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Agna 1 Limited
Agna 1 Limited is a dissolved company incorporated on 4 July 2001 with the registered office located in London, Greater London. Agna 1 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04246250
Private limited company
Age
24 years
Incorporated
4 July 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agna 1 Limited
Contact
Address
18 South Street
Mayfair
London
W1K 1DG
Same address for the past
15 years
Companies in W1K 1DG
Telephone
01932 859777
Email
Unreported
Website
Gallaher-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Walter Carl Gustav Stresemann
Director • Swiss • Lives in Switzerland • Born in Nov 1955
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Accomplish Secretaries Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
France Ii Limited
William Robert Hawes is a mutual person.
Active
Fallingwater Holdings Ltd
William Robert Hawes is a mutual person.
Active
Atacama Property Ltd
William Robert Hawes is a mutual person.
Active
Sonora Property Ltd
William Robert Hawes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
16 Apr 2009
For period
16 Apr
⟶
16 Apr 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £107.26M (+12%)
Total Liabilities
-£1.3B
Increased by £160.04M (+14%)
Net Assets
-£284.14M
Decreased by £52.79M (+23%)
Debt Ratio (%)
128%
Increased by 2.51% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Compulsory Strike-Off Suspended
11 Years Ago on 2 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
14 Years Ago on 27 Jan 2011
Compulsory Gazette Notice
14 Years Ago on 26 Oct 2010
Full Accounts Submitted
16 Years Ago on 6 Aug 2009
Full Accounts Submitted
16 Years Ago on 16 Oct 2008
Auditor Resigned
17 Years Ago on 15 Feb 2008
Full Accounts Submitted
17 Years Ago on 15 Feb 2008
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Compulsory strike-off action has been suspended
Submitted on 2 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2011
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2010
Secretary appointed accomplish secretaries LIMITED
Submitted on 30 Sep 2009
Director appointed walter stresemann
Submitted on 30 Sep 2009
Director appointed william robert hawes
Submitted on 30 Sep 2009
Appointment terminated secretary andrew bingham
Submitted on 30 Sep 2009
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Repayment History
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