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Agua Hair and Beauty Limited

Company Registration Number: 05176540

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agua Hair and Beauty Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA

There are 67 companies currently registered at this postcode, including this one.

All companies at EC1M 5SA

Registration Data

Company Number

05176540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

12 July 2014

Returns Next Due

9 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £6,173£4,805£7,805£5,136£3,536
of which Cash £3,277£859£4,802£1,136£1,136
Total Assets £6,173£4,805£7,805£5,136£3,536
Current Liabilities £46,273£33,822£47,290£38,125£36,484
Net Current Assets £-40,100£-29,017£-39,485£-32,989£-32,948
Total Net Worth £-42,216£-28,585£-36,056£-26,033£-21,844

Previous Names

No previous names

Company Officers

  • MOHAMED, Nawab Ashur

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Third Floor
    112 Clerkenwell Road
    London
    EC1M 5SA

  • BLYTH, Sheila

    Secretary

    Appointed on 12 July 2004

    Resigned on 20 January 2014

    29 Meadow View Park
    St Osyth Road Little Clacton
    Clacton On Sea
    CO16 9NN

  • KLEIN, Vanessa

    Director

    Appointed on 12 July 2004

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Stylist

    Month of birth: January 1974

    9a
    Elmbourne Road
    Balham
    London
    SW17 8JS

  • LAWLESS, Mark Richard

    Director

    Appointed on 12 July 2004

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Stylist

    Month of birth: January 1972

    La Mer Coast Road Berrow
    Burnham On Sea
    Somerset
    TA8 2QU

  • TOROKFALVY, Steven Peter

    Director

    Appointed on 10 November 2009

    Resigned on 17 July 2013

    Nationality: Australian/Hungarian

    Occupation: Analyst

    Month of birth: May 1974

    Ground Floor 14
    Moreton Place
    Pimlico
    London
    SW1V 2NP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q63D7WXV. Transaction: MzE3MzMzMzMwNWFkaXF6a2N4.

  2. 11 April 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A63CAXNS. Transaction: MzE3MzMzMzE5N2FkaXF6a2N4.

  3. 11 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63CAXO8. Transaction: MzE3MzMzMzA0MWFkaXF6a2N4.

  4. 27 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A59F3FBE. Transaction: MzE1MTc0MjQ3MGFkaXF6a2N4.

  5. 23 June 2016 Liquidators statement of receipts and payments to 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Insolvency. Type: 4.68. Barcode: A594S9C8. Transaction: MzE1MTQzODQ5OGFkaXF6a2N4.

  6. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J7KCJ. Transaction: MzEyNDgwNzUyN2FkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48J7KCZ. Transaction: MzEyNDgwNTg2N2FkaXF6a2N4.

  8. 9 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48J7KDF. Transaction: MzEyNDc5NjE1MWFkaXF6a2N4.

  9. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjdLQ1JhZGlxemtjeA.

  10. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYZY3. Transaction: MzEwNDA5MTQwNWFkaXF6a2N4.

  11. 21 July 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X3CLYYB7. Transaction: MzEwNDA5MDk1OWFkaXF6a2N4.

  12. 6 May 2014 Termination of appointment of Mark Lawless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CEFG2. Transaction: MzA5OTQ2MDYxNGFkaXF6a2N4.

  13. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C56H5. Transaction: MzA5ODU4NDIzOWFkaXF6a2N4.

  14. 21 January 2014 Appointment of Mr Nawab Ashur Mohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3025801. Transaction: MzA5MzA3NTEzM2FkaXF6a2N4.

  15. 21 January 2014 Termination of appointment of Sheila Blyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30257XL. Transaction: MzA5MzA3NTEyMGFkaXF6a2N4.

  16. 21 January 2014 Registered office address changed from La Mer Coast Road Berrow Burnham on Sea Somerset TA8 2QU on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X30257W9. Transaction: MzA5MzA3NTExNGFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKUD9K. Transaction: MzA4NTY1MjcxOWFkaXF6a2N4.

  18. 20 August 2013 Termination of appointment of Steven Torokfalvy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54829. Transaction: MzA4MzU3MDIyM2FkaXF6a2N4.

  19. 27 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L24PUEUH. Transaction: MzA3NTI3ODgzMmFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBGK3D. Transaction: MzA2NDAwODU4M2FkaXF6a2N4.

  21. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2HGI. Transaction: MzA1Njg3NTYzNGFkaXF6a2N4.

  22. 30 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCH2CW99. Transaction: MzA0MTMzMDM5NWFkaXF6a2N4.

  23. 26 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L5PCAW1Y. Transaction: MzA0MTA2NzUxOGFkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XMPE1O7I. Transaction: MzAyNTE3MzA0NWFkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Mark Richard Lawless on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMPE0O7H. Transaction: MzAyNTE3MTM4OWFkaXF6a2N4.

  26. 30 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY31LM1K. Transaction: MzAyMDUzMTExNWFkaXF6a2N4.

  27. 10 December 2009 Appointment of Mr Steven Peter Torokfalvy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEF94FO6. Transaction: MzAwNDc0NjQ4OWFkaXF6a2N4.

  28. 10 December 2009 Termination of appointment of Vanessa Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEEURFOD. Transaction: MzAwNDc0NTQ4NWFkaXF6a2N4.

  29. 9 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJJ1D4R. Transaction: MjA0MTAyMjI5NWFkaXF6a2N4.

  30. 25 August 2009 Registered office changed on 25/08/2009 from la mer coast road berrow burnham on sea somerset TA8 2QU [View PDF]

    Category: Address. Type: 287. Barcode: A9TVCCOJ. Transaction: MjAzOTk0MTE3OGFkaXF6a2N4.

  31. 15 June 2009 Registered office changed on 15/06/2009 from 9A, elmbourne road balham london SW17 8JS [View PDF]

    Category: Address. Type: 287. Barcode: A936UANJ. Transaction: MjAzNTA1MjU3MWFkaXF6a2N4.

  32. 10 March 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO9BL7X7. Transaction: MjAyNzc2MTU2NGFkaXF6a2N4.

  33. 12 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTU4MTY0N2FkaXF6a2N4.

  34. 11 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1VCN78K. Transaction: MjAyNTU4MTU4NGFkaXF6a2N4.

  35. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMjQ5MmFkaXF6a2N4.

  36. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQW1KZ5L. Transaction: MjAwNDA0MjYzOGFkaXF6a2N4.

  37. 21 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2OTgwMGFkaXF6a2N4.

  38. 19 January 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDczMTE4NGFkaXF6a2N4.

  39. 7 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2MzkzOGFkaXF6a2N4.

  40. 3 February 2006 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NTcwMGFkaXF6a2N4.

  41. 24 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODQ0MTAwOWFkaXF6a2N4.

  42. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY2MDc1NmFkaXF6a2N4.

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