SAPIENS IDEO LIMITED

Key Data

Status

Dissolved

Company No.

02665778

Incorporation date

24/11/1991

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1991)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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09/02/2011

Annual return made up to 2010-11-22 with full list of shareholders

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27/10/2010

Accounts for a dormant company made up to 2009-12-31

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28/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

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27/01/2010

Director's details changed for Ron Al Dor on 2010-01-28

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27/01/2010

Director's details changed for Patrick Slattery on 2010-01-28

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

04/12/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

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19/06/2007

New director appointed

View PDF (2 pages)

22/01/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2007

Return made up to 22/11/06; full list of members

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17/01/2007

Secretary's particulars changed;director's particulars changed

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01/02/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

08/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

08/12/2005

Director resigned

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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08/02/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

07/02/2005

New director appointed

View PDF (2 pages)

15/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/02/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

06/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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27/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

27/11/2001

Director's particulars changed

View PDF (0 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/09/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

26/11/2000

Director's particulars changed

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01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

24/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 25/11/98; no change of members

View PDF (4 pages)

11/03/1999

Director resigned

View PDF (0 pages)

23/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

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24/02/1998

Return made up to 25/11/97; no change of members

View PDF (4 pages)

24/02/1998

Director's particulars changed

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 25/11/96; full list of members

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19/02/1997

Secretary's particulars changed;director's particulars changed;director resigned

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25/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Return made up to 25/11/95; full list of members

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12/11/1995

New director appointed

View PDF (2 pages)

12/11/1995

New director appointed

View PDF (2 pages)

16/10/1995

Auditor's resignation

View PDF (1 pages)

19/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/09/1995

New secretary appointed

View PDF (1 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Registered office changed on 19/07/95 from: 1 mondial way hayes middlesex UB3 5AR

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05/02/1995

Return made up to 25/11/94; change of members

View PDF (5 pages)

05/02/1995

Auditor's resignation

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01/11/1994

Full accounts made up to 1993-12-31

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27/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1994

New secretary appointed;new director appointed

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10/07/1994

New director appointed

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10/07/1994

New director appointed

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10/07/1994

Registered office changed on 11/07/94 from: 138A st john's hill london SW11 1SL

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09/06/1994

Certificate of change of name

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02/05/1994

Director resigned

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24/03/1994

Full accounts made up to 1992-12-31

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16/03/1994

Ad 30/12/92--------- £ si 89@1

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15/03/1994

Secretary resigned;director resigned

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27/01/1994

Return made up to 25/11/93; full list of members

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02/02/1993

Ad 30/12/92--------- £ si 89@1=89 £ ic 2/91

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27/01/1993

Return made up to 25/11/92; full list of members

View PDF (5 pages)

09/11/1992

Resolutions

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19/07/1992

Accounting reference date notified as 31/12

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23/01/1992

New secretary appointed;new director appointed

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23/01/1992

New director appointed

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15/01/1992

Certificate of change of name

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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07/01/1992

Director resigned

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07/01/1992

Secretary resigned

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04/01/1992

Nc inc already adjusted 23/12/91

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Registered office changed on 05/01/92 from: west kent house croft road crowborough east sussex TN6 1DL

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24/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, David	Director	08/11/1995 - 12/06/1998	2
Taylor, Martyn	Director	25/11/1991 - 23/12/1991	209
Zuckerman, Ron	Director	17/02/1994 - 31/03/2007	1
Holt, Edward George	Director	23/12/1991 - 28/02/1994	11
Stuart, John Arthur	Director	17/02/1994 - 30/06/1994	6

Persons with Significant Control

No PSC data available.

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Description

About SAPIENS IDEO LIMITED

SAPIENS IDEO LIMITED is an(a) Dissolved company incorporated on 24/11/1991 with the registered office located at Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ. There are currently 3 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 SAPIENS IDEO LIMITED?

SAPIENS IDEO LIMITED is currently Dissolved. It was registered on 24/11/1991 and dissolved on 25/07/2011.

Where is SAPIENS IDEO LIMITED located?

SAPIENS IDEO LIMITED is registered at Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ.

What does SAPIENS IDEO LIMITED do?

SAPIENS IDEO LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SAPIENS IDEO LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.