This company is commonly known as Tom's Kitchen Limited. The company was founded 15 years ago and was given the registration number 06722850. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TOM'S KITCHEN LIMITED |
|---|---|---|
| Company Number | : | 06722850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 October 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN | Director | 18 June 2019 | Active |
| C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN | Director | 18 June 2019 | Active |
| C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN | Director | 18 June 2019 | Active |
| 8, Cavendish Square, London, Uk, W1G 0PD | Secretary | 23 March 2011 | Active |
| 8, Cavendish Square, London, W1G 0PD | Director | 23 March 2011 | Active |
| 21, Southampton Row, London, England, WC1B 5HA | Director | 09 January 2019 | Active |
| 8, Cavendish Square, London, W1G 0PD | Director | 23 March 2011 | Active |
| 21, Southampton Row, London, England, WC1B 5HA | Director | 10 December 2014 | Active |
| 3, Longcross Causeway, Claydon Pike, Lechlade, United Kingdom, GL7 3DT | Director | 14 October 2008 | Active |
| 21, Southampton Row, London, England, WC1B 5HA | Director | 09 January 2019 | Active |
| 21, Southampton Row, London, England, WC1B 5HA | Director | 27 December 2012 | Active |
| Dogus International Limited, 192, 5th Floor, Sloane Street, London, England, SW1X 9QX | Director | 01 September 2017 | Active |
| T A Restaurant Group Ltd | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Toms Kitchen, 27 Cale Street, London, England, SW3 3QP |
| Nature of control | : |
|
| The Tom Aikens Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-05 | Resolution | Resolution. | Download |
| 2020-09-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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