FROGMAT INTERNATIONAL HOLDINGS LIMITED

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FROGMAT INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02870851

Incorporation date

09/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

58 Union Street, Ryde, Isle Of Wight PO33 2LGCopy
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Latest events (Record since 09/11/1993)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon17/08/2011
Application to strike the company off the register
dot icon01/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon08/10/2009
Director's details changed for Mr Peter Charles Taylor on 2009-10-05
dot icon08/10/2009
Director's details changed for William Nicholas Hood on 2009-10-05
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/10/2008
Return made up to 17/10/08; full list of members
dot icon16/10/2008
Director and Secretary's Change of Particulars / peter taylor / 03/01/2008 / HouseName/Number was: , now: 5; Street was: 4 rufflers way, now: stonelands park; Area was: binstead, now: ; Post Code was: PO33 3LZ, now: PO33 3BD; Country was: , now: united kingdom; Occupation was: chartered accountant, now: concultant
dot icon16/10/2008
Appointment Terminated Director colin redman
dot icon16/10/2008
Appointment Terminated Director joanna lumley
dot icon16/10/2008
Appointment Terminated Director miles marshall
dot icon16/10/2008
Appointment Terminated Director kenneth frogbrook
dot icon31/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/10/2007
Return made up to 23/10/07; full list of members
dot icon29/10/2007
Secretary's particulars changed;director's particulars changed
dot icon27/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/08/2007
Registered office changed on 13/08/07 from: long orchard business centre 118 marlborough road ryde isle of wight PO33 1AW
dot icon22/10/2006
Return made up to 23/10/06; full list of members
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/11/2005
Return made up to 24/10/05; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/11/2004
Return made up to 10/11/04; no change of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 10/11/03; no change of members
dot icon13/11/2003
Director's particulars changed
dot icon26/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/09/2003
New director appointed
dot icon11/12/2002
Return made up to 10/11/02; full list of members
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/06/2002
Particulars of mortgage/charge
dot icon29/01/2002
Particulars of mortgage/charge
dot icon27/12/2001
Particulars of mortgage/charge
dot icon27/12/2001
Particulars of mortgage/charge
dot icon02/12/2001
Return made up to 10/11/01; full list of members
dot icon02/12/2001
Director's particulars changed
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/06/2001
Secretary resigned;director resigned
dot icon12/06/2001
New secretary appointed
dot icon12/06/2001
Director resigned
dot icon20/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon11/12/2000
Return made up to 10/11/00; full list of members
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
dot icon09/12/1999
Return made up to 10/11/99; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon31/08/1999
Ad 25/08/99--------- £ si 100@1=100 £ ic 5000/5100
dot icon03/05/1999
Director resigned
dot icon09/12/1998
Return made up to 10/11/98; no change of members
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
dot icon17/12/1997
Return made up to 10/11/97; full list of members
dot icon17/12/1997
Secretary's particulars changed;director's particulars changed
dot icon25/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/05/1997
Ad 08/04/97--------- £ si 500@1=500 £ ic 4500/5000
dot icon01/01/1997
Return made up to 10/11/96; no change of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon15/11/1995
Return made up to 10/11/95; full list of members
dot icon09/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/01/1995
Return made up to 10/11/94; full list of members
dot icon17/01/1995
Secretary's particulars changed
dot icon02/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/04/1994
New director appointed
dot icon01/03/1994
New director appointed
dot icon16/02/1994
New secretary appointed
dot icon16/02/1994
New director appointed
dot icon06/02/1994
Accounting reference date notified as 31/12
dot icon06/12/1993
New director appointed
dot icon06/12/1993
Director resigned;new director appointed
dot icon22/11/1993
Secretary resigned
dot icon09/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

FROGMAT INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

FROGMAT INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FROGMAT INTERNATIONAL HOLDINGS LIMITED

FROGMAT INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at 58 Union Street, Ryde, Isle Of Wight PO33 2LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FROGMAT INTERNATIONAL HOLDINGS LIMITED?

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FROGMAT INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 12/12/2011.

Where is FROGMAT INTERNATIONAL HOLDINGS LIMITED located?

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FROGMAT INTERNATIONAL HOLDINGS LIMITED is registered at 58 Union Street, Ryde, Isle Of Wight PO33 2LG.

What does FROGMAT INTERNATIONAL HOLDINGS LIMITED do?

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FROGMAT INTERNATIONAL HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FROGMAT INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.