Agushia Limited

Company Registration Number: 06804957

Company registered in England and Wales

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Agushia Limited is a Private Company Limited by Shares first registered on 29 January 2009. Its current registered address is in London.

Registered Address

DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 1748 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

06804957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

29 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 January 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £256,200£293,342£368,993£465,788£220,145£163,956
of which Cash £104,456£141,447£191,024£256,385£78,913£138,475
Total Assets £256,200£293,342£368,993£465,788£220,145£163,956
Current Liabilities £592,897£713,413£452,894£502,150£186,362£142,866
Net Current Assets £-336,697£-420,071£-83,901£-36,362£33,783£21,090
Total Net Worth £11,330£-10,397£-14,910£231,313£219,411£78,417

Previous Names

No previous names

Company Officers

  • ILSKA, Agnieszka

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1983

    25a
    Cooper Road
    London
    NW10 1BG
    United Kingdom

  • KASSAM, Azim Hassanali

    Director

    Appointed on 1 October 2010

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    139
    Clarence Avenue
    New Malden
    Surrey
    KT3 3TY
    United Kingdom

  • MAWJI, Shilpa

    Director

    Appointed on 1 October 2010

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Business Women

    Month of birth: September 1960

    Samonshi
    Park View Road
    Woldingham
    Surrey
    CR3 7DL
    England

  • YOUSSEF, Jad

    Director

    Appointed on 29 January 2009

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Restauranter

    Month of birth: March 1977

    25a
    Cooper Road,
    London
    NW10 1BG
    Uk

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 July 2017 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: AM19. Barcode: A6AY87UR. Transaction: MzE4MTQ1NTQwN2FkaXF6a2N4.

  2. 12 July 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6A0Z160. Transaction: MzE4MDM1MDI1M2FkaXF6a2N4.

  3. 17 February 2017 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5ZYTUR7. Transaction: MzE2OTE2ODM1MmFkaXF6a2N4.

  4. 30 January 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5YM3ORV. Transaction: MzE2Nzc3MTA3OGFkaXF6a2N4.

  5. 25 January 2017 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5YEBQTP. Transaction: MzE2NzQ1NzkxMmFkaXF6a2N4.

  6. 15 December 2016 Registered office address changed from 12 Winsley Street London W1W 8HQ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: A5KZLLCK. Transaction: MzE2NDQyMTM3M2FkaXF6a2N4.

  7. 12 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5KZLLCO. Transaction: MzE2NDE2MzY3NmFkaXF6a2N4.

  8. 25 April 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X55HAX3U. Transaction: MzE0Njk4ODMxOWFkaXF6a2N4.

  9. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIWAP. Transaction: MzE0MTEyMTA2NWFkaXF6a2N4.

  10. 17 August 2015 Termination of appointment of Jad Youssef as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZMZXE. Transaction: MzEyOTA4ODAyMmFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X43KKKB5. Transaction: MzExOTU2NzUxMmFkaXF6a2N4.

  12. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVIU4X. Transaction: MzExNjA2NTE1NWFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X36WY9NF. Transaction: MzA5OTE3MTA3OGFkaXF6a2N4.

  14. 13 February 2014 Registered office address changed from C/O C/O Mcak & Co No 15 1St Floor 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7NJL. Transaction: MzA5NDQ2MzY3NmFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO6K9. Transaction: MzA5MzcxNDg1NWFkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Azim Kassam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOONFU. Transaction: MzA3OTkwMzE0NGFkaXF6a2N4.

  17. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NISTV. Transaction: MzA3NTA4NDQ1M2FkaXF6a2N4.

  18. 25 March 2013 Termination of appointment of Shilpa Mawji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NISTN. Transaction: MzA3NTAwMjM5MWFkaXF6a2N4.

  19. 22 March 2013 Termination of appointment of Shilpa Mawji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NISMQ. Transaction: MzA3NTAwMjM0MGFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179FBS. Transaction: MzA3MjA3NTU4NmFkaXF6a2N4.

  21. 13 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBD6Y. Transaction: MzA1NTgwMzY4NGFkaXF6a2N4.

  22. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117G156. Transaction: MzA1MTI3MjkxN2FkaXF6a2N4.

  23. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1FUJSGY. Transaction: MzAzMzg1ODk3MWFkaXF6a2N4.

  24. 16 December 2010 Registered office address changed from 25a Cooper Road London NW10 1BG Uk on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8J72PYK. Transaction: MzAyODg3NDY5MGFkaXF6a2N4.

  25. 15 November 2010 Appointment of Ms Agnieszka Ilska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYL8XP4E. Transaction: MzAyNzAxODgwMGFkaXF6a2N4.

  26. 8 November 2010 Appointment of Mrs Shipa Mawji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW83WOXL. Transaction: MzAyNjYxNjQ5OGFkaXF6a2N4.

  27. 8 November 2010 Appointment of Mr Azim Kassam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW82EOX2. Transaction: MzAyNjYxNjQzM2FkaXF6a2N4.

  28. 28 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XSDQAOMC. Transaction: MzAyNjAzMjA3OGFkaXF6a2N4.

  29. 20 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZXJOEH. Transaction: MzAyNTYyODA0NmFkaXF6a2N4.

  30. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XNEEWLWP. Transaction: MzAyMDAxMzUxOWFkaXF6a2N4.

  31. 10 June 2010 Previous accounting period extended from 31 January 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X8L1KKQL. Transaction: MzAxNzM0MTE3MWFkaXF6a2N4.

  32. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFSWIHED. Transaction: MzAwOTE4NzYxOGFkaXF6a2N4.

  33. 10 February 2010 Director's details changed for Mr Jad Youssef on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFSWHHEC. Transaction: MzAwOTE4NzAyMWFkaXF6a2N4.

  34. 29 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMG3A6WE. Transaction: MjAyNDQ1NzM4MGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:59:53 +0100