SAPIENTNITRO LIMITED

Key Data

Status

Dissolved

Company No.

05253231

Incorporation date

06/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

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15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

29/10/2014

Director's details changed for Mr John Michael Chalmers Reid on 2014-10-06

View PDF (2 pages)

03/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

26/03/2014

Appointment of Mr Nigel Gregory Vaz as a director

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26/03/2014

Appointment of Mr John Michael Chalmers Reid as a director

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26/03/2014

Appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

26/03/2014

Termination of appointment of Christian Oversohl as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Damien O'donohoe as a secretary

View PDF (1 pages)

26/03/2014

Termination of appointment of Damien O'donohoe as a director

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

24/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (12 pages)

07/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

02/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

22/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

31/03/2010

Registered office address changed from 1St Floor 25 Bedford Street London WC2E 9ES on 2010-04-01

View PDF (2 pages)

29/03/2010

Director's details changed for Joseph Simeon Tibbetts Jr on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Dr Christian Oversohl on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Damien Patrick Thomas O'donohoe on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Damien Patrick Thomas O'donohoe on 2010-03-29

View PDF (1 pages)

28/03/2010

Certificate of change of name

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28/03/2010

Change of name notice

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17/11/2009

Director's details changed for Dr Christian Oversohl on 2009-11-02

View PDF (2 pages)

17/11/2009

Director's details changed for Joseph Simeon Tibbetts Jr on 2009-11-02

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Damien Patrick Thomas O'donohoe on 2009-11-10

View PDF (2 pages)

17/11/2009

Secretary's details changed for Damien Patrick Thomas O'donohoe on 2009-11-10

View PDF (1 pages)

15/11/2009

Appointment of Joseph Simeon Tibbetts Jr as a director

View PDF (2 pages)

15/11/2009

Appointment of Dr Christian Oversohl as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Catherine Howe as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of William Davidson as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Christopher Clarke as a director

View PDF (1 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/01/2009

Return made up to 07/10/08; full list of members

View PDF (4 pages)

08/01/2009

Director appointed catherine howe

View PDF (1 pages)

09/12/2008

Ad 01/07/08\gbp si 740873@1=740873\gbp ic 100/740973\

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09/12/2008

Gbp nc 1500000/1501499\01/07/08

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09/12/2008

Resolutions

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/08/2008

Return made up to 07/10/06; full list of members

View PDF (4 pages)

06/08/2008

Return made up to 07/10/07; full list of members

View PDF (4 pages)

21/07/2008

Capitals not rolled up

View PDF (2 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Appointment terminate, director and secretary paul gavin shearer logged form

View PDF (1 pages)

14/07/2008

Director and secretary appointed damien patrick thomas o'donohoe

View PDF (2 pages)

14/07/2008

Appointment terminated director johan tovrie

View PDF (1 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

17/02/2008

Resolutions

View PDF (2 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/06/2006

Registered office changed on 09/06/06 from: 2ND floor 4 new burlington street london W1S 2JG

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

16/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Registered office changed on 17/10/05 from: 32 lancaster mews london W2 3QE

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: 51-53 great marlborough street london W1F 7JT

View PDF (1 pages)

21/10/2004

Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (31 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	24/02/2014 - Present	85
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/10/2004 - 06/10/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/10/2004 - 06/10/2004	9963
Reid, John Michael Chalmers	Director	05/03/2014 - Present	3
O Donohoe, Damien Patrick Thomas	Director	29/05/2008 - 24/02/2014	6

Persons with Significant Control

No PSC data available.

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Description

About SAPIENTNITRO LIMITED

SAPIENTNITRO LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at Eden House, 8 Spital Square, London E1 6DU. There are currently 4 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 SAPIENTNITRO LIMITED?

SAPIENTNITRO LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 01/02/2016.

Where is SAPIENTNITRO LIMITED located?

SAPIENTNITRO LIMITED is registered at Eden House, 8 Spital Square, London E1 6DU.

What does SAPIENTNITRO LIMITED do?

SAPIENTNITRO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAPIENTNITRO LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.