| Company Name | Kiss The Frog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843611 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Benoit Caire |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blackheath Village Blackheath London SE3 9LA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £135,745 |
| Cash | £146,971 |
| Current Liabilities | £15,978 |
Accounts
| Latest Accounts | 26 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Filing History
| 16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 16 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (10 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (10 pages) |
| 9 August 2015 | Total exemption small company accounts made up to 26 March 2015 (3 pages) |
| 9 August 2015 | Total exemption small company accounts made up to 26 March 2015 (3 pages) |
| 7 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2015 | Registered office address changed from 11 Blackheath Village London SE3 9LA to Mynott House 14 Bowling Green Lane London EC1R 0BD on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 11 Blackheath Village London SE3 9LA to Mynott House 14 Bowling Green Lane London EC1R 0BD on 20 April 2015 (1 page) |
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Declaration of solvency (3 pages) |
| 17 April 2015 | Declaration of solvency (3 pages) |
| 27 March 2015 | Previous accounting period extended from 30 November 2014 to 26 March 2015 (1 page) |
| 27 March 2015 | Previous accounting period extended from 30 November 2014 to 26 March 2015 (1 page) |
| 16 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 31 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Director's details changed for Mr Benoit Caire on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Benoit Caire on 16 November 2011 (2 pages) |
| 16 November 2011 | Appointment of Mr Benoit Caire as a director (2 pages) |
| 16 November 2011 | Appointment of Mr Benoit Caire as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|