Company NameGen Trading Limited
Company StatusDissolved
Company Number07883364
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George Nyfoudis
Date of BirthMay 1976 (Born 48 years ago)
NationalityGreek
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor & Basement 29 Store Street
London
WC1E 7BS
Director NameMr Elias Kouliakiotis
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGreek
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor & Basement 29 Store Street
London
WC1E 7BS
Director NameMr Nikolaos Nyfoudis
Date of BirthAugust 1980 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Kings Terrace
London
NW1 0JR

Location

Registered AddressC/O Ckp Insolvency
Suite 129 Wenta Business Centre 1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

400 at £1Life Goddess Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£46,338
Cash£5
Current Liabilities£84,780

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 September 2017Final Gazette dissolved following liquidation (1 page)
19 June 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
27 April 2016Registered office address changed from 29 Store Street Ground Floor & Basement London WC1E 7BS to Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 27 April 2016 (1 page)
26 April 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
(1 page)
26 April 2016Appointment of a voluntary liquidator (1 page)
26 April 2016Statement of affairs with form 4.19 (5 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
(4 pages)
11 January 2016Director's details changed for Mr Elias Kouliakiotis on 14 December 2015 (2 pages)
11 January 2016Director's details changed for Mr George Nyfoudis on 14 December 2015 (2 pages)
16 February 2015Termination of appointment of Nikolaos Nyfoudis as a director on 16 December 2014 (1 page)
22 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 400
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014Registered office address changed from 869 High Road London N12 8QA on 3 April 2014 (1 page)
3 April 2014Director's details changed for Mr Nikolaos Nyfoudis on 13 March 2014 (2 pages)
3 April 2014Registered office address changed from 869 High Road London N12 8QA on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Ground Floor & Basement 29 Store Street London WC1E 7BS England on 3 April 2014 (1 page)
3 April 2014Director's details changed for Mr George Nyfoudis on 13 March 2014 (2 pages)
3 April 2014Registered office address changed from Ground Floor & Basement 29 Store Street London WC1E 7BS England on 3 April 2014 (1 page)
2 April 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 400
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
14 May 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 400
(3 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)