Dissolved
Dissolved 2013-09-03
Company Information for UKUVA IAFRICA UK LTD
BEWDLEY, WORCESTERSHIRE, DY12,
|
Company Registration Number
03674326
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
UKUVA IAFRICA UK LTD | ||
Legal Registered Office | ||
BEWDLEY WORCESTERSHIRE | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BURNS FINANCIAL SERVICES LTD |
||
ANDREW JAMES BURNS |
||
NIGEL STEPHEN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL BURNS |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN MARY'S HONOUR LIMITED | Director | 2002-05-17 | CURRENT | 2001-11-23 | Dissolved 2018-01-16 | |
BURNS FINANCIAL SERVICES LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
MAMBLE FINE FOODS LTD | Director | 1998-05-26 | CURRENT | 1996-01-26 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/11 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN WOOD / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURNS / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS DY10 1HY | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 14 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/01/03--------- £ SI 25@1=25 £ IC 1000/1025 | |
123 | NC INC ALREADY ADJUSTED 06/01/03 | |
RES04 | £ NC 1000/1025 06/01/0 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: UPPER MOOREND MAMBLE KIDDERMINSTER WORCESTERSHIRE DY14 9JD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/99 | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED UKUVA (UK) LIMITED CERTIFICATE ISSUED ON 08/03/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 25/11/98 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-16 |
Proposal to Strike Off | 2012-03-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | BIBBY GROUP OF FACTORS LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | BIBBY TRADE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (1587 - Manufacture of condiments & seasonings) as UKUVA IAFRICA UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
21039090 | Sauces 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) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
82100000 | Hand-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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UKUVA IAFRICA UK LTD | Event Date | 2012-10-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UKUVA IAFRICA UK LTD | Event Date | 2012-03-20 |
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. |