Company Information for

AGNA 2

18 SOUTH STREET, MAYFAIR, MAYFAIR, LONDON, W1K 1DG,

Company Registration Number

04322737

Private Unlimited Company

Dissolved

About Agna 2

AGNA 2 was founded on 2001-11-14 and had its registered office in Mayfair. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data

Company Name

AGNA 2

Legal Registered Office

MAYFAIR
MAYFAIR
LONDON
W1K 1DG
Other companies in W1K

Previous Names

GALLAHER BENELUX

21/09/2009

Filing Information

Company Number	04322737
Date formed	2001-11-14
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2009-04-16
Date Dissolved	2015-06-30
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:22:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-30

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2009-09-28
William Robert Hawes	Director	DIRECTOR	2009-09-28	ENGLAND
Walter Carl Gustav Stresemann	Director	DIRECTOR	2009-09-28	SWITZERLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Bingham	Company Secretary	2007-11-09	2009-09-28
James Alan Boxford	Director	2008-03-20	2009-09-28
Andrew Chamberlain	Director	2009-06-12	2009-09-28
Brian Victor Murphy	Director	2008-03-27	2009-09-28
Lorenzo Pillinini	Director	2007-07-19	2009-09-28
Eddy Jacques Louis Pirard	Director	2007-07-19	2009-09-28
Ian Michael Clarke	Director	2005-06-01	2008-05-20
Laura Elizabeth Carr	Director	2007-11-09	2008-03-20
Edward Grosvenor Walker	Company Secretary	2007-07-19	2007-11-09
Lucie Broadbent	Director	2007-07-19	2007-11-09
Robin Paul Miller	Company Secretary	2005-06-01	2007-07-20
Neil Martin England	Director	2005-06-01	2007-07-20
Jonathan David Moxon	Director	2001-11-14	2007-07-20
Suzanne Elizabeth Wise	Director	2005-06-01	2007-07-20
Alyson Anne Morris	Company Secretary	2002-07-01	2005-06-01
Thomas Stephen Keevil	Director	2002-07-01	2005-06-01
Nigel Hargreaves Northridge	Director	2001-11-14	2005-06-01
Mark Edward Rolfe	Director	2001-11-14	2005-06-01
Christopher Thomas Fielden	Director	2001-11-14	2002-11-30
Nigel Peter Bulpitt	Company Secretary	2001-11-14	2002-06-30
Nigel Peter Bulpitt	Director	2001-11-14	2002-06-30
William Bonynge Curry	Director	2001-11-14	2002-05-31
Swift Incorporations Limited	Nominated Secretary	2001-11-14	2001-11-14
Instant Companies Limited	Nominated Director	2001-11-14	2001-11-14

Related Directorships for William Robert Hawes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Robert Hawes	BOLACAK INVESTMENTS LIMITED	Director	2017-11-29	CURRENT	2013-04-09	Active - Proposal to Strike off
William Robert Hawes	APROFITA LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
William Robert Hawes	ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
William Robert Hawes	FMC TECHNOLOGIES SIS LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-02-14
William Robert Hawes	SHEEP SUN LIMITED	Director	2016-01-06	CURRENT	2009-09-16	Dissolved 2016-04-19
William Robert Hawes	4/ACT LTD.	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
William Robert Hawes	ALEXANDROS NTINAS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
William Robert Hawes	C.ZETA HOLDING LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
William Robert Hawes	LEMTRANS FINANCE PLC	Director	2015-01-30	CURRENT	2013-04-25	Dissolved 2015-12-25
William Robert Hawes	TECHNOTRADE HOLDING LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-17
William Robert Hawes	ADVANCED CAPITAL UK LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-04-11
William Robert Hawes	ARNA THERAPEUTICS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-09-20
William Robert Hawes	MALSA CONSULTANTS LIMITED	Director	2014-08-07	CURRENT	1999-12-14	Active
William Robert Hawes	K3SPORT LIMITED	Director	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
William Robert Hawes	ETRUGEN THERAPEUTICS LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
William Robert Hawes	TIZIANA OLD CO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
William Robert Hawes	DPR RE AM LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
William Robert Hawes	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
William Robert Hawes	SECURITY ADVISOR GUILD LTD	Director	2013-11-27	CURRENT	2008-05-07	Dissolved 2015-09-01
William Robert Hawes	GLOBAL MARBLE TRADING LIMITED	Director	2013-11-27	CURRENT	2009-09-29	Dissolved 2016-02-09
William Robert Hawes	GREENWIND LIMITED	Director	2013-11-27	CURRENT	2012-10-26	Dissolved 2016-07-19
William Robert Hawes	HULE LIMITED	Director	2013-11-13	CURRENT	1999-01-22	Dissolved 2015-03-24
William Robert Hawes	GENSIGNIA LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
William Robert Hawes	FH02 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2016-08-23
William Robert Hawes	FOURTUNE CONSULTANTS LIMITED	Director	2013-07-16	CURRENT	1998-04-08	Dissolved 2016-10-18
William Robert Hawes	KENLY LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2016-09-27
William Robert Hawes	CAMDALE SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2012-01-31	Dissolved 2016-07-05
William Robert Hawes	HEATHBROOKE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2006-07-05	Dissolved 2016-07-05
William Robert Hawes	HOVE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2012-02-01	Dissolved 2016-07-05
William Robert Hawes	UNITY SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2010-05-12	Dissolved 2016-07-05
William Robert Hawes	GENERAL CONSULTANCY SERVICES LIMITED	Director	2013-05-31	CURRENT	1995-06-29	Dissolved 2016-09-06
William Robert Hawes	CHIMINVEST LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-10-03
William Robert Hawes	CLAY HOLDING COMPANY LIMITED	Director	2013-04-19	CURRENT	2011-02-09	Dissolved 2014-10-14
William Robert Hawes	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
William Robert Hawes	NOVOPHARM LTD	Director	2012-12-17	CURRENT	1999-06-28	Dissolved 2014-11-11
William Robert Hawes	WHITEHAVEN ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	2005-04-21	Dissolved 2017-01-17
William Robert Hawes	HARTMEAD ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-04-13	Active - Proposal to Strike off
William Robert Hawes	GOLDSILVER ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1996-05-20	Active
William Robert Hawes	LIGHTMACE LIMITED	Director	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
William Robert Hawes	KENTHOVE LIMITED	Director	2012-12-14	CURRENT	1998-10-13	Dissolved 2017-01-17
William Robert Hawes	BASECROWN VENDING MACHINES LIMITED	Director	2012-11-30	CURRENT	1995-11-24	Dissolved 2014-02-25
William Robert Hawes	HARVERCOURT LIMITED	Director	2012-11-30	CURRENT	2012-06-26	Dissolved 2016-05-10
William Robert Hawes	BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.	Director	2012-11-19	CURRENT	2004-11-26	Dissolved 2013-08-20
William Robert Hawes	QUELFIND LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
William Robert Hawes	DEMSKY TRADING LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
William Robert Hawes	BLAZEMIND LIMITED	Director	2012-10-18	CURRENT	2001-04-20	Dissolved 2015-09-08
William Robert Hawes	ARRIET LIMITED	Director	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
William Robert Hawes	VECTORVALE LIMITED	Director	2012-09-26	CURRENT	1999-03-12	Dissolved 2016-01-26
William Robert Hawes	ET NOMINEES LIMITED	Director	2012-09-10	CURRENT	2011-05-24	Dissolved 2013-10-08
William Robert Hawes	IAS CONSULTING LTD	Director	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
William Robert Hawes	COMPATEL LIMITED	Director	2012-09-03	CURRENT	2010-12-01	Active
William Robert Hawes	ROY EXPORT LIMITED	Director	2012-05-01	CURRENT	2001-02-16	Dissolved 2015-03-24
William Robert Hawes	AMERINS CONSULTING LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-08-11
William Robert Hawes	EAGLE STERLING UK LIMITED	Director	2012-01-27	CURRENT	2010-11-24	Active - Proposal to Strike off
William Robert Hawes	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2011-12-16	CURRENT	2008-05-21	Dissolved 2014-02-18
William Robert Hawes	GULL COTT LIMITED	Director	2011-12-16	CURRENT	2004-09-21	Dissolved 2014-01-07
William Robert Hawes	DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD	Director	2011-07-04	CURRENT	2011-07-01	Dissolved 2015-11-17
William Robert Hawes	DOIA LIMITED	Director	2011-01-05	CURRENT	2005-02-07	Dissolved 2014-04-15
William Robert Hawes	PRESTLAND LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-01-20
William Robert Hawes	JAM JAR MANAGEMENT LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-01-12
William Robert Hawes	GOOD FORTUNE INVESTMENTS LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-12-01
William Robert Hawes	PEAK TOP CONSULTANCY LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-03-01
William Robert Hawes	BEST INVESTMENTS 4 U LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
William Robert Hawes	FOREST FLOWER TRADING LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
William Robert Hawes	MERLIN BUSINESS LIMITED	Director	2010-09-30	CURRENT	1992-11-30	Active - Proposal to Strike off
William Robert Hawes	JESTER CAPITAL PARTNERS LIMITED	Director	2010-09-23	CURRENT	1999-07-01	Dissolved 2015-06-09
William Robert Hawes	FRANCE II LIMITED	Director	2010-09-23	CURRENT	2000-04-04	Active
William Robert Hawes	EASTERN SANDS INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	2009-01-19	Dissolved 2016-08-16
William Robert Hawes	TECHNO FLUID (UK) LTD	Director	2010-04-30	CURRENT	2001-01-23	Dissolved 2014-10-14
William Robert Hawes	SPC SPECIAL PRODUCT COMPANY LIMITED	Director	2010-04-30	CURRENT	1997-04-29	Dissolved 2016-04-12
William Robert Hawes	SILVERPRESS MARKETING LIMITED	Director	2010-04-20	CURRENT	1998-02-16	Dissolved 2014-04-08
William Robert Hawes	ABT SERVICES LIMITED	Director	2010-02-26	CURRENT	2006-01-16	Active - Proposal to Strike off
William Robert Hawes	LORAM LIMITED	Director	2010-02-18	CURRENT	2007-05-29	Dissolved 2014-04-15
William Robert Hawes	FARMATRON LIMITED	Director	2010-02-15	CURRENT	1997-08-20	Active - Proposal to Strike off
William Robert Hawes	ALPHA DEVELOPMENT CHELSEA LIMITED	Director	2010-01-25	CURRENT	2002-07-02	Dissolved 2017-04-27
William Robert Hawes	R E D I (UK) LIMITED	Director	2010-01-21	CURRENT	2002-04-30	Dissolved 2013-08-13
William Robert Hawes	AD UNGUEM (UK) LIMITED	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
William Robert Hawes	FAUCON HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2003-08-01	Dissolved 2014-05-06
William Robert Hawes	PHENCIL CONSULTING LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
William Robert Hawes	AGNA 1 LIMITED	Director	2009-09-28	CURRENT	2001-07-04	Dissolved 2015-06-30
William Robert Hawes	AGNA 7	Director	2009-09-28	CURRENT	2002-01-11	Dissolved 2015-06-30
William Robert Hawes	MEGAN HOLDINGS LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
William Robert Hawes	INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2013-12-24
William Robert Hawes	PLG DIRECTOR SERVICES LTD	Director	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
William Robert Hawes	CASTRA TRADING LIMITED	Director	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
William Robert Hawes	INTERSUEZ ENVIRONMENT PLC	Director	2009-01-12	CURRENT	2007-12-11	Dissolved 2014-10-21
William Robert Hawes	BELDENE LIMITED	Director	2009-01-12	CURRENT	2003-06-20	Dissolved 2013-08-02
William Robert Hawes	DORINDA INTERNATIONAL TOURISM LIMITED	Director	2009-01-12	CURRENT	2006-10-03	Dissolved 2016-04-26
William Robert Hawes	IBF VENTURES LIMITED	Director	2009-01-12	CURRENT	2004-01-13	Dissolved 2017-02-21
William Robert Hawes	EVOLIS SERVICES LTD	Director	2009-01-12	CURRENT	2008-05-23	Dissolved 2017-11-14
William Robert Hawes	FORMENTA LIMITED	Director	2009-01-12	CURRENT	1995-11-24	Converted / Closed
William Robert Hawes	COMEDY CLUB PRODUCTION (UK) LIMITED	Director	2009-01-09	CURRENT	2008-09-09	Dissolved 2014-06-24
William Robert Hawes	RAINBOW TROUT LIMITED	Director	2009-01-08	CURRENT	2001-04-03	Dissolved 2014-05-06
William Robert Hawes	LIGHTWAY INVESTMENTS LIMITED	Director	2009-01-08	CURRENT	1985-09-20	Dissolved 2013-08-22
William Robert Hawes	NEWTRON SERVICES LIMITED	Director	2009-01-08	CURRENT	1997-09-11	Dissolved 2016-03-01
William Robert Hawes	GALLERIA (UK) LIMITED	Director	2008-09-15	CURRENT	2008-03-01	Dissolved 2014-09-23
William Robert Hawes	ONIKA LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2015-11-17
William Robert Hawes	FARNSFIELD LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-07-26
William Robert Hawes	ILGUY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-09-20
William Robert Hawes	SCEPTRE CONSULTANTS LIMITED	Director	2008-05-01	CURRENT	1983-12-23	Active
William Robert Hawes	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
William Robert Hawes	REGENT FINANCE LIMITED	Director	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
William Robert Hawes	REALFI LIMITED	Director	2007-11-02	CURRENT	1993-09-29	Dissolved 2014-02-18
William Robert Hawes	NEWVED LIMITED	Director	2007-11-02	CURRENT	1988-02-05	Active - Proposal to Strike off
William Robert Hawes	HOMEPINES INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
William Robert Hawes	BRIDGEHALL FINANCE LIMITED	Director	2007-11-02	CURRENT	1997-03-21	Active - Proposal to Strike off
William Robert Hawes	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
William Robert Hawes	GHLASS LIMITED	Director	2006-01-20	CURRENT	2004-09-21	Dissolved 2014-01-07
William Robert Hawes	TETECMA LIMITED	Director	2005-04-27	CURRENT	1999-07-13	Dissolved 2015-11-24
William Robert Hawes	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
William Robert Hawes	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Director	2003-10-20	CURRENT	2002-08-02	Dissolved 2016-03-01
William Robert Hawes	AVALON ENTERPRISES LIMITED	Director	2003-10-20	CURRENT	2000-11-21	Dissolved 2016-12-06
William Robert Hawes	KESTRAL ALUMINIUM TRADING LIMITED	Director	2003-10-20	CURRENT	2002-01-29	Active - Proposal to Strike off
William Robert Hawes	PAC ADVISORS HOLDING UK LIMITED	Director	2002-03-14	CURRENT	2002-03-11	Dissolved 2014-12-09
William Robert Hawes	ASTEROSE LIMITED	Director	2001-05-11	CURRENT	2001-03-13	Dissolved 2014-05-06
William Robert Hawes	EUROLAUNCH LIMITED	Director	2001-01-02	CURRENT	1994-11-28	Dissolved 2015-07-21
William Robert Hawes	CRAVAN DEVELOPMENTS LIMITED	Director	2000-11-15	CURRENT	2000-11-10	Dissolved 2015-12-29
William Robert Hawes	FSU CAPITAL LIMITED	Director	1998-06-01	CURRENT	1996-08-07	Active - Proposal to Strike off

Related Directorships for Walter Carl Gustav Stresemann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Walter Carl Gustav Stresemann	IVEST INT. LIMITED	Director	2014-07-09	CURRENT	2011-05-31	Dissolved 2016-12-13
Walter Carl Gustav Stresemann	AGNA 1 LIMITED	Director	2009-09-28	CURRENT	2001-07-04	Dissolved 2015-06-30
Walter Carl Gustav Stresemann	AGNA 7	Director	2009-09-28	CURRENT	2002-01-11	Dissolved 2015-06-30