TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED
COMPANY NUMBER
07558451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/03/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/03/2011
17/10/2014
TAG RESTAURANT HOLDINGS LIMITED
KENT
BR2 9AA
Hayes House 6 Hayes Road
Bromley
Kent
BR2 9AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON DOORS RESTAURANT GROUP LIMITED | Company is dissolved | View Report |
| TOM''S KITCHEN RESTAURANT HOLDINGS LIMITED | Company is dissolved | View Report |
| THE TOM AIKENS GROUP LIMITED | Company is dissolved | View Report |
| LONDON DOORS RESTAURANT GROUP LIMITED | Company is dissolved | View Report |
| TOM''S KITCHEN RESTAURANT HOLDINGS LIMITED | Company is dissolved | View Report |
| THE TOM AIKENS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Thomas Edward Aikens (905748233) Appointed |
| 29/01/2020 | Jean-Francois Casanova (924621760) has left the board |
| 05/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2011 - 12/04/2011 (1 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/03/2011 - 12/04/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
23/03/2011 - 10/12/2014 (3 years and 8 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOGUS HOLDINGS AS | N/A | N/A |
| DOGUS ARASTIRMA GELISTIRME AS | N/A | N/A |
| DOGUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DOORS HOLDING AS | N/A | N/A |
| LONDON DOORS RESTAURANT GROUP LIMITED | Company is dissolved | View Report |
| TOM''S KITCHEN RESTAURANT HOLDINGS LIMITED | Company is dissolved | View Report |
| THE TOM AIKENS GROUP LIMITED | Company is dissolved | View Report |
| DOORS HOLDING AS | N/A | N/A |
| LONDON DOORS RESTAURANT GROUP LIMITED | Company is dissolved | View Report |
| TOM''S KITCHEN RESTAURANT HOLDINGS LIMITED | Company is dissolved | View Report |
| THE TOM AIKENS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Thomas Edward Aikens (905748233) Appointed |
| 29/01/2020 | Jean-Francois Casanova (924621760) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | Eryiit Umur (925408605) has left the board |
| 18/01/2019 | New Board Member Eryiit Umur (925408590) Appointed |
| 11/01/2019 | Ekrem Nevzat Oztangut (919981522) has left the board |
| 11/01/2019 | New Board Member Jean-Francois Casanova (924621760) Appointed |
| 11/01/2019 | New Board Member Eryiit Umur (925408605) Appointed |
| 30/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Nimet Yazoglu Yegin (924997877) Appointed |
| 27/07/2018 | Levent Veziroglu (917560163) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 10/08/2015 | Ekrem Nevzat Oztangut (919981545) has left the board |
| 10/08/2015 | New Board Member Ekrem Nevzat Oztangut (919981522) Appointed |
| 03/08/2015 | Berk Hamit Eksioglu (916038408) has left the board |
| 03/08/2015 | New Board Member Ekrem Nevzat Oztangut (919981545) Appointed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/12/2014 | Levent Buyukugur (916400469) has left the board |
| 15/12/2014 | Levent Buyukugur (915895691) has left the board |
| 12/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Levent Veziroglu (917560163) Appointed |
| 15/02/2013 | Levent Veziroglu (917560285) has left the board |
| 08/02/2013 | New Board Member Levent Veziroglu (917560285) Appointed |
| 08/02/2013 | Sanjay Nandi (915832872) has left the board |
| 25/09/2012 | New Accounts filed |
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