THE LONDON FROG COMPANY LIMITED

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THE LONDON FROG COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03441164

Incorporation date

28/09/1997

Size

Full

Contacts

Registered address

Registered address

51-52 St Johns Square, London, EC1V 4NHCopy
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Latest events (Record since 28/09/1997)
dot icon04/05/2020
Final Gazette dissolved via compulsory strike-off
dot icon17/02/2020
First Gazette notice for compulsory strike-off
dot icon13/05/2004
Registered office changed on 14/05/04 from: 7 the close norwich norfolk NR1 4DP
dot icon23/09/2002
Appointment of a liquidator
dot icon08/07/2002
Order of court to wind up
dot icon13/11/2001
Secretary resigned;director resigned
dot icon11/11/2001
Director resigned
dot icon28/10/2001
Ad 05/10/01--------- £ si [email protected]=83 £ ic 1425/1508
dot icon24/10/2001
Director's particulars changed
dot icon23/10/2001
Director resigned
dot icon20/08/2001
Director resigned
dot icon20/08/2001
New director appointed
dot icon20/08/2001
New director appointed
dot icon12/06/2001
New director appointed
dot icon19/02/2001
Director resigned
dot icon09/10/2000
Return made up to 29/09/00; full list of members
dot icon04/10/2000
Particulars of mortgage/charge
dot icon19/09/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon30/07/2000
Ad 02/06/00--------- £ si [email protected]=40 £ ic 2373/2413
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon04/07/2000
Director resigned
dot icon04/06/2000
Full accounts made up to 1999-12-31
dot icon02/05/2000
Ad 05/04/00--------- £ si 1000@1=1000 £ ic 1373/2373
dot icon18/04/2000
Ad 26/03/00--------- £ si [email protected]=25 £ ic 1348/1373
dot icon18/04/2000
Nc inc already adjusted 26/03/00
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon19/12/1999
Director's particulars changed
dot icon19/12/1999
Secretary's particulars changed;director's particulars changed
dot icon19/12/1999
Return made up to 29/09/99; full list of members
dot icon19/12/1999
Return made up to 29/09/98; full list of members; amend
dot icon19/12/1999
Ad 06/04/99--------- £ si [email protected]=19 £ ic 1329/1348
dot icon19/12/1999
Ad 20/11/97--------- £ si 998@1
dot icon19/12/1999
Ad 23/08/99-03/09/99 £ si [email protected]=88 £ ic 1241/1329
dot icon19/12/1999
Ad 21/10/99--------- £ si [email protected]=143 £ ic 1098/1241
dot icon08/11/1999
Amended full accounts made up to 1998-12-31
dot icon21/10/1999
Particulars of mortgage/charge
dot icon01/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon01/07/1999
Resolutions
dot icon24/03/1999
New director appointed
dot icon13/03/1999
Conve 13/01/99
dot icon13/03/1999
Ad 13/01/99--------- £ si [email protected]=98 £ ic 1000/1098
dot icon12/03/1999
£ nc 1000/1351 13/01/99
dot icon31/01/1999
Director resigned
dot icon16/12/1998
Return made up to 29/09/98; full list of members
dot icon04/11/1998
New director appointed
dot icon28/10/1998
Director resigned
dot icon11/10/1998
Accounting reference date shortened from 30/09/99 to 31/12/98
dot icon11/10/1998
New director appointed
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
Secretary resigned
dot icon28/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1999
dot iconLast change occurred
30/12/1999

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/1999
dot iconNext account date
30/12/2000
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/09/1997 - 28/09/1997
99600
Slater, James Howard
Director
28/09/1997 - 24/10/2001
14
Bigos, John Anthony
Director
01/03/2001 - Present
17
Perrin, Donald Roy
Director
01/03/2001 - 17/10/2001
9
Sampson, Terence George
Director
30/09/1998 - 17/01/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON FROG COMPANY LIMITED

THE LONDON FROG COMPANY LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at 51-52 St Johns Square, London, EC1V 4NH. 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 THE LONDON FROG COMPANY LIMITED?

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THE LONDON FROG COMPANY LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 04/05/2020.

Where is THE LONDON FROG COMPANY LIMITED located?

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THE LONDON FROG COMPANY LIMITED is registered at 51-52 St Johns Square, London, EC1V 4NH.

What does THE LONDON FROG COMPANY LIMITED do?

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THE LONDON FROG COMPANY LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for THE LONDON FROG COMPANY LIMITED?

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The latest filing was on 04/05/2020: Final Gazette dissolved via compulsory strike-off.