SEVEN WORLDWIDE (UK) LIMITED
LONDON APPLIED GRAPHICS TECHNOLOGIES (UK) LIMITED

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Company number 03723099
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address SECOND FLOOR ANGEK HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of SEVEN WORLDWIDE (UK) LIMITED are www.sevenworldwideuk.co.uk, and www.seven-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Worldwide Uk Limited is a Private Limited Company. The company registration number is 03723099. Seven Worldwide Uk Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Seven Worldwide Uk Limited is Second Floor Angek House 338 346 Goswell Road London Ec1v 7lq. . WALTERS, Brian is a Secretary of the company. BARTOLACCI, Joeseph is a Director of the company. NICOLA, Steven Francis is a Director of the company. WALTERS, Brian Dixon is a Director of the company. Secretary KRALL, Martin has been resigned. Secretary NOBLE, Garry Grant has been resigned. Secretary VITTORINI, Ronald Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRASNER, Fred has been resigned. Director HARRIS, John has been resigned. Director KRALL, Martin has been resigned. Director LACOVARA, Christopher has been resigned. Director MCGRATH, Brian has been resigned. Director SARKISIAN, Azad Alex has been resigned. Director SCHAWK, David Andrew has been resigned. Director VECCHIOLLA, Joseph has been resigned. Director WOODWARD, Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTERS, Brian
Appointed Date: 18 June 2015
Director
BARTOLACCI, Joeseph
Appointed Date: 18 June 2015
65 years old
Director
NICOLA, Steven Francis
Appointed Date: 18 June 2015
65 years old
Director
WALTERS, Brian Dixon
Appointed Date: 18 June 2015
56 years old

Resigned Directors

Secretary
KRALL, Martin
Resigned: 26 February 1999
Appointed Date: 24 February 1999
Secretary
NOBLE, Garry Grant
Resigned: 27 February 2005
Appointed Date: 02 February 2000
Secretary
VITTORINI, Ronald Joseph
Resigned: 18 June 2015
Appointed Date: 27 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2000
Appointed Date: 01 March 1999
Director
DRASNER, Fred
Resigned: 09 September 2003
Appointed Date: 24 February 1999
82 years old
Director
HARRIS, John
Resigned: 27 February 2005
Appointed Date: 17 November 2003
77 years old
Director
KRALL, Martin
Resigned: 09 September 2003
Appointed Date: 24 February 1999
84 years old
Director
LACOVARA, Christopher
Resigned: 27 February 2005
Appointed Date: 08 September 2003
61 years old
Director
MCGRATH, Brian
Resigned: 27 February 2005
Appointed Date: 27 October 2003
63 years old
Director
SARKISIAN, Azad Alex
Resigned: 18 June 2015
Appointed Date: 27 February 2005
74 years old
Director
SCHAWK, David Andrew
Resigned: 18 June 2015
Appointed Date: 27 February 2005
69 years old
Director
VECCHIOLLA, Joseph
Resigned: 09 September 2003
Appointed Date: 05 April 2001
70 years old
Director
WOODWARD, Gordon
Resigned: 27 February 2005
Appointed Date: 08 September 2003
56 years old

Persons With Significant Control

Mr Brian Walters
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Joseph Bartolacci
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Steven Nicola
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SEVEN WORLDWIDE (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
10 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016
Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015
10 May 2016
Appointment of Mr Brian Walters as a director on 18 June 2015
...
... and 86 more events
11 Mar 1999
New secretary appointed
11 Mar 1999
Secretary resigned
05 Mar 1999
Registered office changed on 05/03/99 from: 65 fleet street london EC4Y 1HS
05 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
24 Feb 1999
Incorporation

SEVEN WORLDWIDE (UK) LIMITED Charges

29 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Security agreement made between the company and fleet national bank (the "agent") as agent for the lenders (as defined)
Delivered: 6 December 2001
Status: Satisfied on 16 September 2003
Persons entitled: Fleet National Bank
Description: All group shares and all related rights accruing to the…
3 June 1999
Mortgage of shares as amended by a supplemental deed dated 17 june 1999
Delivered: 19 June 1999
Status: Satisfied on 16 September 2003
Persons entitled: Fleet Bank, N.A.,
Description: Mortgages and charges the shares to the agent, by way of a…

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