ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tecfoods Limited

Tecfoods Limited is a dissolved company incorporated on 26 July 1988 with the registered office located in London, Greater London. Tecfoods Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02280743
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Telephone
02392650800
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in UK • Born in Sep 1989
Finefrance UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vestey Holdings Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Cottage Delight Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Donald Russell Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Farms Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods UK Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Cottage Delight Properties Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Finefrance Holdings Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£629.92K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£629.92K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Harry Arthur Jennings Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Colin George Copland Resigned
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Get Credit Report
Discover Tecfoods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Harry Arthur Jennings as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Colin George Copland as a director on 2 April 2024
Submitted on 10 May 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year