Herbie Frogg Limited

Company Name	Herbie Frogg Limited
Directors	Geoffrey Gershon Klass and Mala Icodi Henderson
Company Status	Dissolved
Company Number	00966235
Category	Private Limited Company
Incorporation Date	14 November 1969(54 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Geoffrey Gershon Klass
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Imperial Court Avenue Road London NW5 7RX

Director Name	Mala Icodi Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 April 1999(29 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	40 Shepherd Street Mayfair London W1Y 7RJ

Secretary Name	Mala Icodi Henderson
Nationality	Singaporean
Status	Current
Appointed	16 October 2002(32 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Shepherd Street Mayfair London W1Y 7RJ

Director Name	Michael Louis Klass
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1995)
Role	Dental Surgeon
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Secretary Name	Mr Geoffrey Gershon Klass
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Imperial Court Avenue Road London NW5 7RX

Secretary Name	Michael Louis Klass
Nationality	British
Status	Resigned
Appointed	17 February 1995(25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 May 2005)
Role	Dental Surgeon
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Secretary Name	Francis Albert Vieira
Nationality	British
Status	Resigned
Appointed	28 February 1995(25 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2002)
Role	Accountant
Correspondence Address	24 Cotelands Park Hill East Croydon Surrey CR0 5UD

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£149,214
Gross Profit	-£110,340
Net Worth	-£543,083
Cash	£230
Current Liabilities	£637,957

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

22 March 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2005	Appointment of a voluntary liquidator (2 pages)
3 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2005	Statement of affairs (6 pages)
26 July 2005	Registered office changed on 26/07/05 from: 8 baker street london W1U 3LL (1 page)
6 June 2005	Secretary resigned (1 page)
11 May 2005	Full accounts made up to 28 February 2003 (13 pages)
5 May 2005	Total exemption full accounts made up to 28 February 2004 (11 pages)
11 December 2004	Return made up to 30/11/04; full list of members (6 pages)
13 January 2004	Return made up to 30/11/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 8 baker street london W1M 1DA (1 page)
3 January 2003	Return made up to 30/11/02; full list of members (6 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (2 pages)
24 October 2002	Full accounts made up to 28 February 2002 (13 pages)
13 September 2002	Location of register of members (1 page)
30 April 2002	Full accounts made up to 28 February 2001 (13 pages)
14 February 2002	Return made up to 30/11/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 29 February 2000 (12 pages)
2 February 2001	Return made up to 30/11/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 28 February 1999 (12 pages)
22 March 2000	Secretary's particulars changed (1 page)
2 February 2000	Return made up to 30/11/99; full list of members (8 pages)
21 April 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 28 February 1998 (12 pages)
24 December 1998	Return made up to 30/11/98; full list of members (6 pages)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
2 January 1998	Full accounts made up to 28 February 1997 (12 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 30/11/96; no change of members (5 pages)
17 October 1996	Accounts for a medium company made up to 28 February 1995 (15 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 November 1969	Certificate of incorporation (1 page)

Herbie Frogg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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