Tesco Card Services Limited

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dissolved

Tesco Card Services Limited

04012238•Private Limited With Share Capital

Ernst & Ypung Llp, 1 More London Place, London, SE12AF

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Incorporated

12/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Tesco Card Services Limited (04012238) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/06/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
robert john welch
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2017
Change Sail Address Company With New Address
Category:Address
Date:02-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Legacy
Category:Capital
Date:31-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2017
Legacy
Category:Insolvency
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Resolution
Category:Resolution
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:16-06-2005
Resolution
Category:Resolution
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Annual Return
Date:14-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Capital
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Resolution
Category:Resolution
Date:20-12-2000
Legacy
Category:Capital
Date:20-12-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2000
Legacy
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Address
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Incorporation Company
Category:Incorporation
Date:12-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/11/2017
Filing Date14/06/2016
Latest Accounts27/02/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN89SL

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Contact

Ernst & Ypung Llp, 1 More London Place, London, SE12AF