Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUNPROOF LIMITED
Company Information for

SUNPROOF LIMITED

3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04489889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunproof Ltd
SUNPROOF LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunproof Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNPROOF LIMITED
 
Legal Registered Office
3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
BABYBANZ EUROPE LIMITED18/12/2002
Filing Information
Company Number 04489889
Company ID Number 04489889
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 19/03/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNPROOF LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SUNPROOF LIMITED
The following companies were found which have the same name as SUNPROOF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNPROOF CORPORATION California Unknown
SUNPROOF INFRA PRIVATE LIMITED 21/267 CHOPASANI HOUSING BOARD JODHPUR Rajasthan 342001 Active Company formed on the 2015-10-13
SUNPROOF PAINTING LLC 183 S EASY ST LECANTO FL 34461 Inactive Company formed on the 2004-06-17

Company Officers of SUNPROOF LIMITED

Current Directors
Officer Role Date Appointed
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-18
JOUKO NYKANEN
 Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WHITTLE
 Director 2002-07-18 2010-06-29
QA REGISTRARS LIMITED
 Nominated Secretary 2002-07-18 2002-07-18
QA NOMINEES LIMITED
 Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HF SECRETARIAL SERVICES LIMITED GOLDIMPULSE LIMITED Company Secretary 2007-12-20 CURRENT 2007-09-04 Active
HF SECRETARIAL SERVICES LIMITED BRANDING SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED HFS CONSULTANTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
HF SECRETARIAL SERVICES LIMITED SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Company Secretary 2007-10-26 CURRENT 1986-01-15 Active
HF SECRETARIAL SERVICES LIMITED JUDY COUNIHAN FILMS LTD Company Secretary 2007-08-08 CURRENT 1995-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AIRTIME CENTRAL LIMITED Company Secretary 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED SWALLOW PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
HF SECRETARIAL SERVICES LIMITED HORNSBAY LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-18 Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED KNITHOUSE LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HF SECRETARIAL SERVICES LIMITED JOANNE HART LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HF SECRETARIAL SERVICES LIMITED PRUDENTAS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED 27 DEGREES LIMITED Company Secretary 2007-02-21 CURRENT 2006-12-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED WINDEX TRADING LIMITED Company Secretary 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED NAPEX LIMITED Company Secretary 2007-01-23 CURRENT 2006-09-08 Active
HF SECRETARIAL SERVICES LIMITED ILT LEATHER TRADING COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 2002-05-17 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED METERING & TECHNOLOGY LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HF SECRETARIAL SERVICES LIMITED YOCCOES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED EASTERN MEDICAL CO LIMITED Company Secretary 2006-09-21 CURRENT 2006-08-23 Active
HF SECRETARIAL SERVICES LIMITED REDLINK COMMUNICATIONS LIMITED Company Secretary 2006-09-05 CURRENT 2006-06-20 Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED PREMIER NAMETAPES LIMITED Company Secretary 2006-08-27 CURRENT 1998-09-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MERITLINK LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED STUARTON FINANCIAL (UK) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED NEWFLEX TECHNOLOGY LIMITED Company Secretary 2006-07-20 CURRENT 2006-01-04 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GLOBAL RESOURCES (UK) LIMITED Company Secretary 2006-07-15 CURRENT 2004-04-19 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED LIGHTSPARK LIMITED Company Secretary 2006-06-22 CURRENT 2006-05-04 Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED BELLVIEW ENTERPRISES LIMITED Company Secretary 2006-06-15 CURRENT 2006-05-03 Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED CORRADO PRODUCTS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED CLEVER CONSULTANTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-22 Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED IC-INVEST LIMITED Company Secretary 2006-04-03 CURRENT 2005-04-22 Active
HF SECRETARIAL SERVICES LIMITED ML CONSULTANCIES LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-13 Liquidation
HF SECRETARIAL SERVICES LIMITED ITECH SERVICES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active
HF SECRETARIAL SERVICES LIMITED GIVEX UK CORPORATION LIMITED Company Secretary 2006-02-16 CURRENT 2004-02-24 Active
HF SECRETARIAL SERVICES LIMITED LONDON & CONTINENTAL TRADING COMPANY LIMITED Company Secretary 2006-01-03 CURRENT 1999-12-07 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED KEATING TRADING LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-09 Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED MIKRO TOURS LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED PAXCOM LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-16 Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED SEVENA LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-30 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED HORTON INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 2000-03-27 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED IDI CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2000-04-11 Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED AMERICAN CONSTRUCTION MATERIALS LIMITED Company Secretary 2005-11-08 CURRENT 2001-09-25 Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED BULL EQUIPMENT TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1995-12-19 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED TREECREST INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 1999-01-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MOSTRYN LIMITED Company Secretary 2005-11-08 CURRENT 1998-02-19 Active
HF SECRETARIAL SERVICES LIMITED ALDERSTON GB LIMITED Company Secretary 2005-11-08 CURRENT 2000-05-12 Active
HF SECRETARIAL SERVICES LIMITED SELLCON (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-31 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AMMOPOL LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED LULA PUBLISHING LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
HF SECRETARIAL SERVICES LIMITED TRUESTAR PRODUCTIONS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-22 Active
HF SECRETARIAL SERVICES LIMITED HIGHRISE INVESTMENTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-25 Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED 12 AVENUE ROAD (MANAGEMENT) LIMITED Company Secretary 2005-07-13 CURRENT 1988-04-04 Active
HF SECRETARIAL SERVICES LIMITED HI-VALUE FINANCE LIMITED Company Secretary 2005-07-08 CURRENT 2005-03-24 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED CONNECT RESOURCES LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED MAPLECROSS FINANCE LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-15 Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED OVATEK LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED FINEX CONSULTANCY LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED A1 AGREGATOR LIMITED Company Secretary 2005-04-15 CURRENT 2004-09-06 Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED BROC INVEST LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LA PROMOTIONS LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED WIDERANGE PROFESSIONAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2005-02-15 Active
HF SECRETARIAL SERVICES LIMITED JOANNA THAW LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED ENGLISH HERITAGE BRICK & TILE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
HF SECRETARIAL SERVICES LIMITED NW ASSOCIATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED DATALINK LOGISTICS LIMITED Company Secretary 2004-10-15 CURRENT 1985-12-06 Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED WOODBRIDGE INTERNATIONAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED DELFIELD MARKETING LTD Company Secretary 2004-07-20 CURRENT 2004-06-28 Active
HF SECRETARIAL SERVICES LIMITED UNTOUCHED CONSULTING LIMITED Company Secretary 2004-05-01 CURRENT 2003-05-06 Dissolved 2018-02-10
HF SECRETARIAL SERVICES LIMITED QUENNAR LIMITED Company Secretary 2004-04-26 CURRENT 2003-12-08 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED BRONZE FORTUNE LIMITED Company Secretary 2004-04-26 CURRENT 2003-11-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MANISON LIMITED Company Secretary 2004-04-16 CURRENT 1999-04-15 Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED SUPERB IMPORT/EXPORT LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-18 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED LAWRENCE CAPITAL (UK) LIMITED Company Secretary 2004-03-01 CURRENT 1994-05-25 Active
HF SECRETARIAL SERVICES LIMITED OVERSEAS MARKETING CORPORATION LIMITED Company Secretary 2004-02-05 CURRENT 1993-02-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED UNIBALL LEISURE LIMITED Company Secretary 2004-02-05 CURRENT 2003-09-02 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED METROPOLITANO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Liquidation
HF SECRETARIAL SERVICES LIMITED INFOMOST (UK) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED OVERSEAS TRADE LIMITED Company Secretary 2003-10-23 CURRENT 2003-07-03 Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED ENTREPRENEUR BOOTCAMP LIMITED Company Secretary 2003-09-30 CURRENT 1999-11-22 Active
HF SECRETARIAL SERVICES LIMITED CANDOR SYSTEMS LIMITED Company Secretary 2003-09-09 CURRENT 1993-07-28 Liquidation
HF SECRETARIAL SERVICES LIMITED SOLABEECH LIMITED Company Secretary 2003-08-01 CURRENT 1998-09-02 Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED NORDIMPEX (UK) LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED SPINDLE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-14 Active
HF SECRETARIAL SERVICES LIMITED OPTIMISM TECHNOLOGIES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-14 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED ANNABURG SERVICES LIMITED Company Secretary 2003-05-16 CURRENT 2000-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED RISEWORLD LIMITED Company Secretary 2003-04-30 CURRENT 1989-10-13 Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED AGR CERTIFICATION LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HF SECRETARIAL SERVICES LIMITED ELTON TRADE LIMITED Company Secretary 2003-04-04 CURRENT 1991-07-10 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED OLD HAVANA LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Liquidation
HF SECRETARIAL SERVICES LIMITED UNITED EXTRUSION LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED TRIANGLE CONSULTING GROUP LIMITED Company Secretary 2002-12-10 CURRENT 1999-11-09 Active
HF SECRETARIAL SERVICES LIMITED BRITANNIA PROPERTY AND TRADING LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED SENSCO LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-08 Active
HF SECRETARIAL SERVICES LIMITED DIASOFT LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED IMPROVEMENT INTERNATIONAL LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
HF SECRETARIAL SERVICES LIMITED DRONFIELD LIMITED Company Secretary 2001-09-29 CURRENT 1999-03-10 Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED OIL & GAS TECHNOLOGIES LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MATITEX LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED PAPAVER INVESTMENTS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GIACOMO ALGRANTI LIMITED Company Secretary 2000-10-17 CURRENT 1983-08-16 Active
HF SECRETARIAL SERVICES LIMITED BERMOS (UK) LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Active
HF SECRETARIAL SERVICES LIMITED PHOENIX PROJECT MANAGEMENT LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED FINE TECHNOLOGY LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED BLUEBIRD SEARCH & SELECTION LIMITED Company Secretary 1999-06-07 CURRENT 1998-09-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LICENCE LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-29 Active
HF SECRETARIAL SERVICES LIMITED CONNAUGHT QUARRIES LIMITED Company Secretary 1995-10-10 CURRENT 1991-05-03 Dissolved 2015-10-03
JOUKO NYKANEN YOCCOES LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
JOUKO NYKANEN SHADEME LTD Director 2012-09-21 CURRENT 2012-09-20 Active - Proposal to Strike off
JOUKO NYKANEN YOCCOES LIMITED Director 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
JOUKO NYKANEN PREMIER NAMETAPES LIMITED Director 1998-09-21 CURRENT 1998-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-10CH01Director's details changed for Mr Jouko Nykanen on 2019-10-10
2019-10-10PSC04Change of details for Mr Jouko Nykanen as a person with significant control on 2019-10-10
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0118/07/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH04SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-07-17
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-02225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-09363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD
2005-08-22363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-10123NC INC ALREADY ADJUSTED 21/07/04
2005-03-10RES04£ NC 1000/20000 21/07/
2005-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-1088(2)RAD 21/07/04--------- £ SI 14900@1=14900 £ IC 100/15000
2004-08-05363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-1388(2)RAD 21/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-28363aRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18CERTNMCOMPANY NAME CHANGED BABYBANZ EUROPE LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-08-02288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNPROOF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNPROOF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SUNPROOF LIMITED registering or being granted any patents
Domain Names

SUNPROOF LIMITED owns 1 domain names.

esunproof.co.uk  

Trademarks
We have not found any records of SUNPROOF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNPROOF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNPROOF LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNPROOF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNPROOF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNPROOF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 7LD