Soho Frog Ltd

About

Registered Number: 04228334
Date of Incorporation: 04/06/2001 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (4 years and 11 months ago)
Registered Address: Flat 7 36 Buckingham Gate, London, SW1E 6PB

 

Having been setup in 2001, Soho Frog Ltd has its registered office in London, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINN, Andrew John 22 March 2004 01 March 2005 1
THOMPSON, Richard David 12 August 2001 28 March 2003 1
Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Elizabeth Joanne 28 March 2003 31 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 15 April 2019
AA - Annual Accounts 03 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
287 - Change in situation or address of Registered Office 28 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 05 February 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
363s - Annual Return 05 July 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
AA - Annual Accounts 21 November 2002
225 - Change of Accounting Reference Date 21 November 2002
363s - Annual Return 18 June 2002
287 - Change in situation or address of Registered Office 11 June 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
287 - Change in situation or address of Registered Office 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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