TESCO INTERNATIONAL INTERNET RETAILING LIMITED
Company is dissolved
General Information
NAME
TESCO INTERNATIONAL INTERNET RETAILING LIMITED
COMPANY NUMBER
00041420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/06/1894
(130 years and 5 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2019
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
21/06/1894
05/10/2011
CADENA CAFES,LIMITED
LONDON
SE1 2AF
Telephone: 440800505555
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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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 PLC | Active - Accounts Filed | View Report |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO INTERNATIONAL INTERNET RETAILING 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 INTERNATIONAL INTERNET RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO INTERNATIONAL INTERNET RETAILING 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 1945 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 116 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 208 |
View Report |
|
Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/07/2023 | Lynda Jane Heywood (921340801) has left the board |
| 28/02/2020 | Change in Reg. Office |
| 14/01/2020 | TESCO SERVICES LIMITED (917525963) has left the board |
| 14/01/2020 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 14/01/2020 | New Board Member Robert John Welch (921214670) Appointed |
| 14/01/2020 | Niamh Allison Doyle (924746255) has left the board |
| 14/01/2020 | Eve Henrikson (919058031) has left the board |
| 27/10/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Eve Henrikson (919058031) Appointed |
| 26/07/2019 | Adrian James Letts (911308018) has left the board |
| 09/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Niamh Allison Doyle (924746255) Appointed |
| 23/05/2018 | Max Nicholas Britten (918173241) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 03/12/2016 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 03/02/2016 | Jason Mark Tarry (916398720) has left the board |
| 03/02/2016 | Jason Mark Tarry (916398720) has left the board |
| 03/02/2016 | Jill Easterbrook (917197434) has left the board |
| 03/02/2016 | Jill Easterbrook (917197434) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214106) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (918298425) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (918298425) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214106) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Board Member Max Britten (918173241) Appointed |
| 09/11/2015 | New Board Member Adrian James Letts (911308018) Appointed |
| 20/05/2015 | Kenneth Ian Towle (916398949) has left the board |
| 03/12/2014 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 27/11/2013 | Neil Henry Ashworth (916398718) has left the board |
| 23/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | New Board Member TESCO SERVICES LIMITED (918298425) Appointed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214106) Appointed |
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