| Company Name | Back-Up Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914435 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Ronald Daniel Klein |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months (closed 13 December 2022) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | 51 Lady Somerset Road London NW5 1TY |
| Secretary Name | Michelle Le Braun |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 April 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 4 Mornington Avenue Finch Hampstead Walkingham Eversley Berkshire |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 187 Woodhouse Road North Finchley London N12 9AY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ronald Daniel Klein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,794 |
| Gross Profit | £57,117 |
| Net Worth | -£4,016 |
| Cash | £22,469 |
| Current Liabilities | £26,485 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 November 2020 | Registered office address changed from C/O Saunders & Richard Ltd. Prospect House 2 Athenaeum Road London Whetstone N20 9AE England to 187 Woodhouse Road North Finchley London N12 9AY on 9 November 2020 (1 page) |
| 3 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 23 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from The Bretano Suite Prospect House 2 Athenaeum Rd Athenaeum Road London N20 9AE England to C/O Saunders & Richard Ltd. Prospect House 2 Athenaeum Road London Whetstone N20 9AE on 23 July 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
| 25 May 2017 | Registered office address changed from Walsingham House 1331-1337 High Rd Whetstone London N20 9HR England to The Bretano Suite Prospect House 2 Athenaeum Rd Athenaeum Road London N20 9AE on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from Walsingham House 1331-1337 High Rd Whetstone London N20 9HR England to The Bretano Suite Prospect House 2 Athenaeum Rd Athenaeum Road London N20 9AE on 25 May 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 8 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 28 October 2015 | Registered office address changed from 51 Lady Somerset Road London NW5 1TY to Walsingham House 1331-1337 High Rd Whetstone London N20 9HR on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 51 Lady Somerset Road London NW5 1TY to Walsingham House 1331-1337 High Rd Whetstone London N20 9HR on 28 October 2015 (1 page) |
| 1 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 1 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Ronald Daniel Klein on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ronald Daniel Klein on 30 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Ronald Daniel Klein on 7 July 2003 (1 page) |
| 10 May 2010 | Director's details changed for Ronald Daniel Klein on 7 July 2003 (1 page) |
| 10 May 2010 | Director's details changed for Ronald Daniel Klein on 7 July 2003 (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 3RD floor 1230 high road whetstone N20 0LH (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 3RD floor 1230 high road whetstone N20 0LH (1 page) |
| 10 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 7 June 2006 | Return made up to 30/03/06; full list of members
|
| 7 June 2006 | Return made up to 30/03/06; full list of members
|
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 30/03/99; full list of members
|
| 11 October 1999 | Return made up to 30/03/99; full list of members
|
| 20 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 June 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 4 July 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 October 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 19 September 1995 | Accounting reference date extended from 30/03 to 31/03 (1 page) |
| 19 September 1995 | Accounting reference date extended from 30/03 to 31/03 (1 page) |
| 15 August 1995 | Full accounts made up to 30 March 1995 (10 pages) |
| 15 August 1995 | Full accounts made up to 30 March 1995 (10 pages) |