| Company Name | Frog-Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590565 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 29 April 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Michelle Angelique Goddard |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield YO25 6PN |
| Secretary Name | Mr David Russell Greenough |
|---|---|
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ayrshire Fold Enholmes Farm Enholmes Lane Patrington East Yorkshire HU12 0PR |
| Director Name | Mr James Donald Hall |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 10 February 2011) |
| Role | Program Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gloucester House Enholmes Lane Patrington East Yorkshire HU12 0PR |
Contact
| Website | www.eastyorkshiretraining.co.uk |
|---|---|
| Telephone | 01482 223418 |
| Telephone region | Hull |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,388 |
| Cash | £2,202 |
| Current Liabilities | £44,233 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 January 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 March 2015 | Registered office address changed from 37 Holderness Road Hull East Yorkshire HU8 7NE to Maclaren House Skerne Road Driffield YO25 6PN on 31 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from 37 Holderness Road Hull East Yorkshire HU8 7NE to Maclaren House Skerne Road Driffield YO25 6PN on 31 March 2015 (2 pages) |
| 30 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2015 | Resolutions
|
| 30 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 4 October 2011 | Registered office address changed from Rear of 9 Westgate Patrington East Yorkshire HU12 0NB on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Rear of 9 Westgate Patrington East Yorkshire HU12 0NB on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Rear of 9 Westgate Patrington East Yorkshire HU12 0NB on 4 October 2011 (1 page) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Termination of appointment of James Hall as a director (1 page) |
| 14 February 2011 | Termination of appointment of James Hall as a director (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 14 May 2010 | Director's details changed for James Donald Hall on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for James Donald Hall on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for James Donald Hall on 1 October 2009 (2 pages) |
| 14 May 2010 | Register inspection address has been changed (1 page) |
| 14 May 2010 | Director's details changed for Miss Michelle Angelique Goddard on 1 October 2009 (2 pages) |
| 14 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2010 | Register inspection address has been changed (1 page) |
| 14 May 2010 | Director's details changed for Miss Michelle Angelique Goddard on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Miss Michelle Angelique Goddard on 1 October 2009 (2 pages) |
| 14 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 December 2009 | Director's details changed for Miss Michelle Angelique Goddard on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Michelle Angelique Goddard on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Michelle Angelique Goddard on 3 December 2009 (2 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Location of debenture register (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 22 May 2009 | Location of debenture register (1 page) |
| 19 February 2009 | Director appointed james donald hall (1 page) |
| 19 February 2009 | Director appointed james donald hall (1 page) |
| 12 February 2009 | Resolutions
|
| 12 February 2009 | Resolutions
|
| 5 February 2009 | Ad 05/02/09-05/02/09\gbp si 111@1=111\gbp ic 1000/1111\ (2 pages) |
| 5 February 2009 | Ad 05/02/09-05/02/09\gbp si 111@1=111\gbp ic 1000/1111\ (2 pages) |
| 30 January 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 30 January 2009 | Gbp nc 1000/10000\28/01/09 (2 pages) |
| 30 January 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 30 January 2009 | Gbp nc 1000/10000\28/01/09 (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 May 2008 | Incorporation (15 pages) |
| 13 May 2008 | Incorporation (15 pages) |