| Company Name | Leongs Legends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704741 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 14 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Imran Kanval |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 April 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Mr Winston Ting Huen Leong |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 29 Manor Hall Avenue London NW4 1PA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Ms Ying Zeng |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 13 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat4 15 Redington Gardens Hampstead London NW3 7SA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£341,346 |
| Cash | £910 |
| Current Liabilities | £643,552 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2016 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 14 January 2016 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 25 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (18 pages) |
| 25 July 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (18 pages) |
| 25 July 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (18 pages) |
| 25 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (18 pages) |
| 20 June 2013 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 20 June 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 20 June 2013 (2 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2013 | Certificate of removal of voluntary liquidator (17 pages) |
| 11 June 2013 | Certificate of removal of voluntary liquidator (17 pages) |
| 25 January 2013 | Liquidators statement of receipts and payments to 24 November 2012 (15 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (15 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (15 pages) |
| 5 December 2011 | Registered office address changed from 4 Macclesfield Street London W1D 6AX on 5 December 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 4 Macclesfield Street London W1D 6AX on 5 December 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 4 Macclesfield Street London W1D 6AX on 5 December 2011 (2 pages) |
| 2 December 2011 | Resolutions
|
| 2 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2011 | Resolutions
|
| 2 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 2 November 2011 | Termination of appointment of Ying Zeng as a director (1 page) |
| 2 November 2011 | Termination of appointment of Ying Zeng as a director (1 page) |
| 2 November 2011 | Appointment of Mr Imran Kanval as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Imran Kanval as a director (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 3 May 2011 | Termination of appointment of Winston Leong as a director (1 page) |
| 3 May 2011 | Termination of appointment of Winston Leong as a director (1 page) |
| 11 March 2011 | Appointment of Miss Ying Zeng as a director (2 pages) |
| 11 March 2011 | Appointment of Miss Ying Zeng as a director (2 pages) |
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2008 | Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 September 2008 | Director appointed winston leong (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/O. W.E.S. newton & co. 68 ferndene road london SE24 0AB U.K. (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/O. W.E.S. newton & co. 68 ferndene road london SE24 0AB U.K. (1 page) |
| 30 September 2008 | Director appointed winston leong (2 pages) |
| 30 September 2008 | Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 September 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 25 September 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 25 September 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 25 September 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 23 September 2008 | Incorporation (15 pages) |
| 23 September 2008 | Incorporation (15 pages) |