NITE Frogs Limited

Company Name	NITE Frogs Limited
Company Status	Dissolved
Company Number	04506111
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Kenneth Hamilton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP

Director Name	Mr John Pius Hearty
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Secretary Name	Mr John Pius Hearty
Nationality	Irish
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ

Director Name	Mrs Chandrakumary Nirmalanandan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Newcombe Gardens Hounslow Middlesex TW4 5DN

Director Name	Alan Griffin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	8 Codrington Street Exeter Devon EX1 2BU

Director Name	Mr Clive John Scillitoe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	25 Derek Road Lancing West Sussex BN15 0NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Intergrated Care House 67-69 St Johns Road Isleworth Middx TW7 6NL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

115 at £1	William Kenneth Hamilton 61.50% Ordinary
6 at £1	Clive John Scillitoe 3.21% Ordinary
41 at £1	Lois Rita Hamilton 21.93% Ordinary
25 at £1	John Hearty 13.37% Ordinary

Financials

Year	2014
Net Worth	-£38,685
Current Liabilities	£72,653

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 February 2013	Application to strike the company off the register (3 pages)
8 February 2013	Application to strike the company off the register (3 pages)
1 January 2013	Compulsory strike-off action has been discontinued (1 page)
1 January 2013	Compulsory strike-off action has been discontinued (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Termination of appointment of Clive Scillitoe as a director (1 page)
31 August 2011	Termination of appointment of Clive Scillitoe as a director (1 page)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 187 (7 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 187 (7 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 187 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Director appointed mr clive john scillitoe (1 page)
4 September 2009	Director appointed mr clive john scillitoe (1 page)
28 August 2009	Director appointed mrs chandrakumary nirmalanandan (1 page)
28 August 2009	Director appointed mrs chandrakumary nirmalanandan (1 page)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Return made up to 08/08/08; full list of members (5 pages)
9 September 2008	Return made up to 08/08/08; full list of members (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Return made up to 08/08/07; full list of members (8 pages)
8 November 2007	Return made up to 08/08/07; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 08/08/06; full list of members (8 pages)
13 September 2006	Return made up to 08/08/06; full list of members (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
13 October 2005	Return made up to 08/08/05; full list of members (8 pages)
13 October 2005	Return made up to 08/08/05; full list of members (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Â£ nc 100/200 21/07/04 (2 pages)
16 November 2004	Ad 21/07/04--------- Â£ si 100@1 (2 pages)
16 November 2004	Â£ nc 100/200 21/07/04 (2 pages)
16 November 2004	Ad 21/07/04--------- Â£ si 100@1 (2 pages)
29 October 2004	Return made up to 08/08/04; full list of members (8 pages)
29 October 2004	Return made up to 08/08/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 November 2003	Return made up to 08/08/03; full list of members (7 pages)
6 November 2003	Return made up to 08/08/03; full list of members (7 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Ad 03/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2002	Ad 03/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (9 pages)
8 August 2002	Incorporation (9 pages)

NITE Frogs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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