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TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED - Hayes House, 6 Hayes Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 07558451
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hayes House
- 6 Hayes Road
- Bromley
- Kent
- BR2 9AA Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA UK
Management
- Managing Directors
- AIKENS, Thomas Edward
- UMUR, Eryiğit
- YEGIN, Nimet Yazoglu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-09
- Dissolved on
- 2020-09-24
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- London Doors Restaurant Group
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAG RESTAURANT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2020-03-23
- Last Date: 2019-03-09
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TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Company Description
- TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07558451. Its current trading status is "closed". It was registered 2011-03-09. It was previously called TAG RESTAURANT HOLDINGS LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Hayes House .
Get TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07558451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07558451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-move-to-dissolution (2020-06-24) - AM23
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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liquidation-in-administration-progress-report (2020-02-06) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-09-06) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-31) - AM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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liquidation-in-administration-result-creditors-meeting (2019-09-19) - AM07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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resolution (2018-07-19) - RESOLUTIONS
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memorandum-articles (2018-08-23) - MA
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legacy (2018-09-21) - AGREEMENT2
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legacy (2018-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-21) - AA
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legacy (2018-09-21) - GUARANTEE2
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keyboard_arrow_right 2017
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legacy (2017-12-18) - GUARANTEE2
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legacy (2017-12-18) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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legacy (2017-12-18) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-06) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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resolution (2014-10-20) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-17) - CERTNM
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resolution (2014-09-24) - RESOLUTIONS
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change-of-name-notice (2014-09-24) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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termination-secretary-company-with-name (2011-04-12) - TM02
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termination-director-company-with-name (2011-04-12) - TM01
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change-account-reference-date-company-current-shortened (2011-04-12) - AA01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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resolution (2011-05-11) - RESOLUTIONS
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capital-allotment-shares (2011-05-11) - SH01
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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termination-director-company-with-name (2011-10-24) - TM01
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incorporation-company (2011-03-09) - NEWINC
