| Company Name | Frog3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547721 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years, 1 month ago) |
| Dissolution Date | 13 March 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Olaf Melcher |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 August 1998(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 March 2007) |
| Role | Salesman |
| Correspondence Address | 29 Chemin Des Pommiers Saulniers 95130 Franconville France |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2005(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2007) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 January 2005) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,680 |
| Gross Profit | £1,680 |
| Net Worth | £1,200 |
| Cash | £1,200 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 20 July 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 11 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 10 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 20 June 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 10 May 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 5 June 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 13 towcester close manchester lancashire M4 7FB (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 103 kingsway london WC2B 6AW (1 page) |
| 23 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 26 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 23 May 2000 | Return made up to 17/04/00; full list of members
|
| 23 May 2000 | Registered office changed on 23/05/00 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 6 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 14 October 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Ad 17/04/98--------- £ si 1198@1=1198 £ ic 2/1200 (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Incorporation (10 pages) |