| Company Name | Launchdetail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764351 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1992(30 years, 6 months ago) |
| Dissolution Date | 19 April 2022 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Philippa Clare Pye |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 4 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Christopher John Pye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 4 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ms Philippa C. Pye 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Christopher J. Pye 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
|---|---|
| 27 July 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 27 July 2021 (1 page) |
| 8 February 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 9 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 15 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Secretary's details changed for Christopher John Pye on 13 November 2011 (1 page) |
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Secretary's details changed for Christopher John Pye on 13 November 2011 (1 page) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 8 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Secretary's details changed for Christopher John Pye on 13 November 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Secretary's details changed for Christopher John Pye on 13 November 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 5 August 2010 (1 page) |
| 12 May 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Miss Philippa Clare Pye on 13 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Miss Philippa Clare Pye on 13 November 2009 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 20 January 2006 | Location of debenture register (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 20 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 20 January 2006 | Location of debenture register (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 15 January 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 29 December 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 25 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 20 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 22 November 1996 | Return made up to 13/11/96; full list of members
|
| 22 November 1996 | Return made up to 13/11/96; full list of members
|
| 22 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 8 December 1995 | Director's particulars changed (2 pages) |
| 8 December 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 8 December 1995 | Director's particulars changed (2 pages) |
| 8 December 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 13 November 1992 | Incorporation (8 pages) |
| 13 November 1992 | Incorporation (8 pages) |