AGNA 1 LIMITED
Active - Proposal to Strike off as of 1 May 2013
Address
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG
(203 companies also use this postcode)
Holding companies including head offices
Legal Information
Accounts Overdue (as of 1 May 2013)
Annual Return Overdue (as of 1 May 2013)
Company Registration No.:
04246250
Incorporation Date:
4 Jul 2001
11 Years old
Financial Year End:
16 Apr
Company Accounts:
For period ending:
16 Apr 2009
Filed on:
6 Aug 2009
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
1 Jul 2009
Filed on:
13 Jul 2009
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents84 available
-
27 Jan 2011Compulsory strike off suspended DISS16(SOAS)
-
26 Oct 2010First notification of strike-off action in London Gazette (Section 652) GAZ1
-
30 Sep 2009Termination of Appointment of Director or Secretary 288b
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30 Sep 2009Termination of Appointment of Director or Secretary 288b
-
30 Sep 2009Termination of Appointment of Director or Secretary 288b
Directors and Secretaries
| Accomplish Secretaries Limited | |
| 28 Sep 2009 ⇒ Present (3 Years) | Company Secretary |
| William Hawes | |
| 28 Sep 2009 ⇒ Present (3 Years) | Director |
| Walter Stresemann | |
| 28 Sep 2009 ⇒ Present (3 Years) | Director |
Previous Company Names
GALLAHER AUSTRIA LIMITED
Changed 21 Sep 2009
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Official AccountsAnnual accounts for year ending 16 Apr 09
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