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Tesco International Internet Retailing Limited

Tesco International Internet Retailing Limited is a dissolved company incorporated on 21 June 1894 with the registered office located in London, Greater London. Tesco International Internet Retailing Limited was registered 131 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 5 months ago)
Was 129 years old at the time of dissolution
Following liquidation
Company No
00041420
Private limited company
Age
131 years
Incorporated 21 June 1894
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Plc
PSC
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
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One Stop Community Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
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Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
23 Feb 2019
For period 23 Feb23 Feb 2019
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £17K (-1%)
Turnover
Unreported
Decreased by £21K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Decreased by £17K (-0%)
Total Liabilities
-£1.32M
Same as previous period
Net Assets
£8.32M
Decreased by £17K (-0%)
Debt Ratio (%)
14%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 14 May 2024
Lynda Jane Heywood Resigned
2 Years 5 Months Ago on 26 May 2023
Registers Moved To Inspection Address
5 Years Ago on 2 Mar 2020
Inspection Address Changed
5 Years Ago on 2 Mar 2020
Registered Address Changed
5 Years Ago on 26 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Feb 2020
Declaration of Solvency
5 Years Ago on 25 Feb 2020
Lynda Jane Heywood Appointed
5 Years Ago on 10 Jan 2020
Tesco Services Limited Resigned
5 Years Ago on 10 Jan 2020
Mr Robert John Welch Appointed
5 Years Ago on 10 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2024
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 20 Jul 2023
Liquidators' statement of receipts and payments to 4 February 2023
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 4 February 2022
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 4 February 2021
Submitted on 1 Mar 2021
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 Mar 2020
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 Mar 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
Submitted on 26 Feb 2020
Declaration of solvency
Submitted on 25 Feb 2020
Repayment History
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