SAPIENS (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02508573

Incorporation date

04/06/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1990)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2010

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

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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01/11/2009

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

View PDF (6 pages)

14/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

31/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

04/12/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/11/2007

Return made up to 05/06/07; full list of members

View PDF (2 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

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

22/01/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

16/08/2006

Secretary's particulars changed

View PDF (0 pages)

01/02/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

01/08/2005

Director resigned

View PDF (1 pages)

08/02/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

07/02/2005

New director appointed

View PDF (2 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

10/06/2003

Return made up to 05/06/03; 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)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

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15/03/2001

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/06/2000

Return made up to 05/06/00; 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 (11 pages)

18/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 05/06/98; full list of members

View PDF (6 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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28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

30/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

29/06/1996

Secretary's particulars changed

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29/06/1996

Location of register of members address changed

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29/06/1996

Location of debenture register address changed

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29/01/1996

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 (1 pages)

19/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/07/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

18/07/1995

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

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02/10/1994

Full accounts made up to 1993-12-31

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11/09/1994

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

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27/07/1994

Return made up to 05/06/94; full list of members

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29/11/1993

Return made up to 05/06/93; full list of members

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29/11/1993

Location of register of members address changed

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29/11/1993

Location of debenture register address changed

View PDF (0 pages)

29/11/1993

Registered office changed on 30/11/93

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28/06/1993

Full accounts made up to 1992-12-31

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14/01/1993

Auditor's resignation

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27/09/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 05/06/92; no change of members

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29/09/1991

Full accounts made up to 1990-12-31

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29/09/1991

Return made up to 05/06/91; full list of members

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12/01/1991

Ad 06/06/90--------- £ si 998@1=998 £ ic 2/1000

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09/12/1990

Accounting reference date notified as 31/12

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21/08/1990

Resolutions

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12/08/1990

Memorandum and Articles of Association

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12/08/1990

Director resigned;new director appointed

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12/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

Certificate of change of name

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02/08/1990

Registered office changed on 03/08/90 from: 2 baches street london N1 6UB

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02/08/1990

Resolutions

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04/06/1990

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
Bagary, Kalwinder Singh	Director	28/01/2005 - 31/03/2007	16
Mechanick, Philippe Albert	Director	30/06/1994 - 24/08/1995	3
Slattery, Patrick	Director	31/03/2007 - Present	6
Al Dor, Ron	Director	31/03/2007 - Present	7
Hadari, Yuval	Director	23/09/2001 - 30/06/2005	4

Persons with Significant Control

No PSC data available.

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Description

About SAPIENS (SERVICES) LIMITED

SAPIENS (SERVICES) LIMITED is an(a) Dissolved company incorporated on 04/06/1990 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 (SERVICES) LIMITED?

SAPIENS (SERVICES) LIMITED is currently Dissolved. It was registered on 04/06/1990 and dissolved on 25/07/2011.

Where is SAPIENS (SERVICES) LIMITED located?

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

What is the latest filing for SAPIENS (SERVICES) LIMITED?

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