AMERICANA INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICANA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMERICANA INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984627. The accounts status is GROUP.
AMERICANA INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984627. The accounts status is GROUP.
AMERICANA INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 29/06/2013 |
Registered Office
C/O CORK GULLY LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL STOUT | Feb 1978 | British | Secretary | 2009-09-02 | CURRENT |
OAKWOOD CORPORATR SECRETARY LIMITED | Corporate Secretary | 2009-10-12 | CURRENT | ||
NAYEF ZAKI MARAR | Mar 1943 | British | Director | 2007-03-01 | CURRENT |
PAUL RAYMOND MASTERS | May 1968 | British | Director | 2008-12-12 | CURRENT |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2009-09-01 | CURRENT |
JASON KAYVAN KHAKSAR | Jun 1973 | British | Director | 2009-09-08 UNTIL 2011-08-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-01 UNTIL 2006-11-01 | RESIGNED | ||
STEVEN DONALDSON | Aug 1959 | British | Secretary | 2007-03-01 UNTIL 2009-07-31 | RESIGNED |
MR MAURICE HELFGOTT | Jun 1967 | British | Director | 2007-06-06 UNTIL 2009-09-09 | RESIGNED |
KELVIN BRYAN VIDLER | Jun 1952 | British | Director | 2007-03-01 UNTIL 2007-07-10 | RESIGNED |
RICHARD JAMES MATHEWS | Sep 1969 | Secretary | 2007-02-20 UNTIL 2007-03-01 | RESIGNED | |
MR NICHOLAS TIMOTHY TURNER | Dec 1961 | British | Director | 2007-03-01 UNTIL 2015-01-21 | RESIGNED |
IAN MOORE | Oct 1971 | Director | 2007-02-20 UNTIL 2007-03-02 | RESIGNED | |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 2007-09-01 UNTIL 2008-06-11 | RESIGNED |
IAN MOORE | Oct 1971 | Director | 2007-02-20 UNTIL 2007-03-02 | RESIGNED | |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 2007-12-14 UNTIL 2012-07-18 | RESIGNED |
MR RICHARD JAMES MATHEWS | Sep 1969 | British | Director | 2007-02-20 UNTIL 2009-07-27 | RESIGNED |
WG&M NOMINEES LIMITED | Corporate Director | 2006-11-01 UNTIL 2007-02-20 | RESIGNED | ||
SASCHA OLIVER KAUMANN | Mar 1979 | German | Director | 2011-09-01 UNTIL 2015-01-21 | RESIGNED |
STEVEN DONALDSON | Aug 1959 | British | Director | 2007-03-01 UNTIL 2008-12-12 | RESIGNED |
DAVID MICHAEL BROCK | Oct 1949 | British | Director | 2007-03-01 UNTIL 2007-07-25 | RESIGNED |
GORDON MARTIN BAIRD | Dec 1959 | British | Director | 2012-09-01 UNTIL 2014-02-28 | RESIGNED |
MR SIMON DAVID HAGUE | Dec 1966 | British | Director | 2007-03-01 UNTIL 2008-12-12 | RESIGNED |
WG&M SECRETARIES LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2007-02-20 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2009-09-30 | RESIGNED |