AGNA 3
Overview
| Company Name | AGNA 3 |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029136 |
| Jurisdiction | United Kingdom |
| 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 AGNA 3 located?
| Registered Office Address | c/o BRIAN VICTOR MURPHY Members Hill Brooklands Road KT13 0QU Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGNA 3?
| Company Name | From | Until |
|---|---|---|
| GALLAHER FINANCE LUXEMBOURG | Jul 29, 2009 | Jul 29, 2009 |
AGNA 3 is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | CHANNEL ISLANDS |
What are the latest filings for AGNA 3?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013880 and overseas company FC029136 on Aug 17, 2010 | pages | OSDS01 | ||
Termination of appointment of Brian Murphy as secretary | pages | OSTM02 | ||
Termination of appointment of Lorenzo Pillinini as a director | pages | OSTM01 | ||
Termination of appointment of Andrew Chamberlain as a director | pages | OSTM01 | ||
Termination of appointment of James Boxford as a director | pages | OSTM01 | ||
Termination of appointment of Brian Murphy as a director | pages | OSTM01 | ||
Appointment of a director | pages | OSAP01 | ||
Appointment of Accomplish Secretaries Limited as a secretary | pages | OSAP04 | ||
Appointment of a director | pages | OSAP01 | ||
Change of registered name of an overseas company on Sep 21, 2009 from {change_name} | pages | OSNM01 | ||
legacy | pages | 225 | ||
legacy | FPA | |||
legacy | pages | 692(1)(c) | ||
legacy | BUSADD | |||
legacy | pages | 691 | ||
Who are the officers of AGNA 3?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 | 146090600001 | |||||||
| HAWES, William Robert | Director | Barrowgate Road W4 4QP London 124 | England | British | 57852850001 | |||||
| STRESEMANN, Walter Carl Gustav, Mr. | Director | Chemin Jacques Attenville Grand Saconnex 31 Ch-1218 Switzerland | Switzerland | Swiss | 156648390001 | |||||
| MURPHY, Brian Victor | Secretary | Park Road TW1 2PX East Twickenham 8 | British | 128360350001 | ||||||
| BOXFORD, James Alan | Director | Ewhurst Avenue CR2 0DH Sanderstead 45 Surrey | Uk | British | 129287280001 | |||||
| CHAMBERLAIN, Andrew | Director | 47 Browning Road KT22 9HN Fetcham Surrey | England | British | 123692000001 | |||||
| MURPHY, Brian Victor | Director | Park Road TW1 2PX East Twickenham 8 | United Kingdom | British | 128360350001 | |||||
| PILLININI, Lorenzo | Director | 15 Duchess Court KT13 9HN Weybridge Surrey | United Kingdom | Italian | 123440920002 |
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