Americana International Ltd was registered on 17 July 1998 and has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. There is only one director listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOMB, Timothy Philip Bryan | 17 July 1998 | 01 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 February 2016 | |
| DS01 - Striking off application by a company | 25 January 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2016 | |
| SH19 - Statement of capital | 14 January 2016 | |
| CAP-SS - N/A | 14 January 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| CERTNM - Change of name certificate | 21 July 2015 | |
| CONNOT - N/A | 21 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR04 - N/A | 07 April 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| CERTNM - Change of name certificate | 06 December 2011 | |
| CONNOT - N/A | 06 December 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AP04 - Appointment of corporate secretary | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 353 - Register of members | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| AUD - Auditor's letter of resignation | 29 August 2003 | |
| 287 - Change in situation or address of Registered Office | 22 August 2003 | |
| 225 - Change of Accounting Reference Date | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1998 | |
| 88(2)P - N/A | 08 December 1998 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| CERTNM - Change of name certificate | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| 123 - Notice of increase in nominal capital | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| NEWINC - New incorporation documents | 17 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1999 | Fully Satisfied |
N/A |
