TESCO PEL LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

TESCO PEL LIMITED
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,057 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other food services

Legal Information

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
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

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 - 42 available


Directors and Secretaries

Katherine Koch
20 Feb 2017 ⇒ Present ( 7 Months ) Director
Tesco Secretaries Ltd
3 Mar 2015 ⇒ Present ( 2 Years ) Company Secretary
Robert Welch
20 Feb 2017 ⇒ Present ( 7 Months ) 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
Changed 27 Mar 2017

TESCO HOUSE DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SL
Changed 29 Dec 2015

60 BREWERY ROAD
LONDON
N7 9NH
Changed 7 May 2015

89 VICARS MOOR LANE
WINCHMORE HILL
LONDON
N21 1BL
UNITED KINGDOM
Changed 16 Nov 2012


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
26 Nov 2017
Given past performance
we expect these to be submitted around:
6 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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