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Home > England & Wales Companies > UKUVA IAFRICA UK LTD
Company Information for

UKUVA IAFRICA UK LTD

BEWDLEY, WORCESTERSHIRE, DY12,
Company Registration Number
03674326
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Ukuva Iafrica Uk Ltd
UKUVA IAFRICA UK LTD was founded on 1998-11-25 and had its registered office in Bewdley. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
UKUVA IAFRICA UK LTD
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
 
Previous Names
UKUVA (UK) LIMITED08/03/1999
Filing Information
Company Number 03674326
Date formed 1998-11-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 02:06:34
Primary Source:Companies House
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Company Officers of UKUVA IAFRICA UK LTD

Current Directors
Officer Role Date Appointed
BURNS FINANCIAL SERVICES LTD
Company Secretary 2002-09-17
ANDREW JAMES BURNS
Director 1998-11-25
NIGEL STEPHEN WOOD
Director 1999-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL BURNS
Company Secretary 1998-11-25 2002-09-18
C & M SECRETARIES LIMITED
Nominated Secretary 1998-11-25 1998-11-25
C & M REGISTRARS LIMITED
Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BURNS IN MARY'S HONOUR LIMITED Director 2002-05-17 CURRENT 2001-11-23 Dissolved 2018-01-16
ANDREW JAMES BURNS BURNS FINANCIAL SERVICES LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active - Proposal to Strike off
ANDREW JAMES BURNS MAMBLE FINE FOODS LTD Director 1998-05-26 CURRENT 1996-01-26 Dissolved 2017-02-21

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
2013-09-03GAZ2STRUCK OFF AND DISSOLVED
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2012-03-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-20GAZ1FIRST GAZETTE
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14LATEST SOC14/01/11 STATEMENT OF CAPITAL;GBP 1025
2011-01-14AR0125/11/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN WOOD / 01/01/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0125/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURNS / 01/11/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/11/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS DY10 1HY
2009-01-22363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 14 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 06/01/03--------- £ SI 25@1=25 £ IC 1000/1025
2003-12-30123NC INC ALREADY ADJUSTED 06/01/03
2003-12-30RES04£ NC 1000/1025 06/01/0
2002-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-08288bSECRETARY RESIGNED
2002-09-30288aNEW SECRETARY APPOINTED
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-27225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-11-29363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: UPPER MOOREND MAMBLE KIDDERMINSTER WORCESTERSHIRE DY14 9JD
2000-10-16288cSECRETARY'S PARTICULARS CHANGED
2000-10-05AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/99
1999-12-19363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-05CERTNMCOMPANY NAME CHANGED UKUVA (UK) LIMITED CERTIFICATE ISSUED ON 08/03/99
1998-11-30288bSECRETARY RESIGNED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1998-11-30288aNEW SECRETARY APPOINTED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30SRES01ALTER MEM AND ARTS 25/11/98
1998-11-30288bDIRECTOR RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1587 - Manufacture of condiments & seasonings



Licences & Regulatory approval
We could not find any licences issued to UKUVA IAFRICA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against UKUVA IAFRICA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-01 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 1999-12-24 Outstanding BIBBY GROUP OF FACTORS LIMITED
ALL ASSETS DEBENTURE 1999-12-04 Outstanding BIBBY TRADE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of UKUVA IAFRICA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UKUVA IAFRICA UK LTD
Trademarks
We have not found any records of UKUVA IAFRICA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKUVA IAFRICA UK 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 (1587 - Manufacture of condiments & seasonings) as UKUVA IAFRICA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UKUVA IAFRICA UK 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.
Import/Export of Goods
Goods imported/exported by UKUVA IAFRICA UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-07-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2010-07-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-06-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-05-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-04-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUKUVA IAFRICA UK LTDEvent Date2012-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyUKUVA IAFRICA UK LTDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKUVA IAFRICA UK 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 UKUVA IAFRICA UK 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.
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