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 - LONDON

This company is listed in the following categories:
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

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