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History1

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Last updated: Mar 30, 2024

DELAMARE ONE LIMITED

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is inactive

Private limited company

United Kingdom 12 Jun 2000 (24 years ago)

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Summary

NameDELAMARE ONE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04015680
Incorporation Date12 Jun 2000 (24 years ago) / 322 companies with the same date
Date dissolved24 Nov 2018 (6 years ago)
Legal formPrivate limited company

Contact details

Legal addressLondon, SE1 2AF, 1 More London Place

Officers

corporate

IndividualUnited Kingdom

TESCO PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lloyd, Jonathan Mark

Director


Appointed on23 Feb 2008

Resigned on23 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccormick, Douglas

Director


Appointed on20 Apr 2001

Resigned on17 May 2003

individual

IndividualUnited Kingdom

Tesco Services Limited

corporate-director


Appointed on23 Jan 2015

Resigned on16 May 2017

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2013

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History

Name of business

IVILLAGE UK LIMITED

12 Jun 2000 - 05 May 2005

Documents

DateNameTypeDocument
24 Nov 2018Gazette dissolved liquidationGAZ2View
24 Aug 2018Liquidation voluntary members return of final meetingLIQ13View
24 Aug 2018Liquidation voluntary appointment of liquidator600View

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Frequently asked questions

Where is DELAMARE ONE LIMITED's headquarters?

DELAMARE ONE LIMITED's headquarters is located at London, SE1 2AF, 1 More London Place

What year was DELAMARE ONE LIMITED started?

DELAMARE ONE LIMITED was started in 2000

Sources: Companies House