Tesco International Internet Retailing Limited

Company Name	Tesco International Internet Retailing Limited
Directors	Robert John Welch and Lynda Jane Heywood
Company Status	Liquidation
Company Number	00041420
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Cadena Cafes,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(118 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(118 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2013(111 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(95 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2003)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Elizabeth Louise Ricards
Nationality	British
Status	Resigned
Appointed	10 October 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	3 Robin Close Stanstead Abbotts Ware Hertfordshire SG12 8TX

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	16 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(102 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(102 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Kenneth Ian Towle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Jill Easterbrook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Dr Jason Mark Tarry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2016)
Role	Retailler
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Neil Henry Ashworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(109 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 July 2012)
Role	Operations And Development Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Max Nicholas Britten
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(113 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Adrian James Letts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(113 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2019)
Role	Online - Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Finance Director, Channels Niamh Allison Doyle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(116 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2020)
Role	Finance Director, Channels
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Eve Alexandra Henrikson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(117 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 January 2020)
Role	Director Tesco Online
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2013(112 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2020)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	www.tescoplc.com
Telephone	01992 632222
Telephone region	Lea Valley

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,093,000
Gross Profit	£921,000
Net Worth	£1,731,000

Accounts

Latest Accounts	23 February 2019 (5 years, 2 months ago)
Next Accounts Due	24 February 2021 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	24 February

Returns

Latest Return	12 October 2019 (4 years, 6 months ago)
Next Return Due	23 November 2020 (overdue)

Charges

21 November 1934	Delivered on: 7 December 1934 Persons entitled: Friends' Provident and Century Life Office Classification: Mortgage Secured details: Â£275,000 and a bonus of Â£2% (including Â£200,000 already registered). Particulars: F/H & l/h property known as no 33 above bar, southampton. Nos. 71 & 73 old christchurch road, nos 3 & 4 granville terrace back road and no. 3 verulam place bournemouth, nos. 34,35 & 36 mount pleasant tunbridge wells. Nos. 44, 45 & 46 cornmarket street, oxford. Nos. 2,2A,4 & 6 eastgate street gloucester. F/h & l/h properties known as dellers main cafe, high street, exeter. Cadena cafe, reading being nos 100 & 101 broad street reading. Nos. 25,26,26A & 27 promenade villas and no. 1, imperial square, cheltenham. Nos. 134 & 136 the parade, leamington spa. No 40 blue boar row and nos. 20,22,24 & 26 chipper lane, salisbury. F/h property being nos. 29,29A,30 & 31 high street and 32 & 32A the square, winchester. Nos. 14 & 14A high street and 12 & 13 wine street, yeovil. Rear of premises known as nos. 42 & 43 cornmarket street oxford. Together with fixed plant machinery fixtures. Fully Satisfied
28 September 1933	Delivered on: 3 October 1933 Satisfied on: 26 November 2008 Persons entitled: Friends' Provident and Century Life Office Classification: Legal charge Secured details: Â£90,000. Particulars: F/H & l/h properties k/a 1) the berkley cafe, clifton, briatol, (being nos. 15, 17, & 19 queens road, nos. 25 to 30 berkley square, bristol. 2) dellor's main cafe, high street, exeter (being situated at 23 & 24 high street, cathrine street and betlford street exeter and partly over the building of lloyds bank LTD.) 3) cadena cafe, reading (being nos. 100 and 101 broad street reading). Together with fixed plant, and machinery fixtures. Fully Satisfied
8 August 1921	Delivered on: 13 August 1921 Satisfied on: 26 November 2008 Persons entitled: Friends' Provident and Century Life Office Classification: Mortgage Secured details: Â£25,000. Particulars: F/H of no.34 (Formerly no.19 Mount pleasant tunbridge wells,kent). Fully Satisfied

Filing History

14 February 2024	Return of final meeting in a members' voluntary winding up (11 pages)
20 July 2023	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023 (1 page)
2 March 2023	Liquidators' statement of receipts and payments to 4 February 2023 (8 pages)
21 March 2022	Liquidators' statement of receipts and payments to 4 February 2022 (10 pages)
1 March 2021	Liquidators' statement of receipts and payments to 4 February 2021 (10 pages)
2 March 2020	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
2 March 2020	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
26 February 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 26 February 2020 (2 pages)
25 February 2020	Declaration of solvency (5 pages)
25 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 (1 page)
25 February 2020	Appointment of a voluntary liquidator (3 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2020	Solvency Statement dated 23/01/20 (1 page)
27 January 2020	Statement of capital on 27 January 2020 GBP 1 (3 pages)
27 January 2020	Statement by Directors (1 page)
10 January 2020	Termination of appointment of Tesco Services Limited as a director on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Eve Henrikson as a director on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Robert John Welch as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Lynda Jane Heywood as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Niamh Allison Doyle as a director on 10 January 2020 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 23 February 2019 (12 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
13 October 2019	Audit exemption statement of guarantee by parent company for period ending 23/02/19 (3 pages)
13 October 2019	Notice of agreement to exemption from audit of accounts for period ending 23/02/19 (1 page)
13 October 2019	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 (187 pages)
11 September 2019	Appointment of Miss Eve Henrikson as a director on 6 September 2019 (2 pages)
24 July 2019	Termination of appointment of Adrian James Letts as a director on 23 July 2019 (1 page)
6 December 2018	Audit exemption subsidiary accounts made up to 24 February 2018 (11 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 October 2018	Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 5 June 2018 (2 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 24/02/18 (159 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 24/02/18 (3 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 24/02/18 (1 page)
21 May 2018	Termination of appointment of Max Nicholas Britten as a director on 10 March 2018 (1 page)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 25 February 2017 (11 pages)
13 September 2017	Total exemption full accounts made up to 25 February 2017 (11 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (179 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (179 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
9 May 2017	Director's details changed for Max Britten on 20 July 2016 (2 pages)
9 May 2017	Director's details changed for Max Britten on 20 July 2016 (2 pages)
29 November 2016	Full accounts made up to 27 February 2016 (14 pages)
29 November 2016	Full accounts made up to 27 February 2016 (14 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 March 2016	Auditor's resignation (2 pages)
17 March 2016	Auditor's resignation (2 pages)
29 February 2016	Full accounts made up to 28 February 2015 (14 pages)
29 February 2016	Full accounts made up to 28 February 2015 (14 pages)
1 February 2016	Termination of appointment of Jason Mark Tarry as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jill Easterbrook as a director on 20 January 2016 (1 page)
1 February 2016	Termination of appointment of Jason Mark Tarry as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jill Easterbrook as a director on 20 January 2016 (1 page)
5 January 2016	Director's details changed for Jill Easterbrook on 29 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Jason Mark Tarry on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Jill Easterbrook on 29 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Jason Mark Tarry on 4 January 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
29 December 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 29 December 2015 (1 page)
29 December 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 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
23 November 2015	Previous accounting period shortened from 26 February 2015 to 24 February 2015 (1 page)
23 November 2015	Previous accounting period shortened from 26 February 2015 to 24 February 2015 (1 page)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 738,378 (8 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 738,378 (8 pages)
5 November 2015	Appointment of Mr Adrian James Letts as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Max Britten as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Max Britten as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Adrian James Letts as a director on 3 November 2015 (2 pages)
18 May 2015	Termination of appointment of Kenneth Ian Towle as a director on 27 February 2015 (1 page)
18 May 2015	Termination of appointment of Kenneth Ian Towle as a director on 27 February 2015 (1 page)
26 November 2014	Full accounts made up to 22 February 2014 (13 pages)
26 November 2014	Full accounts made up to 22 February 2014 (13 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 738,378 (7 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 738,378 (7 pages)
27 November 2013	Accounts made up to 23 February 2013 (12 pages)
27 November 2013	Accounts made up to 23 February 2013 (12 pages)
25 November 2013	Termination of appointment of Neil Ashworth as a director (1 page)
25 November 2013	Termination of appointment of Neil Ashworth as a director (1 page)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 738,378 (6 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 738,378 (6 pages)
18 November 2013	Appointment of Tesco Services Limited as a director (2 pages)
18 November 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
20 December 2012	Accounts made up to 25 February 2012 (10 pages)
20 December 2012	Accounts made up to 25 February 2012 (10 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
15 May 2012	Director's details changed for Kenneth Ian Towle on 26 January 2012 (2 pages)
15 May 2012	Director's details changed for Kenneth Ian Towle on 26 January 2012 (2 pages)
10 May 2012	Director's details changed for Neil Henry Ashworth on 5 October 2011 (2 pages)
10 May 2012	Director's details changed for Neil Henry Ashworth on 5 October 2011 (2 pages)
10 May 2012	Director's details changed for Neil Henry Ashworth on 5 October 2011 (2 pages)
17 April 2012	Solvency statement dated 15/12/11 (1 page)
17 April 2012	Solvency statement dated 15/12/11 (1 page)
17 April 2012	Statement of capital on 17 April 2012 GBP 738,378 (5 pages)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2012	Statement of capital on 17 April 2012 GBP 738,378 (5 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
24 October 2011	Termination of appointment of Andrew Higginson as a director (1 page)
24 October 2011	Termination of appointment of Jonathan Lloyd as a director (1 page)
24 October 2011	Appointment of Kenneth Ian Towle as a director (2 pages)
24 October 2011	Termination of appointment of Andrew Higginson as a director (1 page)
24 October 2011	Appointment of Kenneth Ian Towle as a director (2 pages)
24 October 2011	Termination of appointment of Jonathan Lloyd as a director (1 page)
21 October 2011	Appointment of Neil Henry Ashworth as a director (2 pages)
21 October 2011	Appointment of Jill Easterbrook as a director (2 pages)
21 October 2011	Appointment of Jason Mark Tarry as a director (2 pages)
21 October 2011	Appointment of Jason Mark Tarry as a director (2 pages)
21 October 2011	Appointment of Jill Easterbrook as a director (2 pages)
21 October 2011	Appointment of Neil Henry Ashworth as a director (2 pages)
5 October 2011	Company name changed cadena cafes,LIMITED\certificate issued on 05/10/11 CONNOT ‐ (3 pages)
5 October 2011	Company name changed cadena cafes,LIMITED\certificate issued on 05/10/11 CONNOT ‐ (3 pages)
28 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-14 (1 page)
28 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-14 (1 page)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
12 October 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 June 2009	Return made up to 07/06/09; full list of members (4 pages)
29 June 2009	Return made up to 07/06/09; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
1 August 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 August 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 25 February 2006 (6 pages)
15 September 2006	Accounts for a dormant company made up to 25 February 2006 (6 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
23 December 2005	Accounts made up to 26 February 2005 (9 pages)
23 December 2005	Accounts made up to 26 February 2005 (9 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
16 February 2005	Resolutions RES13 ‐ Dividend in specie 09/02/05 (1 page)
16 February 2005	Resolutions RES13 ‐ Dividend in specie 09/02/05 (1 page)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 April 2004	New director appointed (4 pages)
21 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
2 September 2003	New director appointed (6 pages)
2 September 2003	New director appointed (6 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Return made up to 07/06/03; full list of members (7 pages)
14 July 2003	Return made up to 07/06/03; full list of members (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
13 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
13 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
30 November 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
3 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
3 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
3 August 1998	Return made up to 07/06/98; full list of members (22 pages)
3 August 1998	Return made up to 07/06/98; full list of members (22 pages)
13 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
13 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (7 pages)
26 June 1997	Return made up to 07/06/97; full list of members (7 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
10 July 1996	Return made up to 07/06/96; no change of members (6 pages)
10 July 1996	Return made up to 07/06/96; no change of members (6 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
10 July 1986	Accounts for a dormant company made up to 22 February 1986 (4 pages)
10 July 1986	Accounts for a dormant company made up to 22 February 1986 (4 pages)
6 January 1908	Company name changed\certificate issued on 06/01/08 (2 pages)
6 January 1908	Company name changed\certificate issued on 06/01/08 (2 pages)
12 October 1905	Company name changed\certificate issued on 12/10/05 (2 pages)
12 October 1905	Company name changed\certificate issued on 12/10/05 (2 pages)
13 December 1901	Incorporation (35 pages)
13 December 1901	Incorporation (35 pages)

Tesco International Internet Retailing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London