LAUNCHTABLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05298863
Status Liquidation
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 This document is being processed and will be available in 5 days. ; Termination of appointment of a director. The most likely internet sites of LAUNCHTABLE LIMITED are www.launchtable.co.uk, and www.launchtable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Launchtable Limited is a Private Limited Company. The company registration number is 05298863. Launchtable Limited has been working since 29 November 2004. The present status of the company is Liquidation. The registered address of Launchtable Limited is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary MOURANT, Nicholas Claud has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Karen Lesley has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 21 June 2016
54 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
MOURANT, Nicholas Claud
Resigned: 07 March 2005
Appointed Date: 30 December 2004
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 07 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Director
ATKINSON, Karen Lesley
Resigned: 07 March 2005
Appointed Date: 30 December 2004
64 years old
Director
FIELD, Martin John
Resigned: 22 August 2005
Appointed Date: 07 March 2005
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 07 March 2005
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 August 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 07 March 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Director
TESCO SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 24 January 2013

Persons With Significant Control

Tesco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAUNCHTABLE LIMITED Events

21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
This document is being processed and will be available in 5 days.
21 Feb 2017
Termination of appointment of a director
15 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 14 February 2017
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 60 more events
30 Dec 2004
Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004
New secretary appointed
30 Dec 2004
Director resigned
30 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

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