Active - Proposal to Strike off
Company Information for AMERICAS 1 LLP
TEMPUS TAX LTD, NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, SURREY, GU5 9QA,
|
Company Registration Number
OC312338
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AMERICAS 1 LLP | ||
Legal Registered Office | ||
TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA Other companies in GU5 | ||
Previous Names | ||
|
Company Number | OC312338 | |
---|---|---|
Company ID Number | OC312338 | |
Date formed | 2005-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-09 13:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
ETM DM1 LTD |
||
ETM DM2 LTD |
||
GLYN HOWARD ADAMS |
||
STEPHEN ANDREW ALLEN |
||
ANTHONY BARNESS |
||
ALLAN BROADBENT |
||
GLENNIS CAROLYN BROADBENT |
||
JOHN FRANCIS BROADBENT |
||
JAMES JORDAN DALE |
||
DAVID ALAN FOSTER |
||
CRAIG EDWARD GALLAGHER |
||
MARK IAN GAYLER |
||
ROBERT WILLIAM ALEXANDER HILLHOUSE |
||
IAN JAMES JACKSON |
||
MOHAMMED HASSAN JIVA |
||
JONATHAN MICHAEL KENNEDY |
||
JAMES MCLELLAN KIRKPATRICK |
||
PAUL ARTHUR JOHN KNIGHT |
||
PETER NICHOLAS MARSON |
||
ALEXANDER SAMUEL MCNUTT |
||
HITENDRAKUMAR PATEL |
||
DAVID SALAKO |
||
GREGORY FINBARR VINCENT |
||
ROGER WILLIAM JAMES VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENVIRONMENTAL MANAGEMENT (GB) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
REAL EARTH INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BIOMAP SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
GLOBAL CARBON LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
GREEN PLANET MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-01-25 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-01-25 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
BRAZIL CARBON 4 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Dissolved 2018-05-22 | |
BRAZIL CARBON 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-04-29 | Dissolved 2015-01-03 | |
BRAZIL CARBON 4 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Dissolved 2018-05-22 | |
BRAZIL CARBON 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-04-29 | Dissolved 2015-01-03 | |
BRAZIL CARBON 4 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Dissolved 2018-05-22 | |
BRAZIL CARBON 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-17 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-04-29 | Dissolved 2015-01-03 | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-01-05 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-01-05 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
IMS 6 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-03-31 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
INNVOTEC 9 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-03-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
IMS 5 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-12-01 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
INNVOTEC 6 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-12-01 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-24 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-02-24 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
INNVOTEC 6 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-02-15 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
IMS 6 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-12-01 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-29 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 2 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
AMERICAS 3 LLP | Limited Liability Partnership (LLP) Member | 2006-03-10 | CURRENT | 2005-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-19 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-19 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-03-19 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ETM DM2 LTD / 19/04/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ETM DM1 LTD / 19/04/2015 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-03-19 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O S4 TAXATION SERVICES LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-03-19 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O S4 TAXATION SERVICES LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM HAWLEY HOUSE HAWLEY ROAD BLACKWATER CAMBERLEY SURREY GU17 9ES | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-03-19 | |
LLCH01 | Change of partner details Anthony Barness on 2012-03-01 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ETM DM2 LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ETM DM1 LTD | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/03/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROGER WILLIAM JAMES VINCENT / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID SALAKO / 01/04/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REAL EARTH INVESTMENTS LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES JACKSON / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALEXANDER HILLHOUSE / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG EDWARD GALLAGHER / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ALAN FOSTER / 01/04/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ENVIRONMENTAL MANAGEMENT (GB) LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JORDAN DALE / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FRANCIS BROADBENT / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GLENNIS CAROLYN BROADBENT / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALLAN BROADBENT / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY BARNESS / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN ANDREW ALLEN / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GLYN HOWARD ADAMS / 01/04/2011 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/03/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LLAP01 | LLP MEMBER APPOINTED MR ALEXANDER SAMUEL MCNUTT | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/03/10 | |
AA | 06/04/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/03/09 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/03/08 | |
363a | ANNUAL RETURN MADE UP TO 19/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 19/03/06 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED |
Proposal to Strike Off | 2011-07-19 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as AMERICAS 1 LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMERICAS 1 LLP | Event Date | 2011-07-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMERICAS 1 LLP | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |