AGNA 1 LIMITED

dissolved Company number 04246250

Private Limited by Shares · Incorporated on 4th Jul 2001 · Closed on 30th Jun 2015

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SIC code: 7415
Registered office: London, W1K 1DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AGNA 1 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

79 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ACCOMPLISH SECRETARIES LIMITED	Corporate secretary	28th Sep 2009	This company	Not recorded	View profile
William Hawes	Director	28th Sep 2009		British	View profile
Walter Stresemann	Director	28th Sep 2009		Swiss	View profile

Other companies at this address

View all 78

Company	Number	Incorporated	Status
RASNA PHARMA LIMITED	09366004	23rd Dec 2014	dissolved
ARNA THERAPEUTICS LIMITED	09235907	25th Sep 2014	dissolved
ETRUGEN THERAPEUTICS LIMITED	09038309	13th May 2014	dissolved
TIZIANA OLD CO LIMITED	08942956	17th Mar 2014	dissolved
DPR RE AM LIMITED	08938919	13th Mar 2014	dissolved

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jul 2001
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 16th Apr 2009
Accounting reference date: 16th Apr

Timeline

4th Jul 2001 Company incorporated
4th Jul 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Jul 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jul 2001 William Curry appointed as Director
9th Jul 2001 Nigel Simon appointed as Director
9th Jul 2001 Nigel Northridge appointed as Director
9th Jul 2001 Nigel Bulpitt appointed as Secretary
9th Jul 2001 Christopher Fielden appointed as Director
9th Jul 2001 Mark Rolfe appointed as Director
9th Jul 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Jul 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st May 2002 William Curry resigned as Director
30th Jun 2002 Nigel Bulpitt resigned as Secretary
1st Jul 2002 Alyson Morris appointed as Secretary
1st Jul 2002 Thomas Keevil appointed as Director
30th Nov 2002 Christopher Fielden resigned as Director
30th Sep 2004 Nigel Simon resigned as Director
1st Jun 2005 Robin Miller appointed as Secretary
1st Jun 2005 Nigel Northridge resigned as Director
1st Jun 2005 Neil England appointed as Director
1st Jun 2005 Alyson Morris resigned as Secretary
1st Jun 2005 Nigel Dunlop appointed as Director
16th Jul 2007 Lucie Broadbent appointed as Director
16th Jul 2007 Eddy Pirard appointed as Director
16th Jul 2007 Edward Walker appointed as Secretary
16th Jul 2007 Lorenzo Pillinini appointed as Director
17th Jul 2007 Robin Miller resigned as Secretary
17th Jul 2007 Neil England resigned as Director
17th Jul 2007 Mark Rolfe resigned as Director
17th Jul 2007 Thomas Keevil resigned as Director
17th Jul 2007 Nigel Dunlop resigned as Director
9th Nov 2007 Lucie Broadbent resigned as Director
9th Nov 2007 Laura Carr appointed as Director
9th Nov 2007 Edward Walker resigned as Secretary
9th Nov 2007 Andrew Bingham appointed as Secretary
20th Mar 2008 Laura Carr resigned as Director
20th Mar 2008 James Boxford appointed as Director
27th Mar 2008 Brian Murphy appointed as Director
12th Jun 2009 Andrew Chamberlain appointed as Director
28th Sep 2009 Eddy Pirard resigned as Director
28th Sep 2009 Lorenzo Pillinini resigned as Director
28th Sep 2009 Andrew Chamberlain resigned as Director
28th Sep 2009 Andrew Bingham resigned as Secretary
28th Sep 2009 Brian Murphy resigned as Director
28th Sep 2009 James Boxford resigned as Director
28th Sep 2009 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2009 Walter Stresemann appointed as Director
28th Sep 2009 William Hawes appointed as Director

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