B TO B PROOF LTD.

Key Data

Status

Dissolved

Company No.

05489388

Incorporation date

23/06/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2023

Application to strike the company off the register

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

24/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

19/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/06/2021

Registered office address changed from PO Box 4385 05489388: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-30

View PDF (2 pages)

14/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

10/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

19/04/2021

Registered office address changed to PO Box 4385, 05489388: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-19

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

22/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

29/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

18/11/2014

Certificate of change of name

View PDF (3 pages)

18/11/2014

Appointment of Mr. Reinhard Witt as a director on 2014-11-01

View PDF (2 pages)

18/11/2014

Termination of appointment of Lescek Piotr Kokoszewski as a director on 2014-11-01

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

04/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2011

Register inspection address has been changed

View PDF (1 pages)

14/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Mr. Lescek Piotr Kokoszewski on 2009-10-31

View PDF (2 pages)

02/07/2010

Secretary's details changed for Business Service Enterprise Ltd. on 2009-10-31

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

07/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

10/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

10/03/2008

Director appointed mr. Lescek piotr kokoszewski

View PDF (1 pages)

10/03/2008

Appointment terminated director svitlana kotova

View PDF (1 pages)

08/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

18/09/2007

Registered office changed on 18/09/07 from: 2 old brompton road, suite 188, london, SW7 3DQ

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (10 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

26/05/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

17/05/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

23/06/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSINESS SERVICE ENTERPRISE LTD.	Corporate Secretary	01/08/2007 - Present	37
Kotova, Svitlana	Director	23/06/2005 - 01/08/2007	2
Kokoszewski, Lescek Piotr	Director	15/08/2007 - 01/11/2014	-
Witt, Reinhard	Director	23/06/2005 - 23/06/2005	7
Witt, Reinhard	Director	01/11/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B TO B PROOF LTD.

B TO B PROOF LTD. is an(a) Dissolved company incorporated on 23/06/2005 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 B TO B PROOF LTD.?

B TO B PROOF LTD. is currently Dissolved. It was registered on 23/06/2005 and dissolved on 18/07/2023.

Where is B TO B PROOF LTD. located?

B TO B PROOF LTD. is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does B TO B PROOF LTD. do?

B TO B PROOF LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B TO B PROOF LTD.?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.