Tom's Kitchen Restaurant Holdings Limited

Company Name	Tom's Kitchen Restaurant Holdings Limited
Company Status	Dissolved
Company Number	07558451
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	24 September 2020 (3 years, 7 months ago)
Previous Name	Tag Restaurant Holdings Limited

Business Activity

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

Directors

Director Name	Mr Thomas Edward Aikens
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 24 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Ms Nimet Yazoglu Yegin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 September 2017(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 24 September 2020)
Role	Business Manager
Country of Residence	Turkey
Correspondence Address	Dogus International Limited, 192, 5th Floor Sloane London SW1X 9QX

Director Name	Mr EryiÄžIt Umur
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 January 2019(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 September 2020)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Levent Buyukugur
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Sanjay Nandi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Levent Buyukugur
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Berk Hamit Eksioglu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 March 2011(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2014)
Role	Businessman
Country of Residence	Turkey
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Tunc Guven
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Mr Tunc Mr Guven
Status	Resigned
Appointed	12 April 2011(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2011)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Levent Buyukugur
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 October 2011(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Mr Levent Buyukugur
Status	Resigned
Appointed	24 October 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Levent Veziroglu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 December 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Ekrem Nevzat Oztangut
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2014(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 December 2018)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Jean-Francois Casanova
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2019(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Contact

Website	tomaikens.co.uk
Email address	[email protected]

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

80k at £1	London Doors Restaurant Group LTD 74.00% Ordinary
28.1k at £1	Tom Aikens 26.00% Ordinary

Financials

Year	2014
Net Worth	-£1,639,175
Cash	£53,341
Current Liabilities	£2,510,681

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

7 October 2016	Delivered on: 21 October 2016 Persons entitled: Mailbox (Birmingham) Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

24 September 2020	Final Gazette dissolved following liquidation (1 page)
24 June 2020	Notice of move from Administration to Dissolution (11 pages)
6 February 2020	Administrator's progress report (12 pages)
27 January 2020	Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019 (1 page)
19 September 2019	Result of meeting of creditors (6 pages)
6 September 2019	Statement of administrator's proposal (34 pages)
1 August 2019	Registered office address changed from 21 Southampton Row London WC1B 5HA England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 August 2019 (2 pages)
31 July 2019	Appointment of an administrator (4 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr EryiÄŸit Umur as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018 (1 page)
21 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
21 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
21 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 September 2018	Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017 (2 pages)
23 August 2018	Memorandum and Articles of Association (38 pages)
25 July 2018	Termination of appointment of Levent Veziroglu as a director on 1 September 2017 (1 page)
19 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 October 2016	Registration of charge 075584510001, created on 7 October 2016 (17 pages)
21 October 2016	Registration of charge 075584510001, created on 7 October 2016 (17 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 108,108 (4 pages)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 108,108 (4 pages)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
6 November 2015	Full accounts made up to 31 December 2014 (21 pages)
6 November 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Termination of appointment of Berk Hamit Eksioglu as a director on 10 December 2014 (1 page)
30 July 2015	Termination of appointment of Berk Hamit Eksioglu as a director on 10 December 2014 (1 page)
30 July 2015	Appointment of Mr Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages)
30 July 2015	Appointment of Mr Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 108,108 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 108,108 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 108,108 (4 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 December 2014	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page)
11 December 2014	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page)
11 December 2014	Termination of appointment of Levent Buyukugur as a director on 11 September 2014 (1 page)
11 December 2014	Termination of appointment of Levent Buyukugur as a director on 11 September 2014 (1 page)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 October 2014	Company name changed tag restaurant holdings LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-08-22 (2 pages)
17 October 2014	Company name changed tag restaurant holdings LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-08-22 (2 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-22 (1 page)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 108,108 (5 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 108,108 (5 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 108,108 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of Sanjay Nandi as a director (1 page)
6 February 2013	Appointment of Mr Levent Veziroglu as a director (2 pages)
6 February 2013	Termination of appointment of Sanjay Nandi as a director (1 page)
6 February 2013	Appointment of Mr Levent Veziroglu as a director (2 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Tunc Guven as a director (1 page)
24 October 2011	Appointment of Mr Levent Buyukugur as a secretary (1 page)
24 October 2011	Appointment of Mr Levent Buyukugur as a secretary (1 page)
24 October 2011	Termination of appointment of Tunc Guven as a secretary (1 page)
24 October 2011	Termination of appointment of Tunc Guven as a secretary (1 page)
24 October 2011	Termination of appointment of Tunc Guven as a director (1 page)
24 October 2011	Termination of appointment of Tunc Guven as a secretary (1 page)
24 October 2011	Termination of appointment of Tunc Guven as a secretary (1 page)
18 October 2011	Appointment of Mr Levent Buyukugur as a director (2 pages)
18 October 2011	Appointment of Mr Levent Buyukugur as a director (2 pages)
26 May 2011	Appointment of Mr Berk Hamit Eksioglu as a director (2 pages)
26 May 2011	Appointment of Mr Thomas Edward Aikens as a director (2 pages)
26 May 2011	Appointment of Mr Thomas Edward Aikens as a director (2 pages)
26 May 2011	Appointment of Mr Berk Hamit Eksioglu as a director (2 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 108,108 (4 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 108,108 (4 pages)
12 April 2011	Appointment of Mr Tunc Guven as a director (2 pages)
12 April 2011	Termination of appointment of Levent Buyukugur as a director (1 page)
12 April 2011	Appointment of Mr Tunc Mr Guven as a secretary (1 page)
12 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 April 2011	Termination of appointment of Levent Buyukugur as a secretary (1 page)
12 April 2011	Termination of appointment of Levent Buyukugur as a secretary (1 page)
12 April 2011	Appointment of Mr Tunc Mr Guven as a secretary (1 page)
12 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 April 2011	Appointment of Mr Tunc Guven as a director (2 pages)
12 April 2011	Termination of appointment of Levent Buyukugur as a director (1 page)
9 March 2011	Incorporation (22 pages)
9 March 2011	Incorporation (22 pages)

Tom's Kitchen Restaurant Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London