TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Q: What is the latest filing for TESCO INTERNATIONAL INTERNET RETAILING LIMITED?

The latest filing was on 14/05/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00041420

Incorporation date

21/06/1894

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

14/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/07/2023

Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26

View PDF (1 pages)

02/03/2023

Liquidators' statement of receipts and payments to 2023-02-04

View PDF (8 pages)

21/03/2022

Liquidators' statement of receipts and payments to 2022-02-04

View PDF (10 pages)

01/03/2021

Liquidators' statement of receipts and payments to 2021-02-04

View PDF (10 pages)

02/03/2020

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

View PDF (2 pages)

02/03/2020

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

View PDF (2 pages)

26/02/2020

Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 2020-02-26

View PDF (2 pages)

25/02/2020

Declaration of solvency

View PDF (5 pages)

25/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2020

Resolutions

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (12 pages)

27/01/2020

Statement by Directors

View PDF (1 pages)

27/01/2020

Statement of capital on 2020-01-27

View PDF (3 pages)

27/01/2020

Solvency Statement dated 23/01/20

View PDF (1 pages)

27/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Termination of appointment of Niamh Allison Doyle as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Eve Henrikson as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Appointment of Mr Robert John Welch as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Termination of appointment of Tesco Services Limited as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Appointment of Lynda Jane Heywood as a director on 2020-01-10

View PDF (2 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-02-23

View PDF (12 pages)

17/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

13/10/2019

Consolidated accounts of parent company for subsidiary company period ending 23/02/19

View PDF (187 pages)

13/10/2019

Audit exemption statement of guarantee by parent company for period ending 23/02/19

View PDF (3 pages)

13/10/2019

Notice of agreement to exemption from audit of accounts for period ending 23/02/19

View PDF (1 pages)

11/09/2019

Appointment of Miss Eve Henrikson as a director on 2019-09-06

View PDF (2 pages)

24/07/2019

Termination of appointment of Adrian James Letts as a director on 2019-07-23

View PDF (1 pages)

06/12/2018

Audit exemption subsidiary accounts made up to 2018-02-24

View PDF (11 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 2018-06-05

View PDF (2 pages)

14/09/2018

Consolidated accounts of parent company for subsidiary company period ending 24/02/18

View PDF (159 pages)

14/09/2018

Notice of agreement to exemption from audit of accounts for period ending 24/02/18

View PDF (1 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 24/02/18

View PDF (3 pages)

21/05/2018

Termination of appointment of Max Nicholas Britten as a director on 2018-03-10

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2017-02-25

View PDF (11 pages)

17/08/2017

Consolidated accounts of parent company for subsidiary company period ending 25/02/17

View PDF (179 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 25/02/17

View PDF (1 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 25/02/17

View PDF (3 pages)

09/05/2017

Director's details changed for Max Britten on 2016-07-20

View PDF (2 pages)

29/11/2016

Full accounts made up to 2016-02-27

View PDF (14 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

17/03/2016

Auditor's resignation

View PDF (2 pages)

29/02/2016

Full accounts made up to 2015-02-28

View PDF (14 pages)

01/02/2016

Termination of appointment of Jason Mark Tarry as a director on 2016-02-01

View PDF (1 pages)

01/02/2016

Termination of appointment of Jill Easterbrook as a director on 2016-01-20

View PDF (1 pages)

05/01/2016

Director's details changed for Mr Jason Mark Tarry on 2016-01-04

View PDF (2 pages)

05/01/2016

Director's details changed for Jill Easterbrook on 2015-12-29

View PDF (2 pages)

31/12/2015

Director's details changed for Tesco Services Limited on 2015-12-29

View PDF (1 pages)

29/12/2015

Secretary's details changed for Tesco Secretaries Limited on 2015-12-29

View PDF (1 pages)

29/12/2015

Registered office address changed from Tesco Hse Delamare Rd. Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29

View PDF (1 pages)

23/11/2015

Previous accounting period shortened from 2015-02-26 to 2015-02-24

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (8 pages)

05/11/2015

Appointment of Mr Adrian James Letts as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Max Britten as a director on 2015-11-03

View PDF (2 pages)

18/05/2015

Termination of appointment of Kenneth Ian Towle as a director on 2015-02-27

View PDF (1 pages)

26/11/2014

Full accounts made up to 2014-02-22

View PDF (13 pages)

19/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

27/11/2013

Accounts made up to 2013-02-23

View PDF (12 pages)

25/11/2013

Termination of appointment of Neil Ashworth as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

18/11/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

16/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2013

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

20/12/2012

Accounts made up to 2012-02-25

View PDF (10 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (8 pages)

15/05/2012

Director's details changed for Kenneth Ian Towle on 2012-01-26

View PDF (2 pages)

10/05/2012

Director's details changed for Neil Henry Ashworth on 2011-10-05

View PDF (2 pages)

17/04/2012

Statement of capital on 2012-04-17

View PDF (5 pages)

17/04/2012

Solvency statement dated 15/12/11

View PDF (1 pages)

17/04/2012

Resolutions

View PDF (2 pages)

24/11/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (3 pages)

24/10/2011

Termination of appointment of Jonathan Lloyd as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Andrew Higginson as a director

View PDF (1 pages)

24/10/2011

Appointment of Kenneth Ian Towle as a director

View PDF (2 pages)

21/10/2011

Appointment of Jill Easterbrook as a director

View PDF (2 pages)

21/10/2011

Appointment of Jason Mark Tarry as a director

View PDF (2 pages)

21/10/2011

Appointment of Neil Henry Ashworth as a director

View PDF (2 pages)

05/10/2011

Certificate of change of name

View PDF (3 pages)

28/09/2011

Resolutions

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

11/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

29/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/08/2008

Accounts for a dormant company made up to 2008-02-23

View PDF (4 pages)

12/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

17/08/2007

Accounts for a dormant company made up to 2007-02-24

View PDF (4 pages)

07/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

15/09/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (6 pages)

20/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Accounts made up to 2005-02-26

View PDF (9 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (1 pages)

29/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (4 pages)

27/03/2004

Director resigned

View PDF (1 pages)

09/12/2003

Accounts for a dormant company made up to 2003-02-22

View PDF (5 pages)

02/09/2003

New director appointed

View PDF (6 pages)

14/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

20/12/2002

Accounts for a dormant company made up to 2002-02-23

View PDF (5 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

13/11/2001

Accounts for a dormant company made up to 2001-02-26

View PDF (5 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a dormant company made up to 2000-02-26

View PDF (5 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a dormant company made up to 1999-02-27

View PDF (4 pages)

09/07/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

15/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (0 pages)

03/08/1998

Return made up to 07/06/98; full list of members

View PDF (22 pages)

13/11/1997

Accounts for a dormant company made up to 1997-02-22

View PDF (4 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (0 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 07/06/97; full list of members

View PDF (7 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

05/12/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Accounts for a dormant company made up to 1996-02-24

View PDF (4 pages)

10/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

15/06/1996

New secretary appointed

View PDF (1 pages)

15/06/1996

Secretary resigned

View PDF (2 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1995

Accounts for a dormant company made up to 1995-02-25

View PDF (4 pages)

04/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

14/11/1994

Accounts for a dormant company made up to 1994-02-26

View PDF (0 pages)

30/06/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

09/01/1994

Secretary's particulars changed

View PDF (0 pages)

29/08/1993

Accounts for a dormant company made up to 1993-02-27

View PDF (0 pages)

28/06/1993

Return made up to 07/06/93; no change of members

View PDF (0 pages)

30/03/1993

Director's particulars changed

View PDF (0 pages)

30/03/1993

Director's particulars changed

View PDF (0 pages)

30/03/1993

Director's particulars changed

View PDF (0 pages)

11/08/1992

Accounts for a dormant company made up to 1992-02-28

View PDF (0 pages)

23/06/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

17/07/1991

Accounts for a dormant company made up to 1991-02-23

View PDF (0 pages)

12/07/1991

Return made up to 07/06/91; full list of members

View PDF (0 pages)

09/07/1990

Return made up to 08/06/90; no change of members

View PDF (0 pages)

04/07/1990

Accounts for a dormant company made up to 1990-02-24

View PDF (0 pages)

22/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1990

Director resigned

View PDF (0 pages)

28/03/1990

Director resigned;new director appointed

View PDF (0 pages)

06/07/1989

Return made up to 09/06/89; no change of members

View PDF (0 pages)

18/05/1989

Accounts for a dormant company made up to 1989-02-25

View PDF (0 pages)

27/09/1988

Director's particulars changed

View PDF (0 pages)

16/08/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

25/05/1988

Accounts made up to 1988-02-27

View PDF (0 pages)

22/10/1987

New director appointed

View PDF (0 pages)

10/08/1987

Return made up to 10/07/87; no change of members

View PDF (0 pages)

06/08/1987

Accounts made up to 1987-02-28

View PDF (0 pages)

07/08/1986

Annual return made up to 25/07/86

View PDF (0 pages)

10/07/1986

Accounts for a dormant company made up to 1986-02-22

View PDF (4 pages)

06/01/1908

Certificate of change of name

View PDF (2 pages)

12/10/1905

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

23/02/2020

Last accounts made up to

23/02/2019View PDF

Confirmation

Last statement dated

23/02/2019View PDF

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Financial Ratios

TESCO INTERNATIONAL INTERNET RETAILING LIMITED has not submitted financial statements

TESCO INTERNATIONAL INTERNET RETAILING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TESCO INTERNATIONAL INTERNET RETAILING LIMITED

TESCO INTERNATIONAL INTERNET RETAILING LIMITED is an(a) Dissolved company incorporated on 21/06/1894 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO INTERNATIONAL INTERNET RETAILING LIMITED?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED is currently Dissolved. It was registered on 21/06/1894 and dissolved on 14/05/2024.

Where is TESCO INTERNATIONAL INTERNET RETAILING LIMITED located?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TESCO INTERNATIONAL INTERNET RETAILING LIMITED do?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for TESCO INTERNATIONAL INTERNET RETAILING LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved following liquidation.