TESCO PENL LIMITED
Company is dissolved
General Information
NAME
TESCO PENL LIMITED
COMPANY NUMBER
06479938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
22/01/2008
(16 years and 11 months old)
WEBSITE
http://euphoriumbakery.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
22/01/2008
07/12/2016
EUPHORIUM (NORTH LONDON) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PEG LIMITED | Company is dissolved | View Report |
| TESCO PENL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about TESCO PENL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PENL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PENL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1967 |
Resigned | Secretary |
Current: 12 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 1770 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 18/07/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 27/01/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 18/01/2022 | Jonathan Taylor (925390209) has left the board |
| 18/01/2022 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 18/01/2022 | Sarah Wolfe (928546090) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 02/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Jonathan Taylor (925390209) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 03/10/2018 | Duncan Peter Strahan Hoy (924746237) has left the board |
| 11/07/2018 | John Farrell (919685116) has left the board |
| 19/06/2018 | New Board Member Niamh Allison Doyle (924746255) Appointed |
| 19/06/2018 | New Board Member Duncan Peter Strahan Hoy (924746237) Appointed |
| 23/05/2018 | Max Nicholas Britten (918173241) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Max Britten (918173241) Appointed |
| 21/03/2017 | James Andrew Fleming (919708437) has left the board |
| 28/01/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919671388) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919671388) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/01/2016 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 28/04/2015 | New Board Member James Andrew Fleming (919708437) Appointed |
| 23/04/2015 | Daniel Stephen Bear (912845507) has left the board |
| 23/04/2015 | New Board Member John Farrell (919685116) Appointed |
| 23/04/2015 | Edward Louis Rosengarten (917900679) has left the board |
| 23/04/2015 | Change in Reg. Office |
| 23/04/2015 | James Andrew Fleming (915310779) has left the board |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | Michael Thomas Bieder Holmes (908348845) has left the board |
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