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Company Information for

NOVO AQUA LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07504781
Private Limited Company
Liquidation

Company Overview

About Novo Aqua Ltd
NOVO AQUA LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Novo Aqua 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
NOVO AQUA LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in HA7
 
Previous Names
NOBO AQUA LIMITED27/01/2011
Filing Information
Company Number 07504781
Company ID Number 07504781
Date formed 2011-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 25/01/2015
Return next due 22/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:38:11
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 NOVO AQUA LIMITED

Company Officers of NOVO AQUA LIMITED

Current Directors
Officer Role Date Appointed
BHAVIN RAMANBHAI PATEL
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RACHNA PATEL
Director 2011-01-27 2015-03-10
BARBARA KAHAN
Director 2011-01-25 2011-01-25

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
2016-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHNA PATEL
2015-10-14AP01DIRECTOR APPOINTED MR BHAVIN RAMANBHAI PATEL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 7 ALBION BUILDINGS 1 BACK HILL LONDON EC1R 5EN
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR
2015-03-14AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-18DISS40DISS40 (DISS40(SOAD))
2015-02-17GAZ1FIRST GAZETTE
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0125/01/15 FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 3RD FLOOR STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0125/01/14 FULL LIST
2013-12-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0125/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0125/01/12 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MRS RACHNA PATEL
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-27RES15CHANGE OF NAME 25/01/2011
2011-01-27CERTNMCOMPANY NAME CHANGED NOBO AQUA LIMITED CERTIFICATE ISSUED ON 27/01/11
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to NOVO AQUA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-26
Appointment of Liquidators2015-05-05
Resolutions for Winding-up2015-05-05
Meetings of Creditors2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against NOVO AQUA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVO AQUA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-02-01 £ 149,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 NOVO AQUA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 10,124
Current Assets 2012-02-01 £ 161,950
Shareholder Funds 2012-02-01 £ 12,225
Stocks Inventory 2012-02-01 £ 151,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVO AQUA LIMITED registering or being granted any patents
Domain Names

NOVO AQUA LIMITED owns 1 domain names.

novoaqua.co.uk  

Trademarks
We have not found any records of NOVO AQUA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVO AQUA 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 (47190 - Other retail sale in non-specialised stores) as NOVO AQUA LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where NOVO AQUA 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 partyNOVO AQUA LIMITEDEvent Date2015-04-22
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir or Hasib Howlader, Tel: 020 7099 6086
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOVO AQUA LIMITEDEvent Date2015-04-22
At a General Meeting of the above-named Company duly convened and held at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 the subjoined Special Resolution was duly passed: 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 and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Kevin Weir or Hasib Howlader, Tel: 020 7099 6086 Bhavin Patel , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyNOVO AQUA LIMITEDEvent Date2015-04-22
Notice is hereby given that the Liquidator has summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 03 November 2016 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 April 2015 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin Weir or Tammy Klaasen on 0207 099 6086. Kevin James Wilson Weir , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNOVO AQUA LIMITEDEvent Date2015-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 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 Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 at 11.30 am. 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 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA is 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. Further details contact: Kevin James Wilson Weir, Tel: 0845 5670 567
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVO AQUA 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 NOVO AQUA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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