AFRICA UNCOVERED LIMITED
LONDON

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Company number 05537074
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 166 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of AFRICA UNCOVERED LIMITED are www.africauncovered.co.uk, and www.africa-uncovered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Africa Uncovered Limited is a Private Limited Company. The company registration number is 05537074. Africa Uncovered Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Africa Uncovered Limited is 166 The Circle Queen Elizabeth Street London Se1 2jl. . PARKER, Stuart Logan is a Director of the company. Secretary PARKER, Maria Teresa has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PARKER, Stuart Logan
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Secretary
PARKER, Maria Teresa
Resigned: 27 September 2008
Appointed Date: 23 August 2005
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 16 August 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Stuart Logan Parker
Notified on: 10 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AFRICA UNCOVERED LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 5 April 2016
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 5 April 2015
08 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
...
... and 22 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
New secretary appointed
01 Sep 2005
New director appointed
16 Aug 2005
Incorporation

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