B TO B PROOF LTD.
Company is dissolved
General Information
NAME
B TO B PROOF LTD.
COMPANY NUMBER
05489388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
www.safexelectromech.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
23/06/2005
18/11/2014
BAU SERVICE LTD.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Suite 675 2 Old Brompton Road
London
SW7 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARION LTD | Company is dissolved | View Report |
| B TO B PROOF LTD. | Company is dissolved | View Report |
| BUSINESS SERVICE ENTERPRISE LTD. | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Reinhard Witt (912454957) Appointed |
| 28/12/2023 | New Company Secretary BUSINESS SERVICE ENTERPRISE LTD. (912405043) Appointed |
| 28/12/2023 | New Board Member Reinhard Witt (912454957) Appointed |
Credit Risk Overview
Want to learn more about B TO B PROOF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B TO B PROOF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B TO B PROOF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 69 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLARION LTD | Company is dissolved | View Report |
| B TO B PROOF LTD. | Company is dissolved | View Report |
| BUSINESS SERVICE ENTERPRISE LTD. | Dormant | View Report |
| CATTA SOLUTIONS LTD. | Non-Trading | View Report |
| FLEXI LTD. | Company is dissolved | View Report |
| AS INDUSTRIESOLUTION LIMITED | Company is dissolved | View Report |
| CATTA SOLUTIONS LTD. | Non-Trading | View Report |
| CROSSWATER WEB SERVICE LIMITED | Company is dissolved | View Report |
| DR.NOSKE LIMITED | Company is dissolved | View Report |
| MAXIMALIUS LIMITED | Company is dissolved | View Report |
| PRODUKT SOLUTION LIMITED | Company is dissolved | View Report |
| TAX AGENT LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Reinhard Witt (912454957) Appointed |
| 28/12/2023 | New Company Secretary BUSINESS SERVICE ENTERPRISE LTD. (912405043) Appointed |
| 28/12/2023 | New Board Member Reinhard Witt (912454957) Appointed |
| 01/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Lescek Piotr Kokoszewski (912849682) has left the board |
| 20/11/2014 | New Board Member Reinhard Witt (912454957) Appointed |
| 05/07/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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