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Company Information for

ELNAGY (UK) LIMITED

28 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF,
Company Registration Number
03081055
Private Limited Company
Liquidation

Company Overview

About Elnagy (uk) Ltd
ELNAGY (UK) LIMITED was founded on 1995-07-18 and has its registered office in Wembley. The organisation's status is listed as "Liquidation". Elnagy (uk) 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
ELNAGY (UK) LIMITED
 
Legal Registered Office
28 POPIN BUSINESS CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HF
Other companies in HA9
 
Filing Information
Company Number 03081055
Company ID Number 03081055
Date formed 1995-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 18/07/2014
Return next due 15/08/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB662564815  
Last Datalog update: 2018-08-05 16:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELNAGY (UK) LIMITED
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Company Officers of ELNAGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE ELNAGY
 Company Secretary 1995-07-18
ANNE MARIE ELNAGY
 Director 1995-07-18
NABIL MOHAMED ELNAGY
 Director 1995-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-07-18 1995-07-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-07-18 1995-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE ELNAGY PUREGOLD ENTERPRISES LIMITED Company Secretary 2009-02-18 CURRENT 1998-11-04 Liquidation
ANNE MARIE ELNAGY RIVERCROSS IMPORT/EXPORT LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Dissolved 2016-02-10
ANNE MARIE ELNAGY ELNAGY JR LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-08-27
ANNE MARIE ELNAGY S & S FRUIT AND VEGETABLES LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Active - Proposal to Strike off
ANNE MARIE ELNAGY ELNAGY TRADING COMPANY LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Dissolved 2018-05-16
ANNE MARIE ELNAGY ELNAGY INTERNATIONAL LIMITED Director 2009-02-18 CURRENT 1990-12-03 Active
ANNE MARIE ELNAGY RIVERCROSS IMPORT/EXPORT LIMITED Director 2006-01-05 CURRENT 2001-01-11 Dissolved 2016-02-10
ANNE MARIE ELNAGY PUREGOLD ENTERPRISES LIMITED Director 2006-01-05 CURRENT 1998-11-04 Liquidation
ANNE MARIE ELNAGY ELNAGY JR LIMITED Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-08-27
ANNE MARIE ELNAGY S & S FRUIT AND VEGETABLES LIMITED Director 1995-07-18 CURRENT 1995-07-18 Active - Proposal to Strike off
ANNE MARIE ELNAGY ELNAGY TRADING COMPANY LIMITED Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2018-05-16
ANNE MARIE ELNAGY BELGRAVIA TRADING COMPANY LIMITED Director 1991-12-29 CURRENT 1984-07-23 Active - Proposal to Strike off
NABIL MOHAMED ELNAGY PUREGOLD ENTERPRISES LIMITED Director 1998-11-04 CURRENT 1998-11-04 Liquidation
NABIL MOHAMED ELNAGY S & S FRUIT AND VEGETABLES LIMITED Director 1995-07-18 CURRENT 1995-07-18 Active - Proposal to Strike off
NABIL MOHAMED ELNAGY ELNAGY TRADING COMPANY LIMITED Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2018-05-16
NABIL MOHAMED ELNAGY BELGRAVIA TRADING COMPANY LIMITED Director 1991-12-29 CURRENT 1984-07-23 Active - Proposal to Strike off
NABIL MOHAMED ELNAGY ELNAGY INTERNATIONAL LIMITED Director 1991-12-03 CURRENT 1990-12-03 Active

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
2016-03-21L64.04Compulsory liquidation. Deferment of dissolution
2016-03-21L64.07Compulsory liquidation. Notice of completion of liquidation
2015-06-12COCOMPCompulsory winding up order
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0118/07/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0118/07/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 18/07/09; full list of members
2009-02-18287Registered office changed on 18/02/2009 from 21 bedford square london WC1B 3HH
2009-02-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363aReturn made up to 18/07/08; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363aReturn made up to 18/07/07; full list of members
2006-11-08AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-26363aReturn made up to 18/07/06; full list of members
2006-02-01AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-02244Delivery ext'd 3 mth 31/12/04
2005-09-06363aReturn made up to 18/07/05; full list of members
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-21363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363aRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-08-19363aRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08363aRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22363aRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-08-05363aRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-07-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-28363aRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-09-26(W)ELRESS386 DIS APP AUDS 15/09/97
1997-09-26(W)ELRESS366A DISP HOLDING AGM 15/09/97
1997-09-26(W)ELRESS252 DISP LAYING ACC 15/09/97
1997-09-26(W)ELRESS386 DIS APP AUDS 15/09/97
1997-08-12363aRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24363aRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-12-20225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/12/96
1996-09-25363aRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1996-05-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 10-12 RUSSELL SQUARE LONDON WC1B 5EL
1996-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-2088(2)RAD 19/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-20288NEW DIRECTOR APPOINTED
1995-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ELNAGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-06
Petitions to Wind Up (Companies)2015-04-15
Fines / Sanctions
No fines or sanctions have been issued against ELNAGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-07-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-11-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 13,009
Creditors Due Within One Year 2012-01-01 £ 15,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ELNAGY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 437
Cash Bank In Hand 2012-01-01 £ 7,861
Current Assets 2013-01-01 £ 10,747
Current Assets 2012-01-01 £ 16,942
Debtors 2013-01-01 £ 10,310
Debtors 2012-01-01 £ 9,081
Shareholder Funds 2013-01-01 £ 2,262
Shareholder Funds 2012-01-01 £ 1,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELNAGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELNAGY (UK) LIMITED
Trademarks
We have not found any records of ELNAGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELNAGY (UK) 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 (46310 - Wholesale of fruit and vegetables) as ELNAGY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELNAGY (UK) 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.
Import/Export of Goods
Goods imported/exported by ELNAGY (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0107032000Garlic, fresh or chilled
2014-06-0107032000Garlic, fresh or chilled
2013-07-0107032000Garlic, fresh or chilled
2012-03-0107032000Garlic, fresh or chilled
2012-01-0107032000Garlic, fresh or chilled
2011-10-0107032000Garlic, fresh or chilled
2011-09-0107032000Garlic, fresh or chilled
2011-06-0107032000Garlic, fresh or chilled
2011-03-0107032000Garlic, fresh or chilled
2011-02-0107032000Garlic, fresh or chilled
2011-01-0107032000Garlic, fresh or chilled
2010-12-0107032000Garlic, fresh or chilled
2010-09-0107032000Garlic, fresh or chilled
2010-06-0107032000Garlic, fresh or chilled
2010-04-0107032000Garlic, fresh or chilled
2010-03-0107032000Garlic, fresh or chilled
2010-02-0107032000Garlic, fresh or chilled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyELNAGY (UK) LIMITEDEvent Date2015-04-27
In the High Court Of Justice case number 001709 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyELNAGY (UK) LIMITEDEvent Date2015-03-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1709 A Petition to wind up the above-named Company, Registration Number 03081055, of 28 Popin Business Centre, South Way, Wembley, Middlesex, HA9 OHF, presented on 5 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELNAGY (UK) 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 ELNAGY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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