The One Restaurants Ltd

Company Name	The One Restaurants Ltd
Company Status	Dissolved
Company Number	07565100
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	LEON Hospitality Ltd

Business Activity

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

Directors

Director Name	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Director Name	Mr Tunc Guven
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 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	Metin Guvener
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Director Name	Mr Gafar Gurbanov
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Contact

Website	www.loscarhotels.com
Telephone	0845 6802015
Telephone region	Unknown

Location

Registered Address	C/O Triangle Investments And Development Limited 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£544
Cash	£305,444

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 December 2020	Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA (1 page)
3 December 2020	Secretary's details changed for Metin Guvener on 3 December 2020 (1 page)
3 December 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row Southampton Row London WC1B 4AA on 3 December 2020 (1 page)
3 December 2020	Director's details changed for Mr Metin Guvener on 3 December 2020 (2 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
7 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Termination of appointment of Tunc Guven as a director on 31 May 2018 (1 page)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr Gafar Gurbanov on 29 January 2018 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Notification of Established Brands & Co Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Established Brands & Co Ltd as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Established Brands & Co Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
15 February 2017	Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages)
15 February 2017	Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 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)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 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)
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)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Appointment of Mr Gafar Gurbanov as a director (2 pages)
20 June 2011	Appointment of Mr Gafar Gurbanov as a director (2 pages)
12 May 2011	Company name changed leon hospitality LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution (3 pages)
12 May 2011	Company name changed leon hospitality LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Incorporation (23 pages)
15 March 2011	Incorporation (23 pages)

The One Restaurants Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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