TESCO PEL LIMITED
LONDON EUPHORIUM (LONDON) LIMITED EUPHORIUM (SOUTH LONDON) LIMITED

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Company number 07082882
Status Liquidation
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 LRESSP ‐ Special resolution to wind up on 2017-02-24 ; Declaration of solvency This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA This document is being processed and will be available in 5 days. . The most likely internet sites of TESCO PEL LIMITED are www.tescopel.co.uk, and www.tesco-pel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tesco Pel Limited is a Private Limited Company. The company registration number is 07082882. Tesco Pel Limited has been working since 20 November 2009. The present status of the company is Liquidation. The registered address of Tesco Pel Limited is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LTD is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Director ANTHONISZ, Mark has been resigned. Director BEAR, Daniel Stephen has been resigned. Director FARRELL, John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TESCO SECRETARIES LTD
Appointed Date: 03 March 2015
Director
KOCH, Katherine Therese
Appointed Date: 20 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
ANTHONISZ, Mark
Resigned: 10 January 2012
Appointed Date: 20 November 2009
58 years old
Director
BEAR, Daniel Stephen
Resigned: 03 March 2015
Appointed Date: 10 January 2012
45 years old
Director
FARRELL, John
Resigned: 20 February 2017
Appointed Date: 03 March 2015
51 years old
Director
KAHAN, Barbara
Resigned: 20 November 2009
Appointed Date: 20 November 2009
94 years old

Persons With Significant Control

Euphorium Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PEL LIMITED Events

18 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
13 Apr 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
This document is being processed and will be available in 5 days.
28 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
...
... and 31 more events
12 Aug 2011
Accounts for a dormant company made up to 30 November 2010
08 Feb 2011
Annual return made up to 20 November 2010 with full list of shareholders
19 Jul 2010
Appointment of Mr Mark Anthonisz as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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