AGNA 1 LIMITED

Overview

Company Name	AGNA 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246250
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001
Date of Cessation	Jun 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGNA 1 LIMITED?

(7415) /

Where is AGNA 1 LIMITED located?

Registered Office Address	18 South Street Mayfair W1K 1DG London
Undeliverable Registered Office Address	No

What were the previous names of AGNA 1 LIMITED?

Previous Company Names
Company Name	From	Until
GALLAHER AUSTRIA LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for AGNA 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 16, 2009

What is the status of the latest annual return for AGNA 1 LIMITED?

Annual Return

Last Annual Return	Jul 01, 2009

What are the latest filings for AGNA 1 LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2009

legacy

2 pages

288a

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

20 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

287

Sep 25, 2009

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175(5) 01/09/2009	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 22, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Sep 21, 2009

Certificate of change of name

Company name changed gallaher austria LIMITED\certificate issued on 21/09/09

3 pages

CERTNM

Aug 06, 2009

Full accounts made up to Apr 16, 2009

81 pages

Jul 13, 2009

legacy

4 pages

363a

Jul 02, 2009

legacy

1 pages

288c

Jul 02, 2009

legacy

1 pages

288c

Jun 16, 2009

legacy

3 pages

288a

Oct 16, 2008

Full accounts made up to Apr 16, 2008

79 pages

View All Filings

Who are the officers of AGNA 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACCOMPLISH SECRETARIES LIMITED South Street Mayfair W1K 1DG London 18	Sep 28, 2009		Secretary	South Street Mayfair W1K 1DG London 18					141124100001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Sep 28, 2009		Director	124 Barrowgate Road W4 4QP London	United Kingdom	British	1945-1	Director	57852850001
STRESEMANN, Walter Carl Gustav, Mr. 31 Chemin Jacques Attenville CH-1218 Grand Saconnex Switzerland	Sep 28, 2009		Director	31 Chemin Jacques Attenville CH-1218 Grand Saconnex Switzerland	Switzerland	Swiss	1955-11	Director	156648390001
BINGHAM, Andrew 159 Stephens Road TN4 9QD Tunbridge Wells Kent	Nov 09, 2007	Sep 28, 2009	Secretary	159 Stephens Road TN4 9QD Tunbridge Wells Kent		British			125372460001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire	Jul 09, 2001	Jun 30, 2002	Secretary	The Old School Upper Froyle GU34 4LB Alton Hampshire		British			451080002
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Jun 01, 2005	Jul 17, 2007	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		Senior Legal Counsel/Solicitor	129751080001
MORRIS, Alyson Anne 235 Firs Lane Winchmore Hill N21 2PH London	Jul 01, 2002	Jun 01, 2005	Secretary	235 Firs Lane Winchmore Hill N21 2PH London		British			50961600001
WALKER, Edward Grosvenor Norton Woolmer Hill Road GU27 1LT Haslemere Surrey	Jul 16, 2007	Nov 09, 2007	Secretary	Norton Woolmer Hill Road GU27 1LT Haslemere Surrey		British			123331670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2001	Jul 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOXFORD, James Alan Ewhurst Avenue CR2 0DH Sanderstead 45 Surrey	Mar 20, 2008	Sep 28, 2009	Director	Ewhurst Avenue CR2 0DH Sanderstead 45 Surrey	Uk	British	1974-4	Accountant	129287280001
BROADBENT, Lucie 15 Fletcher Drive WA14 3FZ Bowdon Cheshire	Jul 16, 2007	Nov 09, 2007	Director	15 Fletcher Drive WA14 3FZ Bowdon Cheshire	United Kingdom	Greek	1958-9	Company Director	121430060001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Nov 09, 2007	Mar 20, 2008	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	Accountant	123331630001
CHAMBERLAIN, Andrew 47 Browning Road KT22 9HN Fetcham Surrey	Jun 12, 2009	Sep 28, 2009	Director	47 Browning Road KT22 9HN Fetcham Surrey	England	British	1965-10	Accountant	123692000001
CURRY, William Bonynge Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire	Jul 09, 2001	May 31, 2002	Director	Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire		British	1947-6	Director	10155220001
DUNLOP, Nigel Wallace Boyd Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland	Jun 01, 2005	Jul 17, 2007	Director	Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland	Northern Ireland	British	1956-10	Company Director	84262020001
ENGLAND, Neil Martin Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jun 01, 2005	Jul 17, 2007	Director	Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	United Kingdom	British	1954-5	Director	50266640001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	Jul 09, 2001	Nov 30, 2002	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	Solicitor	454870001
KEEVIL, Thomas Stephen Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	Jul 01, 2002	Jul 17, 2007	Director	Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	England	British	1960-12	Solicitor	81716440002
MURPHY, Brian Victor Park Road TW1 2PX East Twickenham 8	Mar 27, 2008	Sep 28, 2009	Director	Park Road TW1 2PX East Twickenham 8	United Kingdom	British	1962-10	Director	128360350001
NORTHRIDGE, Nigel Hargreaves Broadoak House Heathside Park Road GU22 7JE Woking Surrey	Jul 09, 2001	Jun 01, 2005	Director	Broadoak House Heathside Park Road GU22 7JE Woking Surrey		British	1956-1	Company Director	38841670002
PILLININI, Lorenzo 15 Duchess Court KT13 9HN Weybridge Surrey	Jul 16, 2007	Sep 28, 2009	Director	15 Duchess Court KT13 9HN Weybridge Surrey	United Kingdom	Italian	1961-3	Company Director	123440920002
PIRARD, Eddy Jacques Louis Moles Hill Oxshott KT22 OUB Leatherhead Heathridge House Surrey	Jul 16, 2007	Sep 28, 2009	Director	Moles Hill Oxshott KT22 OUB Leatherhead Heathridge House Surrey	United Kingdom	Belgian	1962-5	Company Director	122089460003
ROLFE, Mark Edward 8 The Paddock GU7 1XD Godalming Surrey	Jul 09, 2001	Jul 17, 2007	Director	8 The Paddock GU7 1XD Godalming Surrey	United Kingdom	British	1958-11	Accountant	60631300002
SIMON, Nigel Timothy 22 Abbotstone Road Putney SW15 1QR London	Jul 09, 2001	Sep 30, 2004	Director	22 Abbotstone Road Putney SW15 1QR London		British	1955-12	Company Director	34535550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 04, 2001	Jul 09, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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