Active - Proposal to Strike off
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Company Information for NEP INTERNATIONAL LTD.
2 Rodney Road, Walton-On-Thames, KT12 3NF,
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Company Registration Number
 07662519 Private Limited Company
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Company Overview
About Nep International Ltd.
NEP INTERNATIONAL LTD. was founded on 2011-06-08 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Nep International Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| NEP INTERNATIONAL LTD. | ||
| Legal Registered Office | ||
| 2 Rodney Road Walton-On-Thames KT12 3NF Other companies in KT12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07662519 | |
|---|---|---|
| Company ID Number | 07662519 | |
| Date formed | 2011-06-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-06-30 | |
| Account next due | 2021-06-30 | |
| Latest return | 2021-06-08 | |
| Return next due | 2022-06-22 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB118327816 |
| Last Datalog update: | 2024-10-29 23:53:52 |
| Companies House |
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Companies with same name NEP INTERNATIONAL LTD.
The following companies were found which have the same name as NEP INTERNATIONAL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEP INTERNATIONAL INC. | 20F ROBERT PITT DRIVE S-202 Rockland MONSEY NY 10952 | Active | Company formed on the 2005-05-11 |
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NEP INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-12 |
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Nep International, Inc. | Delaware | Unknown | |
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NEP INTERNATIONAL LIMITED | Dissolved | Company formed on the 2003-09-15 | |
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NEP INTERNATIONAL SHIPPING PTE. LTD. | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2019-01-25 |
Company Officers of NEP INTERNATIONAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FATMA EBARA |
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SALEM LAMLUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOUSEF EMBAREK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEKCON OIL & GAS SERVICES LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2017-04-25 | |
| NEP (UK) LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
| KALEX PHARMACEUTICALS AND MEDICAL EQUIPMENT SUPPLY LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2015-04-14 |
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.
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to NEP INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEP INTERNATIONAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEP INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due After One Year | 2011-06-08 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 38,081 |
| Creditors Due Within One Year | 2011-06-08 | £ 35,417 |
| Provisions For Liabilities Charges | 2011-06-08 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 NEP INTERNATIONAL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 200,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-08 | £ 200,000 |
| Cash Bank In Hand | 2012-07-01 | £ 200 |
| Cash Bank In Hand | 2011-06-08 | £ 226 |
| Current Assets | 2012-07-01 | £ 276,274 |
| Current Assets | 2011-06-08 | £ 290,768 |
| Debtors | 2012-07-01 | £ 276,074 |
| Debtors | 2011-06-08 | £ 290,542 |
| Fixed Assets | 2012-07-01 | £ 9,792 |
| Shareholder Funds | 2012-07-01 | £ 247,985 |
| Shareholder Funds | 2011-06-08 | £ 255,351 |
| Stocks Inventory | 2012-07-01 | £ 0 |
| Tangible Fixed Assets | 2012-07-01 | £ 9,792 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEP INTERNATIONAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NEP INTERNATIONAL LTD.
Income
Government Income
We have not found government income sources for NEP INTERNATIONAL LTD.. 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 (46900 - Non-specialised wholesale trade) as NEP INTERNATIONAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEP INTERNATIONAL LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEP INTERNATIONAL LTD. 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 NEP INTERNATIONAL LTD. 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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Other companies at postcode KT12 3NF