Tesco International Internet Retailing Limited
Company Profile
dissolved
UnknownTesco International Internet Retailing Limited
00041420•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/06/1894
Company Age
131 years
Directors
2
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Tesco International Internet Retailing Limited (00041420) is a private limited with share capital incorporated on 21/06/1894 (131 years old) and registered in london, SE12AF. The company operates under SIC code 47990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 21/06/1894
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2020
Change Sail Address Company With New Address
Category:Address
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Resolution
Category:Resolution
Date:29-01-2020
Legacy
Category:Capital
Date:27-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2020
Legacy
Category:Insolvency
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Legacy
Category:Accounts
Date:13-10-2019
Legacy
Category:Other
Date:13-10-2019
Legacy
Category:Other
Date:13-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Legacy
Category:Accounts
Date:17-08-2017
Legacy
Category:Other
Date:27-07-2017
Legacy
Category:Other
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Corporate 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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Made Up Date
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Made Up Date
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2012
Legacy
Category:Insolvency
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2011
Resolution
Category:Resolution
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
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:11-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Mortgage
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Made Up Date
Category:Accounts
Date:23-12-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date24/02/2021
Filing Date04/10/2019
Latest Accounts23/02/2019
Trading Addresses
1 More London Place, London, SE12AFRegistered
Tesco House, Delamare Road, Waltham Cross, Hertfordshire, EN89SL
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