SUNPROOF LIMITED
Overview
| Company Name | SUNPROOF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNPROOF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNPROOF LIMITED located?
| Registered Office Address | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNPROOF LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABYBANZ EUROPE LIMITED | Jul 18, 2002 | Jul 18, 2002 |
What are the latest accounts for SUNPROOF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SUNPROOF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Jouko Nykanen on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jouko Nykanen as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SUNPROOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House |
| 44296090001 | ||||||||||
| NYKANEN, Jouko | Director | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London | Australia | Finnish | 72909280009 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||||||
| WHITTLE, David | Director | 20 Princes Street Mcmahons Point FOREIGN Sydney Nsw 2060 Australia | British | 84673020002 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of SUNPROOF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jouko Nykanen | Apr 06, 2016 | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London | No |
Nationality: Finnish Country of Residence: Australia | |||
Natures of Control
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Does SUNPROOF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2005 Delivered On Mar 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0