Mr. Pretzels (UK) Retail Ltd was founded on 04 September 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNA, Luiz Alberto | 28 January 2003 | - | 1 |
| TALBOT, Agata Maria | 01 July 2012 | - | 1 |
| KWASNICKA, Mauricio Lacava | 04 October 2002 | 20 January 2003 | 1 |
| LIMA, Marcelo Romano | 30 September 2003 | 25 January 2010 | 1 |
| MAKHOUL, Marlene | 25 January 2010 | 20 June 2012 | 1 |
| MR PRETZELS UK LTD | 04 October 2002 | 20 August 2004 | 1 |
| MULLER, Leandro Yauz Keller | 04 October 2002 | 01 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIMA, Maria Isabel Leme Romano | 27 November 2003 | 29 January 2010 | 1 |
| SLORICK, Michael Alexander | 04 October 2002 | 27 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 21 September 2020 | |
| CS01 - N/A | 04 September 2020 | |
| MR04 - N/A | 01 September 2020 | |
| MR04 - N/A | 01 September 2020 | |
| MR04 - N/A | 01 September 2020 | |
| MR04 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AD01 - Change of registered office address | 15 August 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 03 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA01 - Change of accounting reference date | 21 August 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| CH01 - Change of particulars for director | 22 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 15 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| NEWINC - New incorporation documents | 04 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2020 | Outstanding |
N/A |
| Rent deposit deed | 29 November 2012 | Outstanding |
N/A |
| Rent deposit deed | 16 December 2011 | Outstanding |
N/A |
| Rent deposit deed | 07 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 07 January 2011 | Outstanding |
N/A |
| Rent deposit deed | 15 December 2010 | Outstanding |
N/A |
| Rent deposit deed | 16 October 2009 | Outstanding |
N/A |
| Rent security deposit deed | 12 October 2007 | Fully Satisfied |
N/A |
| Charge | 03 September 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 May 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 November 2002 | Fully Satisfied |
N/A |
