TESCO PEL LIMITED
Liquidation (when checked on 14 Mar 2018)
Address
TESCO PEL LIMITED
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Web:
www.tesco.co.uk 1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,067 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Legal Information
Accounts Overdue (checked on 14 Mar 2018)
Annual Return Overdue (checked on 14 Mar 2018)
Company Registration No.:
07082882
VAT Number:
GB220 4302 31
Incorporation Date:
20 Nov 2009
Financial Year End:
26 Feb
Capital:
£1.00
on 21 Nov 2016
For period ending:
28 Feb 2016
Filed on:
2 Dec 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
20 Nov 2015
Filed on:
6 Jan 2016
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New information about this company is available:
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Map
Financial Summary
| 26 Feb 2014 | 30 Nov 2012 | 30 Nov 2011 | |
|---|---|---|---|
| Cash at bank: | £1 | £1 | £1 |
| Shareholders Funds / Net Worth: | £1 | £1 | £1 |
| Full details in: | 2014 Accounts | 2012 Accounts | 2012 Accounts |
Notices published in the Gazette
16 Mar 2017
TESCO PEL LIMITED
(Company Number 07082882)
Previous Name of Company: Euphorium (London) Limited
Principal trading address: Tesco House, Shire Park, Kestrel Way,
Welwyn Garden City, AL7 1GA
COUNTRY MARKET LIMITED (THE)
(Company Number 01621213)
Principal trading address: Tesco House, Shire Park, Kestrel Way,
Welwyn Garden City, AL7 1GA
Partnerships
PETITIONS TO WIND-UP
16 Mar 2017
TESCO PEL LIMITED
(Company Number 07082882)
Previous Name of Company: Euphorium (London) Limited
Principal trading address: Tesco House, Shire Park, Kestrel Way,
Welwyn Garden City, AL7 1GA
COUNTRY MARKET LIMITED (THE)
(Company Number 01621213)
Principal trading address: Tesco House, Shire Park, Kestrel Way,
Welwyn Garden City, AL7 1GA
16 Mar 2017
Company Number: 07082882
Name of Company: TESCO PEL LIMITED
Nature of Business: Other food services
Previous Name of Company: Euphorium (London) Limited
Principal trading address: Tesco House, Shire Park, Kestrel Way,
Welwyn Garden City, AL7 1GA
Recently Filed Documents - 43 available
- NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
Directors and Secretaries
| Katherine Koch | |
| 20 Feb 2017 ⇒ Present ( 1 Year ) | Director |
| Tesco Secretaries Ltd | |
| 3 Mar 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Robert Welch | |
| 20 Feb 2017 ⇒ Present ( 1 Year ) | Director |
Previous Company Names
EUPHORIUM (LONDON) LIMITED
Changed 7 Dec 2016
EUPHORIUM (SOUTH LONDON) LIMITED
Changed 7 Sep 2012
Previous Addresses
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Changed 27 Mar 2017
TESCO HOUSE DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SL
CHESHUNT
HERTFORDSHIRE
EN8 9SL
Changed 29 Dec 2015
60 BREWERY ROAD
LONDON
N7 9NH
LONDON
N7 9NH
Changed 7 May 2015
89 VICARS MOOR LANE
WINCHMORE HILL
LONDON
N21 1BL
UNITED KINGDOM
WINCHMORE HILL
LONDON
N21 1BL
UNITED KINGDOM
Changed 16 Nov 2012
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2016 | 2 Dec 2016 | 10 |
| 1 Mar 2015 | 2 Dec 2015 | 9 |
| 26 Feb 2014 | 24 Nov 2014 | 9 |
| 30 Nov 2012 | 7 Feb 2013 | 3 |
| 30 Nov 2011 | 31 Aug 2012 | 9 |
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