Liquidation
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Company Information for 142 TRADING LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
 08411667 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| 142 TRADING LIMITED | |
| Legal Registered Office | |
| 46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP Other companies in NW9 | |
| Company Number | 08411667 | |
|---|---|---|
| Company ID Number | 08411667 | |
| Date formed | 2013-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB203723837 |
| Last Datalog update: | 2017-10-09 16:06:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SINTIA EL KHOURY AKL |
Director | ||
ANTOINE SYRIANI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUGHNATION PIZZA LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| QOOT BC1 UK LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| QOOT BC2 UK LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| CHINA GRILL MANAGEMENT ME LLC LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| TGP INTERNATIONAL LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| SISBANCO LIMITED | Director | 2016-06-24 | CURRENT | 2015-11-03 | Active | |
| RED FARM LONDON LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| CRAB TAVERN LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| 142 LEASE LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| TGP DESIGN CONSULTANCY LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-09-19 | |
| GRILLE ROOM TRADING LIMITED | Director | 2012-10-01 | CURRENT | 2008-06-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM JUBILEE HOUSE 2ND FLOOR, TOWNSEND LANE KINGSBURY LONDON NW9 8TZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINTIA EL KHOURY AKL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SYRIANI | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 31/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 31/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SINTIA EL KHOURY AKL | |
| AP01 | DIRECTOR APPOINTED MR ANTOINE SYRIANI | |
| SH01 | 26/04/14 STATEMENT OF CAPITAL GBP 500 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| AR01 | 20/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRIGHT / 20/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 166A TOWER BRIDGE ROAD LONDON SE1 3LZ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2017-02-22 |
| Resolutions for Winding-up | 2017-02-22 |
| Meetings of Creditors | 2017-02-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 142 TRADING LIMITED
| Cash Bank In Hand | 2013-02-20 | £ 100 |
|---|---|---|
| Shareholder Funds | 2013-02-20 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 142 TRADING LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 142 TRADING LIMITED | Event Date | 2017-02-20 |
| Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 142 TRADING LIMITED | Event Date | 2017-02-20 |
| At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon central, London, NW4 3XP on 20 February 2017 at 3pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 20 February 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Simon Wright , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 142 TRADING LIMITED | Event Date | 2017-02-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 20 February 2017, at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Simon Wright , Director : Dated: 31 January 2017 | |||
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