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Company Information for

AGUA HAIR AND BEAUTY LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
05176540
Private Limited Company
Liquidation

Company Overview

About Agua Hair And Beauty Ltd
AGUA HAIR AND BEAUTY LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Agua Hair And Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGUA HAIR AND BEAUTY LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in KT24
 
Filing Information
Company Number 05176540
Company ID Number 05176540
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 12/07/2014
Return next due 09/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:47:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUA HAIR AND BEAUTY LIMITED

Company Officers of AGUA HAIR AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
NAWAB ASHUR MOHAMED
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD LAWLESS
Director 2004-07-12 2014-01-20
SHEILA BLYTH
Company Secretary 2004-07-12 2014-01-20
STEVEN PETER TOROKFALVY
Director 2009-11-10 2013-07-17
VANESSA KLEIN
Director 2004-07-12 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAWAB ASHUR MOHAMED BEAUTY BY BOB (CLAPHAM) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-01-05
NAWAB ASHUR MOHAMED SHIELDS MANAGEMENT LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
NAWAB ASHUR MOHAMED SMARTER LIVING UK LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
NAWAB ASHUR MOHAMED BOB PARSONS GREEN LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-17
NAWAB ASHUR MOHAMED BOB CLAPHAM JUNCTION LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-17
NAWAB ASHUR MOHAMED BOB BALHAM LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-08-04
NAWAB ASHUR MOHAMED BOB MANCHESTER LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-02-02
NAWAB ASHUR MOHAMED JUST THE ROOM LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-04
NAWAB ASHUR MOHAMED LIVING ROOMS LONDON LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-04-19
NAWAB ASHUR MOHAMED BOB A3 LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2013-12-10
NAWAB ASHUR MOHAMED GENESIS MAINTENANCE SOLUTIONS LTD Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2016-04-12
NAWAB ASHUR MOHAMED QUARTO PROPERTY LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX
2015-06-094.20STATEMENT OF AFFAIRS/4.19
2015-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0112/07/14 FULL LIST
2014-07-21SH0120/01/14 STATEMENT OF CAPITAL GBP 100
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWLESS
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED MR NAWAB ASHUR MOHAMED
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY SHEILA BLYTH
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM LA MER COAST ROAD BERROW BURNHAM ON SEA SOMERSET TA8 2QU
2013-09-24AR0112/07/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TOROKFALVY
2013-03-27AA31/07/12 TOTAL EXEMPTION FULL
2012-09-12AR0112/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2011-07-30AR0112/07/11 FULL LIST
2011-07-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-13AR0112/07/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LAWLESS / 12/07/2010
2010-07-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-10AP01DIRECTOR APPOINTED MR STEVEN PETER TOROKFALVY
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KLEIN
2009-09-09363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM LA MER COAST ROAD BERROW BURNHAM ON SEA SOMERSET TA8 2QU
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 9A, ELMBOURNE ROAD BALHAM LONDON SW17 8JS
2009-03-10363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2009-02-12DISS40DISS40 (DISS40(SOAD))
2009-02-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-07363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to AGUA HAIR AND BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-19
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against AGUA HAIR AND BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUA HAIR AND BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2012-08-01 £ 16,555
Creditors Due Within One Year 2012-08-01 £ 46,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGUA HAIR AND BEAUTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 3,277
Current Assets 2012-08-01 £ 6,173
Fixed Assets 2012-08-01 £ 14,439
Secured Debts 2012-08-01 £ 16,555
Shareholder Funds 2012-08-01 £ 42,216
Stocks Inventory 2012-08-01 £ 2,896
Tangible Fixed Assets 2012-08-01 £ 14,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGUA HAIR AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUA HAIR AND BEAUTY LIMITED
Trademarks
We have not found any records of AGUA HAIR AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUA HAIR AND BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as AGUA HAIR AND BEAUTY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where AGUA HAIR AND BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGUA HAIR AND BEAUTY LIMITEDEvent Date2015-05-27
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGUA HAIR AND BEAUTY LIMITEDEvent Date2015-05-27
Notice is hereby given that the following resolutions were passed on 27 May 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 27 May 2015 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen Nawab Ashur Mohamed , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGUA HAIR AND BEAUTY LIMITEDEvent Date2015-05-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Rules 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 27 May 2015 at 12.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, (IP No. 9332), Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGUA HAIR AND BEAUTY LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGUA HAIR AND BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGUA HAIR AND BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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