| Company Name | Stocklaunch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02551835 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1990(33 years, 6 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Secretary Name | Mrs Michela Hollands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(1 year after company formation) |
| Appointment Duration | 31 years, 7 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Kew Gardens Road Richmond TW9 3HL |
| Director Name | Mrs Michela Hollands |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(23 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH |
| Director Name | Mr Paul Benedict Hollands |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(1 year after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 08 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kew Gardens Road Richmond Surrey TW9 3HL |
Location
| Registered Address | Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£89,996 |
| Cash | £98 |
| Current Liabilities | £90,160 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 21 July 2019 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 21 July 2019 (1 page) |
| 13 March 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 28 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 May 2014 | Termination of appointment of Paul Hollands as a director (1 page) |
| 30 May 2014 | Termination of appointment of Paul Hollands as a director (1 page) |
| 30 May 2014 | Appointment of Mrs Michela Hollands as a director (2 pages) |
| 30 May 2014 | Appointment of Mrs Michela Hollands as a director (2 pages) |
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mr Paul Benedict Hollands on 25 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Paul Benedict Hollands on 25 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Secretary's details changed for Mrs Michaela Hollands on 14 January 2013 (1 page) |
| 15 January 2013 | Secretary's details changed for Mrs Michaela Hollands on 14 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Paul Benedict Hollands on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Paul Benedict Hollands on 2 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Paul Benedict Hollands on 2 October 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
| 8 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 October 2002 | Return made up to 25/10/02; full list of members (21 pages) |
| 25 October 2002 | Return made up to 25/10/02; full list of members (21 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 January 2002 | Return made up to 25/10/01; full list of members (11 pages) |
| 23 January 2002 | Return made up to 25/10/01; full list of members (11 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 November 2000 | Return made up to 25/10/00; full list of members
|
| 24 November 2000 | Return made up to 25/10/00; full list of members
|
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 January 2000 | Return made up to 25/10/99; full list of members (11 pages) |
| 21 January 2000 | Return made up to 25/10/99; full list of members (11 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 November 1998 | Return made up to 25/10/98; full list of members (5 pages) |
| 13 November 1998 | Return made up to 25/10/98; full list of members (5 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 19 February 1998 | Return made up to 25/10/97; full list of members (5 pages) |
| 19 February 1998 | Return made up to 25/10/97; full list of members (5 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 5 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 5 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |