CHINA GARDEN CHINESE FOOD LIMITED
LONDON

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Company number 07486671
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Ying Tuan Liu on 9 June 2016. The most likely internet sites of CHINA GARDEN CHINESE FOOD LIMITED are www.chinagardenchinesefood.co.uk, and www.china-garden-chinese-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. China Garden Chinese Food Limited is a Private Limited Company. The company registration number is 07486671. China Garden Chinese Food Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of China Garden Chinese Food Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . LIU, Yingtuan Tuan is a Director of the company. Director KAHAN, Barbara has been resigned. Director MAN, Kai Wai has been resigned. Director HAN REGISTRARS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LIU, Yingtuan Tuan
Appointed Date: 11 January 2012
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 January 2011
Appointed Date: 10 January 2011
94 years old
Director
MAN, Kai Wai
Resigned: 11 January 2012
Appointed Date: 10 January 2011
72 years old
Director
HAN REGISTRARS LIMITED
Resigned: 14 March 2011
Appointed Date: 10 January 2011

Persons With Significant Control

Mr Ying Tuan Liu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHINA GARDEN CHINESE FOOD LIMITED Events

03 Mar 2017
Confirmation statement made on 10 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2016
Director's details changed for Mr Ying Tuan Liu on 9 June 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
16 Mar 2011
Appointment of Kai Wai Man as a director
15 Mar 2011
Termination of appointment of Han Registrars Limited as a director
31 Jan 2011
Appointment of Han Registrars Limited as a director
17 Jan 2011
Termination of appointment of Barbara Kahan as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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