ELNAGY TRADING COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 03081052
Status Liquidation
Incorporation Date 18 July 1995
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 sixty-one events have happened. The last three records are Order of court to wind up; Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ELNAGY TRADING COMPANY LIMITED are www.elnagytradingcompany.co.uk, and www.elnagy-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Elnagy Trading Company Limited is a Private Limited Company. The company registration number is 03081052. Elnagy Trading Company Limited has been working since 18 July 1995. The present status of the company is Liquidation. The registered address of Elnagy Trading Company Limited is 28 Popin Business Centre South Way Wembley Middlesex Ha9 0hf. . ELNAGY, Anne Marie is a Secretary of the company. ELNAGY, Anne Marie is a Director of the company. ELNAGY, Nabil Mohamed is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ELNAGY, Anne Marie
Appointed Date: 18 July 1995
Director
ELNAGY, Anne Marie
Appointed Date: 18 July 1995
70 years old
Director
ELNAGY, Nabil Mohamed
Appointed Date: 18 July 1995
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Miss Sarah Ann Elnagy
Notified on: 18 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shereen Marie Elnagy
Notified on: 18 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELNAGY TRADING COMPANY LIMITED Events

15 Feb 2017
Order of court to wind up
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 May 2016
Micro company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 51 more events
15 Mar 1996
Accounting reference date notified as 31/03
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
New director appointed
18 Jul 1995
Incorporation

ELNAGY TRADING COMPANY LIMITED Charges

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…
7 November 1996
Debenture
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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