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FROGSBITES LIMITED

FROGSBITES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFROGSBITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07594622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FROGSBITES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FROGSBITES LIMITED located?

    Registered Office Address
    126 Aldersgate Street
    EC1A 4JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROGSBITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for FROGSBITES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FROGSBITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Geva Christianne Remy as a director on Nov 27, 2015

    		1 pagesTM01

    Termination of appointment of Cbc Company Secretary Ltd as a secretary on Nov 27, 2015

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: EUR 100
    		SH01

    Appointment of Mrs Geva Remy as a director on Apr 07, 2015

    		2 pagesAP01

    Termination of appointment of Mieke Hoogland as a director on Apr 07, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Registered office address changed from * Suite 404. Albany House . 324-326 Regent Street. London W1B 3HH England* on Jan 04, 2013

    		1 pagesAD01

    Appointment of Ms Mieke Hoogland as a director

    		2 pagesAP01

    Registered office address changed from * Suite 404 Albany House 324-326 Regent Street London W1B 3HH England* on Jun 25, 2012

    		1 pagesAD01

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Stuart Poppleton as a director

    		2 pagesTM01

    Appointment of Cbc Company Secretary Ltd as a secretary

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FROGSBITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number07926186
    		166269420001
    HOOGLAND, Mieke
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		Director
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		NetherlandsDutchConsultant171803020001
    POPPLETON, Stuart
    Water Lane Middlestown
    WF4 4PY Wakefield
    85
    England
    		Director
    Water Lane Middlestown
    WF4 4PY Wakefield
    85
    England
    		United KingdomBritishDirector135769000001
    REMY, Geva Christianne
    Tooley Street
    SE1 2LA London
    Flat 36, Coopers Lodge.
    England
    		Director
    Tooley Street
    SE1 2LA London
    Flat 36, Coopers Lodge.
    England
    		SeychellesCitizen Of SeychellesConsultant153155840001
    View Detailed Information on Officers and People with Significant Control

    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