Backlot Limited

Company Name	Backlot Limited
Company Status	Dissolved
Company Number	06545131
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years ago)
Dissolution Date	26 October 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Magnus Beaumont
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	IT Consultant
Correspondence Address	97 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Mr Matthew Godfrey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	209 North Block County Hall 1d Belvedere Road London SE1 7GH

Director Name	Mr Paul Worthington
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Rose Barn Blackwell Farm Blackwell Hall Lane Latimer Chesham Buckinghamshire HP5 1TN

Secretary Name	David Beaumont
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	97 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Beaumont 5.56% Ordinary A
100 at £1	Matthew Godfrey 5.56% Ordinary C
100 at £1	Paul Worthington 5.56% Ordinary B
500 at £1	David Beaumont 27.78% Ordinary
500 at £1	Matthew Godfrey 27.78% Ordinary
500 at £1	Paul Worthington 27.78% Ordinary

Financials

Year	2014
Net Worth	£458,383
Cash	£540,557
Current Liabilities	£86,055

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2014	Final Gazette dissolved following liquidation (1 page)
26 October 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
25 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
21 October 2013	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 21 October 2013 (2 pages)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Declaration of solvency (5 pages)
18 October 2013	Declaration of solvency (5 pages)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
5 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-05 GBP 1,800 (8 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-05 GBP 1,800 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Registered office changed on 26/06/2009 from bedford court mansions bedford avenue london WC1B 3AE (1 page)
26 June 2009	Return made up to 26/03/09; full list of members (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from bedford court mansions bedford avenue london WC1B 3AE (1 page)
26 June 2009	Return made up to 26/03/09; full list of members (5 pages)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1500/1600\ (3 pages)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1700/1800\ (3 pages)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1600/1700\ (3 pages)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1500/1600\ (3 pages)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1700/1800\ (3 pages)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Ad 10/03/09\gbp si 100@1=100\gbp ic 1600/1700\ (3 pages)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Incorporation (19 pages)
26 March 2008	Incorporation (19 pages)

Backlot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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