BACKSHOP CLINIC LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01819915

Incorporation date

28/05/1984

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1986)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a creditors' voluntary winding up

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15/05/2013

Liquidators' statement of receipts and payments to 2012-04-27

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31/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

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27/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/10/2010

Registered office address changed from 14 New Cavendish Street London W1G 8UW on 2010-10-06

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29/09/2010

Appointment of an administrator

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11/04/2010

Termination of appointment of Samira Malik as a director

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05/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/03/2010

Director's details changed for Samira Malik on 2010-02-01

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05/03/2010

Director's details changed for Zahid Bashir Malik on 2010-02-01

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23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/03/2009

Return made up to 31/12/08; full list of members

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01/12/2008

Return made up to 31/12/07; full list of members

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01/12/2008

Location of debenture register

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01/12/2008

Location of register of members

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01/12/2008

Registered office changed on 02/12/2008 from 14 new cavendish street london W1M 7LJ

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/07/2008

Particulars of a mortgage or charge / charge no: 3

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/03/2007

Return made up to 31/12/06; full list of members

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19/03/2007

New secretary appointed;new director appointed

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19/03/2007

Secretary resigned;director resigned

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12/12/2006

Total exemption small company accounts made up to 2005-12-31

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15/06/2006

New director appointed

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15/06/2006

Director resigned

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15/06/2006

Director resigned

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15/06/2006

Director resigned

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26/02/2006

Return made up to 31/12/05; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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09/05/2005

Return made up to 31/12/04; full list of members

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29/10/2004

Total exemption small company accounts made up to 2003-12-31

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24/02/2004

Return made up to 31/12/03; full list of members

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27/10/2003

Total exemption small company accounts made up to 2002-12-31

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25/01/2003

Return made up to 31/12/02; full list of members

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23/10/2002

Total exemption small company accounts made up to 2001-12-31

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08/04/2002

Return made up to 31/12/01; full list of members

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22/01/2002

Particulars of contract relating to shares

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22/01/2002

Ad 31/12/01--------- £ si 40000@1=40000 £ ic 40000/80000

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22/01/2002

Nc inc already adjusted 30/12/01

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22/01/2002

Resolutions

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

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05/03/2001

Return made up to 31/12/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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23/03/2000

Particulars of mortgage/charge

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25/01/2000

Return made up to 31/12/99; full list of members

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21/10/1999

Accounts for a small company made up to 1998-12-31

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01/04/1999

Return made up to 31/12/98; no change of members

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30/10/1998

Accounts for a small company made up to 1997-12-31

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05/03/1998

Resolutions

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05/03/1998

Return made up to 31/12/97; full list of members

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05/03/1998

Ad 31/12/97--------- £ si 39000@1=39000 £ ic 1000/40000

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05/03/1998

£ nc 1000/40000 31/12/97

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13/10/1997

Accounts for a small company made up to 1996-12-31

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25/06/1997

Registered office changed on 26/06/97 from: the backshop 14 new cavendish street london W1M 7LJ

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04/02/1997

Return made up to 31/12/96; no change of members

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27/01/1997

Registered office changed on 28/01/97 from: the backshop 24 new cavendish street london W1M 7LH

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03/10/1996

Accounts for a small company made up to 1995-12-31

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31/01/1996

Return made up to 31/12/95; no change of members

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02/10/1995

Full accounts made up to 1994-12-31

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17/09/1995

New director appointed

View PDF (2 pages)

17/09/1995

New director appointed

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05/09/1995

Director resigned

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05/09/1995

New director appointed

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05/09/1995

Director resigned

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21/02/1995

Return made up to 31/12/94; full list of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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13/10/1994

Secretary resigned;new secretary appointed

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14/01/1994

Return made up to 31/12/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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23/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1993

Director resigned;new director appointed

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10/01/1993

Return made up to 31/12/92; no change of members

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11/10/1992

Full accounts made up to 1991-12-31

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26/01/1992

Return made up to 31/12/91; full list of members

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10/11/1991

Full accounts made up to 1990-12-31

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29/01/1991

Full accounts made up to 1989-12-31

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20/12/1990

Return made up to 30/11/90; full list of members

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03/04/1990

Full accounts made up to 1988-12-31

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27/02/1990

Return made up to 31/12/89; no change of members

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27/03/1989

Full accounts made up to 1987-12-31

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27/03/1989

Return made up to 28/10/88; no change of members

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10/10/1988

Full accounts made up to 1986-12-31

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12/04/1988

Return made up to 31/12/87; full list of members

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12/05/1987

Particulars of mortgage/charge

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19/01/1987

Return made up to 18/11/86; full list of members

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21/12/1986

Full accounts made up to 1985-12-31

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09/12/1986

Certificate of change of name

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20/11/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malik, Samira	Secretary	28/02/2007 - Present	1
Macdonald, Mary Elizabeth	Secretary	15/09/1993 - 08/09/1994	1
Mounayer-Rigby, Mayada Cecile	Secretary	08/09/1994 - 28/02/2007	1
Mounayer, Francois	Director	31/08/1995 - 22/05/2006	-
Malik, Zahid Bashir	Director	23/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BACKSHOP CLINIC LIMITED(THE)

BACKSHOP CLINIC LIMITED(THE) is an(a) Dissolved company incorporated on 28/05/1984 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKSHOP CLINIC LIMITED(THE)?

BACKSHOP CLINIC LIMITED(THE) is currently Dissolved. It was registered on 28/05/1984 and dissolved on 16/10/2014.

Where is BACKSHOP CLINIC LIMITED(THE) located?

BACKSHOP CLINIC LIMITED(THE) is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does BACKSHOP CLINIC LIMITED(THE) do?

BACKSHOP CLINIC LIMITED(THE) operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BACKSHOP CLINIC LIMITED(THE)?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.