| Company Name | Backbeat On Stage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081618 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Director
| Director Name | Mr Karl Gordon Sydow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Director And Producer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 1 Wardour Street London W1D 6PA |
Location
| Registered Address | 4th Floor 1 Wardour Street London W1D 6PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Karl Gordon Sydow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,214,925 |
| Cash | £299 |
| Current Liabilities | £1,215,987 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | Application to strike the company off the register (1 page) |
| 5 December 2017 | Change of details for Mr Karl Gordon Sydow as a person with significant control on 2 October 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Karl Gordon Sydow as a person with significant control on 2 October 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Karl Gordon Sydow as a person with significant control on 2 October 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Karl Gordon Sydow as a person with significant control on 2 October 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Karl Gordon Sydow on 2 October 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Karl Gordon Sydow on 2 October 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 4 December 2017 | Director's details changed for Mr Karl Gordon Sydow on 2 October 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 4 December 2017 | Director's details changed for Mr Karl Gordon Sydow on 2 October 2017 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 16 May 2016 | Registered office address changed from 41-44 Great Queen Street 4th Floor 41-44 Great Queen Street London WC2B 5AD to 4th Floor 1 Wardour Street London W1D 6PA on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 41-44 Great Queen Street 4th Floor 41-44 Great Queen Street London WC2B 5AD to 4th Floor 1 Wardour Street London W1D 6PA on 16 May 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 December 2015 | Director's details changed for Mr Karl Gordon Sydow on 30 November 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Karl Gordon Sydow on 30 November 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 July 2014 | Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 17 July 2014 | Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 August 2013 | Registered office address changed from Haymarket House 1 Oxendon Street London SW1Y 4EE United Kingdom on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from Haymarket House 1 Oxendon Street London SW1Y 4EE United Kingdom on 30 August 2013 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Registered office address changed from 20-22 Stukeley Street London Greater London WC2B 5LR United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 20-22 Stukeley Street London Greater London WC2B 5LR United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 20-22 Stukeley Street London Greater London WC2B 5LR United Kingdom on 7 December 2010 (1 page) |
| 19 November 2009 | Incorporation (43 pages) |
| 19 November 2009 | Incorporation (43 pages) |