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CINTA GARDEN (ST.ALBANS) LIMITED

CINTA GARDEN (ST.ALBANS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCINTA GARDEN (ST.ALBANS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CINTA GARDEN (ST.ALBANS) LIMITED?

    • (5530) /

    Where is CINTA GARDEN (ST.ALBANS) LIMITED located?

    Registered Office Address
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CINTA GARDEN (ST.ALBANS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUNG LAM LIMITEDDec 29, 1997Dec 29, 1997

    What are the latest accounts for CINTA GARDEN (ST.ALBANS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for CINTA GARDEN (ST.ALBANS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 11, 2011

    		12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Jul 13, 2011

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2010

    		LRESEX

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on Jul 26, 2010

    		2 pagesAD01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 129,740
    		SH01

    Director's details changed for Wah Shing Kwok on Dec 29, 2009

    		2 pagesCH01

    Director's details changed for Kwai Lin Wong on Dec 29, 2009

    		2 pagesCH01

    Accounts for a small company made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Feb 29, 2008

    		6 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Feb 28, 2007

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Accounts for a small company made up to Feb 28, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Feb 28, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Feb 29, 2004

    		6 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CINTA GARDEN (ST.ALBANS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWOK, Yiu Fung
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		Secretary
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		British84087800001
    KWOK, Wah Shing
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		Director
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		United KingdomBritishCompany Director72127380001
    WONG, Kwai Lin
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		Director
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		United KingdomBritishDirector56849390001
    CHAN, Dan Fun
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		Secretary
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		BritishRestaurant Manager56849480001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    CHAN, Dan Fun
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		Director
    33 Vernon Road
    Leytonstone
    E11 4QT London
    		BritishRestaurant Manager56849480001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does CINTA GARDEN (ST.ALBANS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2010Commencement of winding up
    Jan 14, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0