Company number 02564717
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 28 POPIN BUSINESS CENTRE SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Nabil Elhaiawan Elnagy as a director on 1 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELNAGY INTERNATIONAL LIMITED are www.elnagyinternational.co.uk, and www.elnagy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Elnagy International Limited is a Private Limited Company.
The company registration number is 02564717. Elnagy International Limited has been working since 03 December 1990.
The present status of the company is Active. The registered address of Elnagy International Limited is 28 Popin Business Centre South Way Wembley Middlesex Ha9 0hf. . ELNAGY, Anne Marie is a Director of the company. ELNAGY, Nabil Elhaiawan is a Director of the company. ELNAGY, Nabil Mohamed is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Director ELNAGY, Anne Marie has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
H S (NOMINEES) LIMITED
Resigned: 23 February 2009
Persons With Significant Control
Mr Nabil Mohamed Elnagy
Notified on: 3 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ELNAGY INTERNATIONAL LIMITED Events
13 Dec 2016
Appointment of Mr Nabil Elhaiawan Elnagy as a director on 1 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 79 more events
28 Jan 1991
Registered office changed on 28/01/91 from: c/o professional searches LTD. Suite one,2ND floor 1/4 christina street london EC2A 4PA
28 Jan 1991
Director resigned;new director appointed
28 Jan 1991
Secretary resigned;new secretary appointed
03 Dec 1990
Incorporation
27 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 22, pop-in building, south way, wembley, london…
12 July 1999
Guarantee & debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1998
Guarantee & debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 September 1996
Legal charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: J V Thakkar and J-P J Thakkar
Description: Unit 22 pop in building south way wembley middx. See the…