BACKTONE LTD
Overview
| Company Name | BACKTONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACKTONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BACKTONE LTD located?
| Registered Office Address | Lewis House Great Chesterford Court CB10 1PF Great Chesterford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACKTONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BACKTONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Peter James Gudgeon on Mar 14, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Nigel Parker on Mar 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Camberidgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Apr 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BACKTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGEON, Peter James | Secretary | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | British | 85451380001 | ||||||
| PARKER, Nigel | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | England | British | Manager | 98102820002 | ||||
| BAKER, Paul Albert | Secretary | South Lodge House 68-70 Frogge Street CB10 1SH Ickleton South Cambridgeshire | British | Accountant | 87984890001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BACKTONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Parker | Apr 06, 2016 | Great Chesterford Court Great Chesterford CB10 1PF Saffron Walden Lewis House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0