AMERICAS 6 LLP
Overview
| Company Name | AMERICAS 6 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC312343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMERICAS 6 LLP located?
| Registered Office Address | c/o TEMPUS TAX LTD Netley House Shere Road Gomshall GU5 9QA Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAS 6 LLP?
| Company Name | From | Until |
|---|---|---|
| MEXICO 1 LLP | Mar 19, 2005 | Mar 19, 2005 |
What are the latest accounts for AMERICAS 6 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for AMERICAS 6 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Richard Martial Schwartz as a member on Feb 01, 2020 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Annual return made up to Mar 19, 2016 | 36 pages | LLAR01 | ||
Member's details changed for Etm Dm2 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Etm Dm1 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015 | 1 pages | LLAD01 | ||
Annual return made up to Mar 19, 2015 | 36 pages | LLAR01 | ||
Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015 | 1 pages | LLAD01 | ||
Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||
Annual return made up to Mar 19, 2014 | 36 pages | LLAR01 | ||
Registered office address changed from * C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Registered office address changed from * Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||
Annual return made up to Mar 19, 2013 | 36 pages | LLAR01 | ||
Who are the officers of AMERICAS 6 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETM DM1 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166261800001 | ||||||||||
| ETM DM2 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166261880001 | ||||||||||
| BARTON, Robert Paul | LLP Member | Madison Way Allambie Heights Nsw 2100 52 Australia | Australia | 142192340002 | ||||||||||
| BORGMAN, Stuart | LLP Member | 6 Rivermount Lower Hampton Road TW16 5PH Sunbury On Thames | United Kingdom | 142192350001 | ||||||||||
| BRINDLEY, Paul Arthur | LLP Member | 3 Lexington Avenue SY2 6SR Shrewsbury | United Kingdom | 141668500001 | ||||||||||
| BROOKS, David Thomas | LLP Member | Hazel Cottage, Clapton Lane Clapton In Gordano BS20 7RW Bristol | England | 142192360001 | ||||||||||
| BUDGETT, Nathan John | LLP Member | 10 Ty Draw Road Penylan CF23 5HA Cardiff | United Kingdom | 99248180003 | ||||||||||
| CORNISH, Paul, Dr | LLP Member | Wharf House 9 Hall Drive Bramhope LS16 9JF Leeds | United Kingdom | 70226450003 | ||||||||||
| CRISCUOLO, David Edward Paul | LLP Member | The Homestead Birchwood Lane CR3 5DQ Chaldon | England | 142192390001 | ||||||||||
| FIRTH, Martin Gordon | LLP Member | Burcot House Headley Road, Grayshott GU26 6JG Hindhead | United Kingdom | 141579260001 | ||||||||||
| FOSTER, Craig Edward | LLP Member | Honeywood 9 Chapel Road KT20 5SF Tadworth | United Kingdom | 65264250003 | ||||||||||
| GOVAN, Felicity Jane | LLP Member | Rowan House Banbury Road MK18 4BW Finmere | United Kingdom | 142192410001 | ||||||||||
| GROVE, Huw David | LLP Member | 8 Vernon Close Saltford BS31 3AX Bristol | United Kingdom | 142192420001 | ||||||||||
| HOWARD, Paul | LLP Member | Huntleys Park TN4 9TD Tunbridge Wells 38 Kent United Kingdom | United Kingdom | 142192430002 | ||||||||||
| ISITT, Nicholas St John | LLP Member | The Haven Bryants Bottom HP16 0JU Great Missenden | United Kingdom | 141877730001 | ||||||||||
| JENKINS, Gethin David | LLP Member | 86 Clos Myddlyn Manor Chase Beddau CF38 2JT Pontypridd | Wales | 142192500002 | ||||||||||
| KOFFLER, David | LLP Member | 100 Alric Avenue KT3 4JW New Malden | United Kingdom | 142192520001 | ||||||||||
| LORD, Michael | LLP Member | 1 Home Farm Mark House Lane, Gargrave BD23 3UT Skipton | United Kingdom | 142192530001 | ||||||||||
| MCKENZIE, Charles Michael Varley | LLP Member | Little Canon Canon Lane ME18 5PJ Wateringbury | United Kingdom | 141877430001 | ||||||||||
| MEHTA, Rohinton | LLP Member | 30 Mount Sophia 15-09 Singapore Cathay Residence 228464 Singapore | Singapore | 142194030001 | ||||||||||
| MOSS, Jeremy | LLP Member | Little Oaks Rhinefield Road SO42 7SQ Brockenhurst | United Kingdom | 142192560001 | ||||||||||
| NEWTON, Mark | LLP Member | 4 The Fountains IG10 4RZ Loughton | United Kingdom | 117122130001 | ||||||||||
| PEARSE, Colin John | LLP Member | 8 Antonine Dullatur G38 0FE Cumbernauld | United Kingdom | 142193650001 | ||||||||||
| PLUMMER, Alan James | LLP Member | 2 Pinfold Road Castle Bytham NG33 4RY Grantham | United Kingdom | 141978490001 | ||||||||||
| PUNTER, Clive Anthony | LLP Member | Woodspeen RG20 8BT Newbury Woodspeen House Berkshire | England | 151362910001 | ||||||||||
| RICHARDS, Mark Alan | LLP Member | Queenscourt Westcott Street Westcott RH4 3NY Dorking | United Kingdom | 65264040004 | ||||||||||
| SALIBA, Mark Austin, Dr | LLP Member | Daniel Street BA2 6NB Bath 4 Avon | England | 142193160001 | ||||||||||
| SIDOLI, Robert | LLP Member | Judkin Court Florence House CF10 5FD Heol Tredwen 141 United Kingdom | United Kingdom | 142193080003 | ||||||||||
| SIMMS, Martin Thomas | LLP Member | 22 Kings Mount CH43 5RG Oxton Lindbridge Birkenhead | United Kingdom | 96329430001 | ||||||||||
| SIMPSON, Paul Martin | LLP Member | 1 Park Lane Mews BT26 6FR Hillsborough County Down | Northern Ireland | 142192190001 | ||||||||||
| WEBB, Anthony | LLP Member | Hutton House Fleet Hill RG40 4LL Finchampstead | United Kingdom | 142192180001 | ||||||||||
| WHITE, Alistair David | LLP Member | Park Lane Sandymount Dublin 4 32 Ireland | Ireland | 142192170002 | ||||||||||
| WHITE, Mark Richard | LLP Member | 4 Orchard Close BS28 4DQ Wedmore | United Kingdom | 142192150001 | ||||||||||
| WILLIAMS, Gethin Rhys | LLP Member | 78 Windermere Avenue CF23 5PS Cardiff | United Kingdom | 142192130001 | ||||||||||
| BIOMAP SERVICES LIMITED | LLP Designated Member | Cedar House 78 Portsmouth Road KT11 1PP Cobham | 141629420001 |
What are the latest statements on persons with significant control for AMERICAS 6 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0