AMERICANA INTERNATIONAL HOLDINGS LIMITED
LONDON YANKEE TOPCO LIMITED WG&M SHELF COMPANY 112 LIMITED

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05984627
Status Liquidation
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address C/O CORK GULLY LLP, 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 June 2016; Liquidators' statement of receipts and payments to 4 June 2015; Termination of appointment of Sascha Oliver Kaumann as a director on 21 January 2015. The most likely internet sites of AMERICANA INTERNATIONAL HOLDINGS LIMITED are www.americanainternationalholdings.co.uk, and www.americana-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Americana International Holdings Limited is a Private Limited Company. The company registration number is 05984627. Americana International Holdings Limited has been working since 01 November 2006. The present status of the company is Liquidation. The registered address of Americana International Holdings Limited is C O Cork Gully Llp 52 Brook Street London W1k 5ds. . STOUT, Paul is a Secretary of the company. OAKWOOD CORPORATR SECRETARY LIMITED is a Secretary of the company. MARAR, Nayef Zaki is a Director of the company. MASTERS, Paul Raymond is a Director of the company. WALKER, Robert Malcolm is a Director of the company. Secretary DONALDSON, Steven has been resigned. Secretary MATHEWS, Richard James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BAIRD, Gordon Martin has been resigned. Director BROCK, David Michael has been resigned. Director DONALDSON, Steven has been resigned. Director HAGUE, Simon David has been resigned. Director HELFGOTT, Maurice has been resigned. Director KAUMANN, Sascha Oliver has been resigned. Director KHAKSAR, Jason Kayvan has been resigned. Director MATHEWS, Richard James has been resigned. Director MCGUIGAN, Peter has been resigned. Director METCALF, Michael Edward has been resigned. Director MOORE, Ian has been resigned. Director MOORE, Ian has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director VIDLER, Kelvin Bryan has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOUT, Paul
Appointed Date: 02 September 2009
Secretary
OAKWOOD CORPORATR SECRETARY LIMITED
Appointed Date: 12 October 2009
Director
MARAR, Nayef Zaki
Appointed Date: 01 March 2007
82 years old
Director
MASTERS, Paul Raymond
Appointed Date: 12 December 2008
57 years old
Director
WALKER, Robert Malcolm
Appointed Date: 01 September 2009
80 years old

Resigned Directors

Secretary
DONALDSON, Steven
Resigned: 31 July 2009
Appointed Date: 01 March 2007
Secretary
MATHEWS, Richard James
Resigned: 01 March 2007
Appointed Date: 20 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 25 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
WG&M SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 01 November 2006
Director
BAIRD, Gordon Martin
Resigned: 28 February 2014
Appointed Date: 01 September 2012
65 years old
Director
BROCK, David Michael
Resigned: 25 July 2007
Appointed Date: 01 March 2007
76 years old
Director
DONALDSON, Steven
Resigned: 12 December 2008
Appointed Date: 01 March 2007
66 years old
Director
HAGUE, Simon David
Resigned: 12 December 2008
Appointed Date: 01 March 2007
58 years old
Director
HELFGOTT, Maurice
Resigned: 09 September 2009
Appointed Date: 06 June 2007
58 years old
Director
KAUMANN, Sascha Oliver
Resigned: 21 January 2015
Appointed Date: 01 September 2011
46 years old
Director
KHAKSAR, Jason Kayvan
Resigned: 12 August 2011
Appointed Date: 08 September 2009
52 years old
Director
MATHEWS, Richard James
Resigned: 27 July 2009
Appointed Date: 20 February 2007
56 years old
Director
MCGUIGAN, Peter
Resigned: 18 July 2012
Appointed Date: 14 December 2007
76 years old
Director
METCALF, Michael Edward
Resigned: 11 June 2008
Appointed Date: 01 September 2007
73 years old
Director
MOORE, Ian
Resigned: 02 March 2007
Appointed Date: 20 February 2007
54 years old
Director
MOORE, Ian
Resigned: 02 March 2007
Appointed Date: 20 February 2007
54 years old
Director
TURNER, Nicholas Timothy
Resigned: 21 January 2015
Appointed Date: 01 March 2007
63 years old
Director
VIDLER, Kelvin Bryan
Resigned: 10 July 2007
Appointed Date: 01 March 2007
73 years old
Director
WG&M NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 01 November 2006

AMERICANA INTERNATIONAL HOLDINGS LIMITED Events

10 Aug 2016
Liquidators' statement of receipts and payments to 4 June 2016
23 Jul 2015
Liquidators' statement of receipts and payments to 4 June 2015
03 Feb 2015
Termination of appointment of Sascha Oliver Kaumann as a director on 21 January 2015
03 Feb 2015
Termination of appointment of Nicholas Timothy Turner as a director on 21 January 2015
19 Jun 2014
Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 19 June 2014
...
... and 88 more events
13 Mar 2007
Commission payable relating to shares
26 Feb 2007
Memorandum and Articles of Association
16 Feb 2007
Company name changed wg&m shelf company 112 LIMITED\certificate issued on 16/02/07
01 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

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