Afri Fruits (UK) Limited

Company Registration Number: 03421109

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afri Fruits (UK) Limited is a Private Company Limited by Shares first registered on 18 August 1997. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 344 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

03421109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Reuven

    Secretary

    Appointed on 18 August 1997

     

    17-18 Bello Road
    Kano
    Nigeria

  • COHEN, Reuven

    Director

    Appointed on 18 August 1997

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: February 1955

    17-18 Bello Road
    Kano
    Nigeria

  • GODSI, Shlomo

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    41 Foscote Road
    London
    NW4 3SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62WQUJC. Transaction: MzE3MTg4MjcyN2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLOCB. Transaction: MzE1NTM4NDg3NGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GIV9Q2. Transaction: MzEzMTU3NDYyOWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIUO8X. Transaction: MzEzMTU2OTA2N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HFSZMO. Transaction: MzEwODQwMzIzOWFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOZ9V. Transaction: MzEwNjU1Nzg0MWFkaXF6a2N4.

  7. 17 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GS7NJN. Transaction: MzA4NTIwOTEyMWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUS2J. Transaction: MzA4NDg2MjM5M2FkaXF6a2N4.

  9. 6 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1GS07FS. Transaction: MzA2MzcwNTE1MmFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSRWH. Transaction: MzA2MjYzOTM5MWFkaXF6a2N4.

  11. 10 July 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVXXOY. Transaction: MzA2MDU5MDY5OWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XRHQ5XKH. Transaction: MzA0Mzg4OTk4MmFkaXF6a2N4.

  13. 2 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNBJRX79. Transaction: MzA0MzE4OTgzNmFkaXF6a2N4.

  14. 7 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFAV0N2J. Transaction: MzAyMjg1ODM1N2FkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XYUOZMNL. Transaction: MzAyMTU4OTkxNWFkaXF6a2N4.

  16. 11 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADXVDEPV. Transaction: MzAwMjY2NzY3NmFkaXF6a2N4.

  17. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48A3CIG. Transaction: MjAzOTQyNzgwMGFkaXF6a2N4.

  18. 26 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABDBG54Y. Transaction: MjAxODc3ODY5OWFkaXF6a2N4.

  19. 20 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4MN2FD. Transaction: MjAxMTQyNzEyMWFkaXF6a2N4.

  20. 10 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM0ODU0NWFkaXF6a2N4.

  21. 4 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjkwOWFkaXF6a2N4.

  22. 16 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNDY4N2FkaXF6a2N4.

  23. 5 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwNjExN2FkaXF6a2N4.

  24. 30 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNDgxOWFkaXF6a2N4.

  25. 30 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyOTAzMDk0MmFkaXF6a2N4.

  26. 31 January 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg2ODIyMmFkaXF6a2N4.

  27. 31 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzOTA4MmFkaXF6a2N4.

  28. 11 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MjY5OGFkaXF6a2N4.

  29. 11 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI0OTUzMmFkaXF6a2N4.

  30. 12 December 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDMzNzQ4MGFkaXF6a2N4.

  31. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NTg4OGFkaXF6a2N4.

  32. 5 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxNzY1MGFkaXF6a2N4.

  33. 5 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTM5MjI0NWFkaXF6a2N4.

  34. 25 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzkyNTUwN2FkaXF6a2N4.

  35. 25 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgzMTEzNWFkaXF6a2N4.

  36. 22 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1Njc3N2FkaXF6a2N4.

  37. 20 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzIzNjUyNmFkaXF6a2N4.

  38. 23 August 1999 Return made up to 18/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxMDEwNmFkaXF6a2N4.

  39. 20 November 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MzE4MDc5NGFkaXF6a2N4.

  40. 20 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY5NjY2MWFkaXF6a2N4.

  41. 18 September 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMzYyNmFkaXF6a2N4.

  42. 12 November 1997 Ad 24/09/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA3NTQyN2FkaXF6a2N4.

  43. 23 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwNTYzNmFkaXF6a2N4.

  44. 23 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI5NTQ4NGFkaXF6a2N4.

  45. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3MDY2NmFkaXF6a2N4.

  46. 23 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5MDkwM2FkaXF6a2N4.

  47. 18 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA4ODc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.