Company NameFrog Island Limited
Company StatusDissolved
Company Number02824604
CategoryPrivate Limited Company
Incorporation Date7 June 1993(30 years, 10 months ago)
Dissolution Date30 April 1996 (27 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAbby Kimber
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(3 weeks, 2 days after company formation)
Appointment Duration2 years, 10 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address1 York Street
London
W1H 1TZ
Director NameSusan Kimber
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 1995)
RoleCompany Director
Correspondence Address1 York Street
London
W1H 1TZ
Director NameWilliam Kimber
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 1995)
RoleBusiness Consultant
Correspondence Address1 York Street
London
W1H 1TZ
Secretary NameWilliam Kimber
NationalityBritish
StatusResigned
Appointed30 June 1993(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 1995)
RoleBusiness Consultant
Correspondence Address1 York Street
London
W1H 1TZ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed07 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMunslow Messias
First Floor
143/149 Great Portland Street
London
W1N 5FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
9 January 1996First Gazette notice for compulsory strike-off (1 page)
18 August 1995Registered office changed on 18/08/95 from: 1ST floor,tennyson house 159,gt.portland street london W1N 5FD (1 page)
3 August 1995Secretary resigned;director resigned (2 pages)
7 June 1995Director resigned (2 pages)