Dissolved 2015-02-03
Company Information for LEAPFROG CONSULTING LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52,
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Company Registration Number
03811974
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
LEAPFROG CONSULTING LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 03811974 | |
---|---|---|
Date formed | 1999-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 23:32:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAPFROG CONSULTING LTD | 5 BISHOP SUMNER DRIVE FARNHAM GU9 0HQ | Active - Proposal to Strike off | Company formed on the 2016-01-11 | |
LEAPFROG CONSULTING, INC. | 51 W BLENKNER ST #204 - COLUMBUS OH 43215 | Active | Company formed on the 1995-03-28 | |
Leapfrog Consulting Corporation | 11 Weir Cres. Saskatoon Saskatchewan | Dissolved | Company formed on the 2012-03-19 | |
LEAPFROG CONSULTING LIMITED | Active | Company formed on the 2005-08-17 | ||
LEAPFROG CONSULTING INC | 3340 NE 190TH ST AVENTURA FL 33180 | Inactive | Company formed on the 2016-08-02 | |
LEAPFROG CONSULTING INC | Idaho | Unknown | ||
LEAPFROG CONSULTING LLC | Idaho | Unknown | ||
LEAPFROG CONSULTING LIMITED | Suite 17, Essex House Station Road Upminster RM14 2SJ | active | Company formed on the 2024-05-02 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BROOM |
||
FELICITY ANN READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAPFROG PR LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2014-05-27 | |
MARKETWEB LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-02-04 | Liquidation | |
LEAPFROG PUBLIC RELATIONS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 29/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 31/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: COTSWOLD INNOVATION RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTERSHIRE GL54 2QB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT WESTERN STREET LONDON EC2A 3JL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAPFROG CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LEAPFROG CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEAPFROG CONSULTING LIMITED | Event Date | 2010-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |