AGNA 1 LIMITED - LONDON
Overview
AGNA 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGNA 1 LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246250. The accounts status is FULL.
AGNA 1 LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246250. The accounts status is FULL.
AGNA 1 LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 16 / 4 | 16/04/2009 |
Registered Office
18 SOUTH STREET
LONDON
W1K 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 2009-09-28 | CURRENT | ||
| MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-09-28 | CURRENT |
| MR. WALTER CARL GUSTAV STRESEMANN | Nov 1955 | Swiss | Director | 2009-09-28 | CURRENT |
| LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2007-11-09 UNTIL 2008-03-20 | RESIGNED |
| NIGEL TIMOTHY SIMON | Dec 1955 | British | Director | 2001-07-09 UNTIL 2004-09-30 | RESIGNED |
| ANDREW BINGHAM | Sep 1968 | British | Secretary | 2007-11-09 UNTIL 2009-09-28 | RESIGNED |
| MR NIGEL PETER BULPITT | Jun 1947 | British | Secretary | 2001-07-09 UNTIL 2002-06-30 | RESIGNED |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2005-06-01 UNTIL 2007-07-17 | RESIGNED |
| MRS ALYSON ANNE MORRIS | Aug 1956 | British | Secretary | 2002-07-01 UNTIL 2005-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-04 UNTIL 2001-07-09 | RESIGNED | ||
| EDWARD GROSVENOR WALKER | May 1975 | British | Secretary | 2007-07-16 UNTIL 2007-11-09 | RESIGNED |
| JAMES ALAN BOXFORD | Apr 1974 | British | Director | 2008-03-20 UNTIL 2009-09-28 | RESIGNED |
| LUCIE BROADBENT | Sep 1958 | Greek | Director | 2007-07-16 UNTIL 2007-11-09 | RESIGNED |
| MARK EDWARD ROLFE | Nov 1958 | British | Director | 2001-07-09 UNTIL 2007-07-17 | RESIGNED |
| ANDREW CHAMBERLAIN | Oct 1965 | British | Director | 2009-06-12 UNTIL 2009-09-28 | RESIGNED |
| MR WILLIAM BONYNGE CURRY | Jun 1947 | British | Director | 2001-07-09 UNTIL 2002-05-31 | RESIGNED |
| MR NIGEL WALLACE BOYD DUNLOP | Oct 1956 | British | Director | 2005-06-01 UNTIL 2007-07-17 | RESIGNED |
| MR NEIL MARTIN ENGLAND | May 1954 | British | Director | 2005-06-01 UNTIL 2007-07-17 | RESIGNED |
| CHRISTOPHER THOMAS FIELDEN | Nov 1942 | British | Director | 2001-07-09 UNTIL 2002-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-04 UNTIL 2001-07-09 | RESIGNED | ||
| MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2002-07-01 UNTIL 2007-07-17 | RESIGNED |
| MR BRIAN VICTOR MURPHY | Oct 1962 | British | Director | 2008-03-27 UNTIL 2009-09-28 | RESIGNED |
| MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2001-07-09 UNTIL 2005-06-01 | RESIGNED |
| LORENZO PILLININI | Mar 1961 | Italian | Director | 2007-07-16 UNTIL 2009-09-28 | RESIGNED |
| EDDY JACQUES LOUIS PIRARD | May 1962 | Belgian | Director | 2007-07-16 UNTIL 2009-09-28 | RESIGNED |