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Summary

Contact details

Officers26

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1894 (130 years ago)

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Summary

NameTESCO INTERNATIONAL INTERNET RETAILING LIMITED
Historical names
  • CADENA CAFES,LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00041420
Incorporation Date21 Jun 1894 (130 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

TESCO PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henrikson, Eve Alexandra

Director


Appointed on06 Sep 2019

Resigned on10 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higginson, Andrew Thomas

Director


Appointed on30 May 2003

Resigned on05 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2013

individual

IndividualUnited Kingdom

Bailey, John Anthony

Secretary


Appointed on09 Oct 1995

Resigned on22 Apr 1996

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00041420-1members-voluntary-liquidation05 Feb 2020-
1members-voluntary-liquidation-05 Feb 2020

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Events

Old value

05 Oct 2011

Name changeCADENA CAFES,LIMITED

Documents

DateNameTypeDocument
21 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Mar 2020Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to24 Feb 2020
    due by 24 Feb 2021
  • Last accounts made up to23 Feb 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Oct 2020
    due by 23 Nov 2020
  • Last statement dated12 Oct 2019
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TESCO INTERNATIONAL INTERNET RETAILING LIMITED's headquarters?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is TESCO INTERNATIONAL INTERNET RETAILING LIMITED's industry?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was TESCO INTERNATIONAL INTERNET RETAILING LIMITED started?

TESCO INTERNATIONAL INTERNET RETAILING LIMITED was started in 1894

Sources: Companies House