SILVERFROG LTD

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SILVERFROG LTD

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Key Data

Status

Dissolved

Company No.

03841266

Incorporation date

13/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Burchnall Close, Deeping St. James, Peterborough, Lincolnshire PE6 8QJCopy
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Latest events (Record since 13/09/1999)
dot icon04/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon21/03/2011
First Gazette notice for compulsory strike-off
dot icon19/12/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon19/12/2010
Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 2010-12-20
dot icon02/12/2009
Termination of appointment of Christopher Bone as a secretary
dot icon02/12/2009
Termination of appointment of Christopher Bone as a director
dot icon29/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/10/2009
Return made up to 14/09/09; full list of members
dot icon31/05/2009
Appointment Terminated Director christopher duffill
dot icon26/11/2008
Return made up to 14/09/08; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/01/2008
Director's particulars changed
dot icon04/10/2007
Return made up to 14/09/07; full list of members
dot icon17/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon06/12/2006
New secretary appointed
dot icon06/12/2006
Secretary resigned
dot icon14/09/2006
Return made up to 14/09/06; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon29/09/2005
New director appointed
dot icon15/09/2005
Return made up to 14/09/05; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon21/10/2004
Registered office changed on 22/10/04 from: pyrmont house 3-4 mill close peakirk peterborough PE6 7PA
dot icon13/10/2004
Return made up to 14/09/04; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/10/2003
Return made up to 14/09/03; full list of members
dot icon20/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon23/10/2002
Return made up to 14/09/02; full list of members
dot icon08/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon03/10/2001
Return made up to 14/09/01; full list of members
dot icon03/10/2001
Secretary's particulars changed;director's particulars changed
dot icon03/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon26/09/2000
Return made up to 14/09/00; full list of members
dot icon23/07/2000
Accounting reference date extended from 30/09/00 to 31/01/01
dot icon13/01/2000
Certificate of change of name
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
New secretary appointed;new director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon13/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayres, Andrew Gilbey
Director
30/09/1999 - Present
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/09/1999 - 30/09/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/09/1999 - 30/09/1999
43699
Duffill, Christopher James
Secretary
30/09/1999 - 06/12/2006
2
Duffill, Christopher James
Director
30/09/1999 - 18/04/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SILVERFROG LTD

SILVERFROG LTD is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 25 Burchnall Close, Deeping St. James, Peterborough, Lincolnshire PE6 8QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERFROG LTD?

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SILVERFROG LTD is currently Dissolved. It was registered on 13/09/1999 and dissolved on 04/07/2011.

Where is SILVERFROG LTD located?

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SILVERFROG LTD is registered at 25 Burchnall Close, Deeping St. James, Peterborough, Lincolnshire PE6 8QJ.

What does SILVERFROG LTD do?

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SILVERFROG LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SILVERFROG LTD?

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The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.