Active - Proposal to Strike off (when checked on 1 Jul 2014)

Address

AGNA 1 LIMITED
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG
(238 companies also use this postcode)

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Jul 2014)
Annual Return Overdue (checked on 1 Jul 2014)
Company Registration No.: 04246250
Incorporation Date: 4 Jul 2001
Financial Year End: 16 Apr
Company Accounts:
For period ending:
16 Apr 2009
Filed on:
6 Aug 2009
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Company Return - Directors & Shareholder Information:
As at:
1 Jul 2009
Filed on:
13 Jul 2009
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents84 available

Directors and Secretaries

Accomplish Secretaries Limited
28 Sep 2009 ⇒ Present ( 4 Years ) Company Secretary
William Hawes
28 Sep 2009 ⇒ Present ( 4 Years ) Director
Walter Stresemann
28 Sep 2009 ⇒ Present ( 4 Years ) Director

Previous Company Names

GALLAHER AUSTRIA LIMITED
Changed 21 Sep 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 30/09/2009 FROM
MEMBERS HILL
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0QU
Changed 30 Sep 2009
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU
Changed 13 Jul 2001

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.agnaone.co.uk Register at GoDaddy for £2.99
www.agnaone.management Register

Company Annual Accounts

Annual accounts were due on: 16 Jan 2011 (this information was checked on 1 Jul 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
16 Apr 2009 6 Aug 2009 4
16 Apr 2008 16 Oct 2008 6
16 Apr 2007 15 Feb 2008 10
31 Dec 2006 28 Aug 2007 8
31 Dec 2005 16 Aug 2006 8
31 Dec 2004 28 Oct 2005 10
31 Dec 2003 28 Oct 2004 10
31 Dec 2002 8 May 2003 5

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Official AccountsLatest Annual accounts for year ending 16 Apr 09

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84 official company documents available

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