| Company Name | Frogour Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947604 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1985(38 years, 7 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Richard Collins |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Ellis Hai Reuben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Kings Court 31 Prince Albert Road London NW8 7LT |
Location
| Registered Address | 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Ellis Hai Reuben 50.00% Ordinary |
|---|---|
| 1 at £1 | William Richard Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,441 |
| Current Liabilities | £9,237 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2016 | Application to strike the company off the register (5 pages) |
| 26 May 2016 | Application to strike the company off the register (5 pages) |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Resolutions
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Amended accounts made up to 30 June 2009 (3 pages) |
| 7 July 2010 | Amended accounts made up to 30 June 2009 (3 pages) |
| 4 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 March 2010 | Director's details changed for William Richard Collins on 22 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for William Richard Collins on 22 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 9 June 2008 | Secretary's change of particulars / ellis reuben / 02/10/2007 (1 page) |
| 9 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 9 June 2008 | Secretary's change of particulars / ellis reuben / 02/10/2007 (1 page) |
| 27 May 2008 | Secretary's change of particulars / ellis reuben / 02/10/2007 (1 page) |
| 27 May 2008 | Secretary's change of particulars / ellis reuben / 02/10/2007 (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 28/02/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 28/02/99; full list of members (6 pages) |
| 6 August 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 25 June 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: larch house spring villa road edgware middlesex HA8 7EB (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: larch house spring villa road edgware middlesex HA8 7EB (1 page) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 13 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 27 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 16 September 1985 | Incorporation (9 pages) |
| 16 September 1985 | Incorporation (9 pages) |