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Home > England & Wales Companies > LEAPFROG GAMES LIMITED
Company Information for

LEAPFROG GAMES LIMITED

STATION ROAD, HARROW, HA2,
Company Registration Number
04032509
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Leapfrog Games Ltd
LEAPFROG GAMES LIMITED was founded on 2000-07-12 and had its registered office in Station Road. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
LEAPFROG GAMES LIMITED
 
Legal Registered Office
STATION ROAD
HARROW
 
Previous Names
NAVNIT MOTORS (INDIA) LIMITED19/01/2001
Filing Information
Company Number 04032509
Date formed 2000-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts DORMANT
Last Datalog update: 2015-09-09 06:46:58
Primary Source:Companies House
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Companies with same name LEAPFROG GAMES LIMITED
The following companies were found which have the same name as LEAPFROG GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAPFROG GAMES LIMITED PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST Active - Proposal to Strike off Company formed on the 2015-07-23

Company Officers of LEAPFROG GAMES LIMITED

Current Directors
Officer Role Date Appointed
FATBRAIN.COM LIMITED
 Company Secretary 2000-07-12
+A COMPANY LIMITED
 Director 2000-07-12
RAZAHUSSEIN LALJI MAMDANI
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-12 2000-07-12
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-12 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATBRAIN.COM LIMITED AVIVA INTERNATIONAL LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
FATBRAIN.COM LIMITED SIZE REALLY MATTERS LIMITED Company Secretary 2002-07-10 CURRENT 2002-06-25 Active
FATBRAIN.COM LIMITED COVAD COMMUNICATIONS LIMITED Company Secretary 2002-05-09 CURRENT 2000-05-25 Dissolved 2016-04-05
FATBRAIN.COM LIMITED AVIVA HOLDINGS LIMITED Company Secretary 2002-02-04 CURRENT 2001-06-06 Active
FATBRAIN.COM LIMITED TIDEX HOLDINGS LIMITED Company Secretary 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
FATBRAIN.COM LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active
FATBRAIN.COM LIMITED AVIVA OPTICS LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active
FATBRAIN.COM LIMITED VERISIGN INC LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
FATBRAIN.COM LIMITED FATBRAIN LIMITED Company Secretary 2000-09-21 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED @A COMPANY LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Active
FATBRAIN.COM LIMITED AVIVA EUROPE LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-19 Dissolved 2016-04-05
FATBRAIN.COM LIMITED CLASSIC CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active - Proposal to Strike off
FATBRAIN.COM LIMITED GOTO.COM LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active
FATBRAIN.COM LIMITED CHARTAC SECRETARIES LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED SKYLARK INTERNATIONAL LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Dissolved 2016-03-29
FATBRAIN.COM LIMITED VIAGRAFIX CORPORATION LIMITED Company Secretary 2000-05-16 CURRENT 1999-01-21 Active
FATBRAIN.COM LIMITED PLANET BOLLYWOOD LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Active
FATBRAIN.COM LIMITED LINKWARE LIMITED Company Secretary 2000-05-16 CURRENT 1997-10-20 Active
FATBRAIN.COM LIMITED HOT ICE LIMITED Company Secretary 2000-05-16 CURRENT 1997-11-14 Active
+A COMPANY LIMITED LEAPFROG GAMES LIMITED Director 2018-05-15 CURRENT 2015-07-23 Active - Proposal to Strike off
+A COMPANY LIMITED SKYLARK INTERNATIONAL LIMITED Director 2018-01-09 CURRENT 2016-04-14 Active - Proposal to Strike off
+A COMPANY LIMITED EAT-IN LIMITED Director 2016-01-05 CURRENT 2014-03-26 Dissolved 2016-04-12
+A COMPANY LIMITED INDIGO ENERGY LIMITED Director 2015-09-01 CURRENT 2015-08-18 Dissolved 2016-01-12
+A COMPANY LIMITED CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
+A COMPANY LIMITED SIZE REALLY MATTERS LIMITED Director 2002-07-10 CURRENT 2002-06-25 Active
+A COMPANY LIMITED TIDEX HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
+A COMPANY LIMITED AVIVA HOLDINGS LIMITED Director 2001-06-20 CURRENT 2001-06-06 Active
+A COMPANY LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active
+A COMPANY LIMITED AVIVA OPTICS LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active
+A COMPANY LIMITED FATBRAIN LIMITED Director 2000-09-21 CURRENT 1999-10-19 Active
+A COMPANY LIMITED @A COMPANY LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
+A COMPANY LIMITED CLASSIC CARS LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active - Proposal to Strike off
+A COMPANY LIMITED GOTO.COM LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
+A COMPANY LIMITED CHARTAC SECRETARIES LIMITED Director 2000-09-01 CURRENT 1999-10-19 Active
+A COMPANY LIMITED VIAGRAFIX CORPORATION LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
RAZAHUSSEIN LALJI MAMDANI FATBRAIN LIMITED Director 2015-03-11 CURRENT 1999-10-19 Active
RAZAHUSSEIN LALJI MAMDANI CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
RAZAHUSSEIN LALJI MAMDANI VERISIGN INC LIMITED Director 2012-06-25 CURRENT 2000-09-21 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI VIAGRAFIX CORPORATION LIMITED Director 2012-05-21 CURRENT 1999-01-21 Active
RAZAHUSSEIN LALJI MAMDANI SIZE REALLY MATTERS LIMITED Director 2012-05-21 CURRENT 2002-06-25 Active
RAZAHUSSEIN LALJI MAMDANI COVAD COMMUNICATIONS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Dissolved 2016-04-05
RAZAHUSSEIN LALJI MAMDANI GREAT GUNS LEISURE LIMITED Director 2012-03-23 CURRENT 2009-11-20 Dissolved 2014-08-19
RAZAHUSSEIN LALJI MAMDANI A PTY LIMITED Director 2012-03-23 CURRENT 2005-04-26 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1996-03-19 Dissolved 2016-03-29
RAZAHUSSEIN LALJI MAMDANI LINKWARE LIMITED Director 2012-01-09 CURRENT 1997-10-20 Active
RAZAHUSSEIN LALJI MAMDANI HOT ICE LIMITED Director 2011-12-21 CURRENT 1997-11-14 Active
RAZAHUSSEIN LALJI MAMDANI AVIVA OPTICS LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZAHUSSEIN LALJI MAMDANI TIDEX HOLDINGS LIMITED Director 2011-02-26 CURRENT 2001-10-10 Dissolved 2013-08-13
RAZAHUSSEIN LALJI MAMDANI AVIVA EUROPE LIMITED Director 2004-12-25 CURRENT 1999-10-19 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/07/14 FULL LIST
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0102/07/13 FULL LIST
2012-05-22AR0121/05/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2011-04-04AR0131/03/11 FULL LIST
2010-03-16GAZ1FIRST GAZETTE
2010-03-15AR0110/03/10 FULL LIST
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / +A COMPANY LIMITED / 10/03/2010
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 10/03/2010
2008-11-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/03
2003-07-03363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-0288(2)RAD 12/07/00-09/03/01 £ SI 98@1=98 £ IC 1/99
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-01-19CERTNMCOMPANY NAME CHANGED NAVNIT MOTORS (INDIA) LIMITED CERTIFICATE ISSUED ON 19/01/01
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEAPFROG GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against LEAPFROG GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAPFROG GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31

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 GAMES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAPFROG GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAPFROG GAMES LIMITED
Trademarks
We have not found any records of LEAPFROG GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAPFROG GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEAPFROG GAMES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEAPFROG GAMES LIMITEDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAPFROG GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAPFROG GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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