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AMERICANA INTERNATIONAL GROUP LIMITED - 2, Hardman Street, Manchester, M60 2AT, United Kingdom
Company Information
- Company registration number
- 05551901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Hardman Street
- Manchester
- M60 2AT
- 500 2, Hardman Street, Manchester, M60 2AT, 500 UK
Management
- Managing Directors
- PAUL STOUT
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- PAUL STOUT
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Dissolved on
- 2016-03-09
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INHOCO 3237 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-29
✓
- Last Return Made Up To:
- 2012-09-01
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AMERICANA INTERNATIONAL GROUP LIMITED Company Description
- AMERICANA INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05551901. Its current trading status is "closed". It was registered 2005-09-01. It was previously called INHOCO 3237 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 2 secretaries. The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 2 .
Get AMERICANA INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Americana International Group Limited - 2, Hardman Street, Manchester, M60 2AT, United Kingdom
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https://www.kompany.co.uk/p/uk/05551901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05551901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05551901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-09) - GAZ2
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-01-12) - LRESSP
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2015-01-12) - LIQ MISC RES
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "BOOKS,RECORDS.ETC" (2015-01-12) - LIQ MISC RES
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-09) - 4.71
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM (2015-01-13) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055519010006 (2015-01-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055519010007 (2015-01-21) - MR04
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DECLARATION OF SOLVENCY (2015-01-12) - 4.70
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 29/06/13 (2014-03-27) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-04-07) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 055519010006 (2014-05-01) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 055519010007 (2014-05-02) - MR01
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ALTER ARTICLES 02/04/2014 (2014-05-14) - RES01
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ADOPT ARTICLES 29/04/2014 (2014-05-14) - RES01
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02/04/14 STATEMENT OF CAPITAL GBP 43592001.00 (2014-05-14) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-04-07) - MR04
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02/05/14 STATEMENT OF CAPITAL GBP 44416906.00 (2014-05-14) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2014-05-14) - CC04
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STATEMENT BY DIRECTORS (2014-12-22) - SH20
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22/12/14 STATEMENT OF CAPITAL GBP 1 (2014-12-22) - SH19
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SOLVENCY STATEMENT DATED 19/12/14 (2014-12-22) - CAP-SS
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REDUCE ISSUED CAPITAL 19/12/2014 (2014-12-22) - RES06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-04-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERS (2014-12-18) - TM01
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DIRECTOR APPOINTED PAUL STOUT (2014-12-17) - AP01
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01/09/14 FULL LIST (2014-10-01) - AR01
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keyboard_arrow_right 2013
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01/09/13 FULL LIST (2013-09-05) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 25/06/11 (2012-03-29) - AA
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01/09/12 FULL LIST (2012-09-13) - AR01
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keyboard_arrow_right 2011
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01/09/11 FULL LIST (2011-09-09) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 26/06/10 (2010-11-15) - AA
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FULL ACCOUNTS MADE UP TO 27/06/09 (2010-03-30) - AA
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01/09/10 FULL LIST (2010-09-08) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED PAUL RAYMOND MASTERS (2009-01-13) - 288a
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-10) - TM02
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-10-22) - AP04
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-21) - AD03
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SAIL ADDRESS CREATED (2009-10-21) - AD02
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SECRETARY APPOINTED PAUL STOUT (2009-09-08) - 288a
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERS / 27/07/2009 (2009-07-28) - 288c
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FULL ACCOUNTS MADE UP TO 28/06/08 (2009-04-29) - AA
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ADOPT ARTICLES 12/12/2008 (2009-01-13) - RES01
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APPOINTMENT TERMINATED DIRECTOR SIMON HAGUE (2009-01-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEVEN DONALDSON (2009-01-08) - 288b
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APPOINTMENT TERMINATED SECRETARY STEVEN DONALDSON (2009-01-09) - 288b
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAGUE / 26/08/2008 (2008-12-10) - 288c
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-23) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-22) - 288c
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DIRECTOR RESIGNED (2007-04-01) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-13) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-21) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-21) - 155(6)a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 (2007-05-08) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 01/07/06 (2007-05-08) - 225
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-21) - 288c
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DIRECTOR RESIGNED (2007-08-10) - 288b
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DIRECTOR RESIGNED (2007-09-21) - 288b
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-10-16) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-05-02) - 155(6)b
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-07) - 395
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SHARES AGREEMENT OTC (2006-01-03) - SA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2006-10-16) - 353a
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NEW SECRETARY APPOINTED (2006-10-26) - 288a
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-10-16) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-08) - 395
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SECRETARY RESIGNED (2005-11-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM: (2005-11-23) - 287
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NEW DIRECTOR APPOINTED (2005-11-23) - 288a
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DIRECTOR RESIGNED (2005-11-23) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-12-07) - RES09
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£ NC 1000/39654765 (2005-12-07) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-12-07) - RES10
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VARYING SHARE RIGHTS AND NAMES (2005-12-07) - RES12
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NC INC ALREADY ADJUSTED (2005-12-07) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-07) - RES01
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SHARES AGREEMENT OTC (2005-12-07) - SA
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AD 01/11/05--------- (2005-12-07) - 88(2)R
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CONVE (2005-12-07) - 122
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COMPANY NAME CHANGED (2005-12-14) - CERTNM
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-12-07) - RES11
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INCORPORATION DOCUMENTS (2005-09-01) - NEWINC
