| Company Name | Agnella UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244710 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | HBS Management Co Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Boleslaw Gregory Zolynski |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Polish & British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lindale Avenue Bolton Lancashire BL1 5EF |
| Director Name | Yakub Zolynski |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Thomasson Court Devonshire Road Bolton Lancashire BL1 4QQ |
| Secretary Name | Volanta Zolynska |
|---|---|
| Nationality | Polish & British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 17 October 2005 | Return made up to 29/09/05; full list of members
|
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Memorandum and Articles of Association (12 pages) |
| 7 March 2005 | Company name changed hbs management co LTD\certificate issued on 07/03/05 (2 pages) |