Leong's Legends (2) Limited

Company Name	Leong's Legends (2) Limited
Company Status	Dissolved
Company Number	06784094
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Telk Hin Lim
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 May 2012(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 January 2016)
Role	Restaurateur
Country of Residence	England
Correspondence Address	30 Eastman Road London W3 7YG

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Director Name	Mr Winston Ting Huen Leong
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	29 Manor Hall Avenue London NW4 1PA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	28 April 2011(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-27 Lisle Street London WC2H 7BA

Director Name	Ms Ying Zeng
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Lisle Street London WC2H 7BA

Director Name	Mr Chiu Tong Wong
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 March 2012)
Role	Restaurateur
Country of Residence	England
Correspondence Address	88 Kingsway London WC2B 6AA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	30 Eastman Road London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Winston Leong 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,921
Cash	£15
Current Liabilities	£144,291

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Compulsory strike-off action has been suspended (1 page)
25 June 2015	Compulsory strike-off action has been suspended (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Compulsory strike-off action has been suspended (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Compulsory strike-off action has been suspended (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2013	Registered office address changed from C/O C/O Chan & Co 88 Kingsway London WC2B 6AA England on 29 March 2013 (1 page)
29 March 2013	Appointment of Mr Telk Hin Lim as a director (2 pages)
29 March 2013	Registered office address changed from C/O C/O Chan & Co 88 Kingsway London WC2B 6AA England on 29 March 2013 (1 page)
29 March 2013	Termination of appointment of Ying Zeng as a director (1 page)
29 March 2013	Appointment of Mr Telk Hin Lim as a director (2 pages)
29 March 2013	Termination of appointment of Ying Zeng as a director (1 page)
27 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
27 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
5 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
5 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
5 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
4 March 2012	Registered office address changed from 26-27 Lisle Street London WC2H 7BA on 4 March 2012 (1 page)
4 March 2012	Termination of appointment of Chiu Wong as a director (1 page)
4 March 2012	Registered office address changed from 26-27 Lisle Street London WC2H 7BA on 4 March 2012 (1 page)
4 March 2012	Termination of appointment of Chiu Wong as a director (1 page)
4 March 2012	Appointment of Ms Ying Zeng as a director (2 pages)
4 March 2012	Appointment of Ms Ying Zeng as a director (2 pages)
4 March 2012	Registered office address changed from 26-27 Lisle Street London WC2H 7BA on 4 March 2012 (1 page)
14 February 2012	Appointment of Mr Chiu Tong Wong as a director (2 pages)
14 February 2012	Appointment of Mr Chiu Tong Wong as a director (2 pages)
13 February 2012	Termination of appointment of Ying Zeng as a director (1 page)
13 February 2012	Termination of appointment of Ying Zeng as a director (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Termination of appointment of Winston Leong as a director (1 page)
6 May 2011	Appointment of Miss Ying Zeng as a director (2 pages)
6 May 2011	Appointment of Miss Ying Zeng as a director (2 pages)
6 May 2011	Termination of appointment of Winston Leong as a director (1 page)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from 68 ferndene road, london SE24 0AB U.K. (1 page)
25 March 2009	Director appointed winston leong (2 pages)
25 March 2009	Ad 06/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 68 ferndene road, london SE24 0AB U.K. (1 page)
25 March 2009	Director appointed winston leong (2 pages)
25 March 2009	Ad 06/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 January 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
9 January 2009	Appointment terminated secretary ashok bhardwaj (1 page)
9 January 2009	Appointment terminated secretary ashok bhardwaj (1 page)
9 January 2009	Appointment terminated director ela shah (1 page)
9 January 2009	Appointment terminated director ela shah (1 page)
9 January 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
6 January 2009	Incorporation (15 pages)
6 January 2009	Incorporation (15 pages)

Leong's Legends (2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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