT	2010-04-15	Active - Proposal to Strike off
BRIAN DIXON WALTERS	VCG KESTREL LIMITED	Director	2017-01-13	CURRENT	1991-03-05	Active - Proposal to Strike off
BRIAN DIXON WALTERS	VCG OASIS LTD	Director	2017-01-13	CURRENT	1987-06-01	Active - Proposal to Strike off
BRIAN DIXON WALTERS	VCG CATAPULT LTD	Director	2017-01-13	CURRENT	1970-07-23	Active - Proposal to Strike off
BRIAN DIXON WALTERS	GUIDANCE AUTOMATION LIMITED	Director	2016-11-30	CURRENT	2014-09-02	Active
BRIAN DIXON WALTERS	SCHAWK UK CORPORATE PACKAGING LIMITED	Director	2015-06-18	CURRENT	1961-06-09	Active - Proposal to Strike off
BRIAN DIXON WALTERS	SCHAWK UK HOLDINGS LIMITED	Director	2015-06-18	CURRENT	1983-05-10	Active - Proposal to Strike off
BRIAN DIXON WALTERS	SCHAWK UK LIMITED	Director	2015-06-18	CURRENT	1997-11-07	Active
BRIAN DIXON WALTERS	WINNETTS UK LIMITED	Director	2014-09-19	CURRENT	2004-12-15	Dissolved 2017-05-30
BRIAN DIXON WALTERS	SCHAWK WACE GROUP	Director	2014-09-19	CURRENT	1965-03-09	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.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-24	DS01	Application to strike the company off the register
2022-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-17		CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-05-10	AP01	DIRECTOR APPOINTED MR JOESEPH BARTOLACCI
2016-05-10	AP01	DIRECTOR APPOINTED MR BRIAN WALTERS
2016-05-09	AP01	DIRECTOR APPOINTED MR STEVEN NICOLA
2016-05-09	AP03	Appointment of Mr Brian Walters as company secretary on 2015-06-18
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK
2016-05-09	TM02	Termination of appointment of Ronald Joseph Vittorini on 2015-06-18
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN
2015-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-02-19	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM St Marks House Shepherdess Walk London N1 7LH
2014-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25	AR01	24/02/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26	AR01	24/02/10 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04	SH20	STATEMENT BY DIRECTORS
2009-09-04	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 04/09/09
2009-09-04	CAP-SS	SOLVENCY STATEMENT DATED 04/09/09
2009-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-09-04	RES01	ALTER MEMORANDUM 31/08/2009
2009-09-04	RES06	REDUCE ISSUED CAPITAL 31/08/2009
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-26	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-29	88(2)	AD 30/12/08 GBP SI 42365459@1=42365459 GBP IC 2/42365461
2009-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-10	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-03-21	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-05-02	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288b	SECRETARY RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-03-15	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-15	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-14	CERTNM	COMPANY NAME CHANGED APPLIED GRAPHICS TECHNOLOGIES (U K) LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-03-03	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-01-26	288a	NEW DIRECTOR APPOINTED
2003-10-14	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/03
2003-03-22	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-16	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-03-06	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-06-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SEVEN WORLDWIDE (UK) 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 SEVEN WORLDWIDE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-05	Outstanding	WELLS FARGO FOOTHILL, INC. ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT MADE BETWEEN THE COMPANY AND FLEET NATIONAL BANK (THE "AGENT") AS AGENT FOR THE LENDERS (AS DEFINED)	2001-11-16	Satisfied	FLEET NATIONAL BANK
MORTGAGE OF SHARES AS AMENDED BY A SUPPLEMENTAL DEED DATED 17 JUNE 1999	1999-06-03	Satisfied	FLEET BANK, N.A.,

Intangible Assets

Patents

We have not found any records of SEVEN WORLDWIDE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEVEN WORLDWIDE (UK) LIMITED

Trademarks

We have not found any records of SEVEN WORLDWIDE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVEN WORLDWIDE (UK) 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 (99999 - Dormant Company) as SEVEN WORLDWIDE (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SEVEN WORLDWIDE (UK) 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 SEVEN WORLDWIDE (UK) 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 SEVEN WORLDWIDE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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