| Company Name | 142 Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08411667 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Wright |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
| Director Name | Ms Sintia El Khoury Akl |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 26 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | Jubilee House 2nd Floor, Townsend Lane Kingsbury London NW9 8TZ |
| Director Name | Mr Antoine Syriani |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 26 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2016) |
| Role | Lawyer |
| Country of Residence | Lebanon |
| Correspondence Address | Jubilee House 2nd Floor, Townsend Lane Kingsbury London NW9 8TZ |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | A.a.c Holding Sa 80.00% Ordinary |
|---|---|
| 100 at £1 | Simon Wright 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 6 March 2017 | Registered office address changed from Jubilee House 2nd Floor, Townsend Lane Kingsbury London NW9 8TZ to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 March 2017 (2 pages) |
| 6 March 2017 | Registered office address changed from Jubilee House 2nd Floor, Townsend Lane Kingsbury London NW9 8TZ to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 March 2017 (2 pages) |
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2017 | Statement of affairs with form 4.19 (4 pages) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Statement of affairs with form 4.19 (4 pages) |
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2017 | Resolutions
|
| 8 February 2017 | Termination of appointment of Antoine Syriani as a director on 30 September 2016 (2 pages) |
| 8 February 2017 | Termination of appointment of Antoine Syriani as a director on 30 September 2016 (2 pages) |
| 8 February 2017 | Termination of appointment of Sintia El Khoury Akl as a director on 30 September 2016 (2 pages) |
| 8 February 2017 | Termination of appointment of Sintia El Khoury Akl as a director on 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 June 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 June 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 4 June 2014 | Appointment of Ms Sintia El Khoury Akl as a director (2 pages) |
| 4 June 2014 | Statement of capital following an allotment of shares on 26 April 2014
|
| 4 June 2014 | Appointment of Ms Sintia El Khoury Akl as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Antoine Syriani as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Antoine Syriani as a director (2 pages) |
| 4 June 2014 | Statement of capital following an allotment of shares on 26 April 2014
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders (3 pages) |
| 24 February 2014 | Director's details changed for Mr Simon Wright on 20 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders (3 pages) |
| 24 February 2014 | Director's details changed for Mr Simon Wright on 20 February 2014 (2 pages) |
| 3 September 2013 | Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 3 September 2013 (1 page) |
| 20 February 2013 | Incorporation
|
| 20 February 2013 | Incorporation
|