| Company Name | Glass Frog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361369 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Peter Robert Staples |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Carmen Staples |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 11 December 2018) |
| Role | Company Director |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Contact
| Website | glass-frog.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5166262 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Robert Staples 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75 |
| Cash | £8,310 |
| Current Liabilities | £16,019 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 19 July 2018 | Previous accounting period shortened from 31 August 2018 to 30 April 2018 (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Director's details changed for Mr Peter Robert Staples on 1 August 2011 (2 pages) |
| 10 October 2011 | Secretary's details changed for Carmen Staples on 1 August 2011 (1 page) |
| 10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Secretary's details changed for Carmen Staples on 1 August 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mr Peter Robert Staples on 1 August 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr Peter Robert Staples on 1 August 2011 (2 pages) |
| 10 October 2011 | Secretary's details changed for Carmen Staples on 1 August 2011 (1 page) |
| 6 October 2010 | Appointment of Carmen Staples as a secretary (3 pages) |
| 6 October 2010 | Appointment of Carmen Staples as a secretary (3 pages) |
| 31 August 2010 | Incorporation
|
| 31 August 2010 | Incorporation
|
| 31 August 2010 | Incorporation
|