About

Registered Number: 05225620
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2018 (5 years and 10 months ago)
Registered Address: Ernst & Young Llp, 1 More London Place, London, SE12 2AF

 

Founded in 2004, Tesco (Foxtrot 1) Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2018
LIQ13 - N/A 09 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2017
4.70 - N/A 05 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2017
AD01 - Change of registered office address 28 March 2017
RESOLUTIONS - N/A 21 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 09 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 14 November 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 09 September 2015
AP01 - Appointment of director 30 March 2015
AP04 - Appointment of corporate secretary 09 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 07 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 08 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 09 September 2013
AP02 - Appointment of corporate director 04 February 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 12 November 2012
AP01 - Appointment of director 05 November 2012
AR01 - Annual Return 11 September 2012
RP04 - N/A 04 April 2012
TM01 - Termination of appointment of director 21 March 2012
RESOLUTIONS - N/A 19 March 2012
TM01 - Termination of appointment of director 05 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 14 October 2009
TM01 - Termination of appointment of director 07 October 2009
RESOLUTIONS - N/A 05 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 20 September 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363s - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
225 - Change of Accounting Reference Date 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
MEM/ARTS - N/A 21 October 2004
123 - Notice of increase in nominal capital 21 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.