| Company Name | Back Of A Napkin Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07679052 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kate Northrop |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bulwer Road Barnet Hertfordshire EN5 5JD |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton KT6 4QH |
Location
| Registered Address | 7 Bulwer Road Barnet Hertfordshire EN5 5JD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kate Northrop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £27 |
| Current Liabilities | £456 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Register inspection address has been changed from 2nd Floor St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
| 17 July 2015 | Register inspection address has been changed from 2nd Floor St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 June 2013 | Director's details changed for Kate Northrop on 8 September 2012 (2 pages) |
| 26 June 2013 | Director's details changed for Kate Northrop on 8 September 2012 (2 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Director's details changed for Kate Northrop on 8 September 2012 (2 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 16 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 33 Northcott Avenue London N22 7DB England on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 33 Northcott Avenue London N22 7DB England on 12 October 2012 (1 page) |
| 17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 July 2012 | Register inspection address has been changed (1 page) |
| 17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 July 2012 | Register inspection address has been changed (1 page) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|