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Home > England & Wales Companies > EGES INTERNATIONAL (UK) LIMITED
Company Information for

EGES INTERNATIONAL (UK) LIMITED

7 St John's Road, Harrow, MIDDLESEX, HA1 2EY,
Company Registration Number
04399656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eges International (uk) Ltd
EGES INTERNATIONAL (UK) LIMITED was founded on 2002-03-20 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Eges International (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EGES INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
7 St John's Road
Harrow
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 04399656
Company ID Number 04399656
Date formed 2002-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-30
Account next due 2021-03-31
Latest return 2021-03-20
Return next due 2022-04-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799148171  
Last Datalog update: 2024-04-17 01:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGES INTERNATIONAL (UK) LIMITED
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Company Officers of EGES INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-03-20
ISMET IZGUL
Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MOIZ FRESKO
Director 2002-03-20 2012-05-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-03-20 2002-03-20
WATERLOW NOMINEES LIMITED
Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED CHIGWELL MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-11 CURRENT 1997-08-13 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HONNETE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED SYNCRO CAPITAL LIMITED Company Secretary 2007-02-22 CURRENT 2007-01-23 Dissolved 2013-12-25
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED CROWNGAIN LIMITED Company Secretary 2007-02-20 CURRENT 1991-08-01 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ITTI UK LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED REDCLIFF LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-06 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TEN BROTHERS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2014-05-06
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED MPHASIS CONSULTING LIMITED Company Secretary 2005-03-04 CURRENT 1983-09-22 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED YOGIC NEURO THERAPY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED WIN THAT DEAL LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED MPHASIS UK LIMITED Company Secretary 2003-05-22 CURRENT 1999-05-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HUGO RYAN LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED EMERIO UK LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Liquidation
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TRANSTECH SYSTEMS (UK) LIMITED Company Secretary 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-01-13

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
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-07-27DISS40Compulsory strike-off action has been discontinued
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-31AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Macilvin Moore Reveres 7 st Johns Road Harrow Middlesex HA1 2EY
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-07AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0120/03/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MOIZ FRESKO
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0120/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0120/03/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 20/03/09; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01363aReturn made up to 20/03/08; no change of members
2008-01-09AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-12363aRETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-0188(2)RAD 25/03/02--------- £ SI 49999@1
2003-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-17288bSECRETARY RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGES INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EGES INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGES INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 415,622
Provisions For Liabilities Charges 2012-04-01 £ 102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30

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 EGES INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 2,040
Current Assets 2012-04-01 £ 550,331
Debtors 2012-04-01 £ 548,291
Fixed Assets 2012-04-01 £ 879
Shareholder Funds 2012-04-01 £ 135,486
Tangible Fixed Assets 2012-04-01 £ 879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGES INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGES INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of EGES INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGES INTERNATIONAL (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 (96090 - Other service activities n.e.c.) as EGES INTERNATIONAL (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EGES INTERNATIONAL (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGES INTERNATIONAL (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 EGES INTERNATIONAL (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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