B TO B PROOF LTD.
KENSINGTON BAU SERVICE LTD.

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05489388
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of B TO B PROOF LTD. are www.btobproof.co.uk, and www.b-to-b-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. B To B Proof Ltd is a Private Limited Company. The company registration number is 05489388. B To B Proof Ltd has been working since 23 June 2005. The present status of the company is Active. The registered address of B To B Proof Ltd is Suite 675 2 Old Brompton Road London Kensington Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. WITT, Reinhard is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Director KOKOSZEWSKI, Lescek Piotr has been resigned. Director KOTOVA, Svitlana has been resigned. Director WITT, Reinhard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 01 August 2007
Director
WITT, Reinhard
Appointed Date: 01 November 2014
64 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 01 August 2007
Appointed Date: 23 June 2005
Director
KOKOSZEWSKI, Lescek Piotr
Resigned: 01 November 2014
Appointed Date: 15 August 2007
48 years old
Director
KOTOVA, Svitlana
Resigned: 01 August 2007
Appointed Date: 23 June 2005
53 years old
Director
WITT, Reinhard
Resigned: 23 June 2005
Appointed Date: 23 June 2005
64 years old

Persons With Significant Control

Polarion Ltd.
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

B TO B PROOF LTD. Events

22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 32 more events
26 May 2006
Accounting reference date extended from 31/12/05 to 30/04/06
17 May 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
19 Jul 2005
New director appointed
14 Jul 2005
Director resigned
23 Jun 2005
Incorporation

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