LEAPFROG GAMES LIMITED
Overview
| Company Name | LEAPFROG GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04032509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAPFROG GAMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEAPFROG GAMES LIMITED located?
| Registered Office Address | Premier Suite 4 Churchill Court HA2 7ST Station Road Harrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAPFROG GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVNIT MOTORS (INDIA) LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for LEAPFROG GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LEAPFROG GAMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEAPFROG GAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Razahussein Lalji Mamdani as a director on Nov 29, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Fatbrain.Com Limited on Mar 10, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for +a Company Limited on Mar 10, 2010 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of LEAPFROG GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FATBRAIN.COM LIMITED | Secretary | 4 Churchill Court 58 Station Road HA2 7ST North Harrow Premier Suite Middlesex United Kingdom |
| 83435930001 | ||||||||||
| MAMDANI, Razahussein Lalji | Director | Premier Suite 4 Churchill Court HA2 7ST Station Road Harrow | England | Tanzanian | Company Director | 71984350001 | ||||||||
| +A COMPANY LIMITED | Director | 4 Churchill Court 58 Station Road HA2 7ST North Harrow Premier Suite Middlesex United Kingdom |
| 72279610010 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0