AMERICANA INTERNATIONAL HOLDINGS LIMITED

Address:
C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY

AMERICANA INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05984627. The registration start date is November 1, 2006. The current status is Liquidation.

Company Overview

Company Number 05984627
Company Name AMERICANA INTERNATIONAL HOLDINGS LIMITED
Registered Address C/o Cork Gully LLP
6 Snow Hill
London
EC1A 2AY
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-11-01
Account Category GROUP
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2015-03-31
Accounts Last Update 2013-06-29
Returns Due Date 2014-11-29
Returns Last Update 2013-11-01
Confirmation Statement Due Date 2016-11-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
Address C/O CORK GULLY LLP
6 SNOW HILL
Post Town LONDON
Post Code EC1A 2AY

Companies with the same location

Entity Name Office Address
ABBEY MINE LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
LIBERTY STAR RECRUITMENT HOLDINGS LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
NOVINTUM BIOSCIENCE LTD C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
OLD MANOR HOMES LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
PAYROLL WORKSHOP LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
LIBERTY STAR RECRUITMENT LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
OXTEX LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
OC331710 LLP C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
YANKEE HOLDCO LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
OCEAN COAL LIMITED C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STOUT, Paul Secretary (Active) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ /
2 September 2009		 /
OAKWOOD CORPORATR SECRETARY LIMITED Secretary (Active) 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT /
12 October 2009		 /
MARAR, Nayef Zaki Director (Active) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ March 1943 /
1 March 2007		 British /
 Company Director
MASTERS, Paul Raymond Director (Active) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ May 1968 /
12 December 2008		 British /
United Kingdom		 Company Director
WALKER, Robert Malcolm Director (Active) 180 Wardour Street, London, W1F 8FY February 1945 /
1 September 2009		 British /
United Kingdom		 Company Director
DONALDSON, Steven Secretary (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ /
1 March 2007		 /
MATHEWS, Richard James Secretary (Resigned) 50 Alderville Road, London, SW6 3RJ /
20 February 2007		 /
A G SECRETARIAL LIMITED Secretary (Resigned) 100 Barbirolli Square, Manchester, M2 3AB /
25 July 2007		 /
WG&M SECRETARIES LIMITED Secretary (Resigned) One South Place, London, EC2M 2WG /
1 November 2006		 /
BAIRD, Gordon Martin Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, Uk, M12 6FZ December 1959 /
1 September 2012		 British /
United Kingdom		 None
BROCK, David Michael Director (Resigned) Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN October 1949 /
1 March 2007		 British /
England		 Company Director
DONALDSON, Steven Director (Resigned) Park House, 1a Park Drive, Hale, Cheshire, WA15 9DW August 1959 /
1 March 2007		 British /
 Company Director
HAGUE, Simon David Director (Resigned) Kixes Farm, Horsted Lane, Sharpthorne, East Grinsted, RH19 4HX December 1966 /
1 March 2007		 British /
Great Britain		 Company Director
HELFGOTT, Maurice Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ June 1967 /
6 June 2007		 British /
 Director
KAUMANN, Sascha Oliver Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ March 1979 /
1 September 2011		 German /
Germany		 Investment Professional
KHAKSAR, Jason Kayvan Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ June 1973 /
8 September 2009		 British /
 Company Director
MATHEWS, Richard James Director (Resigned) 59 Chesilton Road, London, SW6 5AA September 1969 /
20 February 2007		 British /
England		 Fund Manager
MCGUIGAN, Peter Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ August 1949 /
14 December 2007		 British /
England		 Director
METCALF, Michael Edward Director (Resigned) Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG January 1952 /
1 September 2007		 British /
England		 Director
MOORE, Ian Director (Resigned) 13 Trent Avenue, Ealing, London, W5 4TL October 1971 /
20 February 2007		 British /
 Fund Manager
MOORE, Ian Director (Resigned) 13 Trent Avenue, Ealing, London, W5 4TL October 1971 /
20 February 2007		 British /
 Fund Manager
TURNER, Nicholas Timothy Director (Resigned) Tanzaro House, Ardwick Green North, Manchester, M12 6FZ December 1961 /
1 March 2007		 British /
 Company Director
VIDLER, Kelvin Bryan Director (Resigned) 3 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL June 1952 /
1 March 2007		 British /
 Company Director
WG&M NOMINEES LIMITED Director (Resigned) One South Place, London, EC2M 2WG /
1 November 2006		 /

Competitor

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Post Town LONDON
Post Code EC1A 2AY
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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