SAPIENT EUROPE LIMITED

SAPIENT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAPIENT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05188920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPIENT EUROPE LIMITED?

    • (7487) /

    Where is SAPIENT EUROPE LIMITED located?

    Registered Office Address
    Brackenbury
    Playford Road Little Bealings
    IP13 6ND Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPIENT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for SAPIENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 26, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for David Manley Patterson on Jul 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Appointment of Ms Louise Piner as a director

    2 pagesAP01

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    8 pages363s

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of SAPIENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANSOME, Ian Donald, Mr.
    Brackenbury
    Playford Road, Little Bealings
    IP13 6ND Woodbridge
    Suffolk
    Secretary
    Brackenbury
    Playford Road, Little Bealings
    IP13 6ND Woodbridge
    Suffolk
    British74625630001
    BEST, Robert Stephen Charles
    15 Redwood Drive
    CM1 3LY Writtle
    Essex
    Director
    15 Redwood Drive
    CM1 3LY Writtle
    Essex
    EnglandBritish73184770001
    HALLAM, Terence
    Regency Green
    CO3 4TD Colchester
    15
    Essex
    Director
    Regency Green
    CO3 4TD Colchester
    15
    Essex
    EnglandBritish86992640002
    PATTERSON, David Manley
    5 Quinmoor Farm
    Broadwell
    GL56 0QT Moreton In Marsh
    Gloucestershire
    Director
    5 Quinmoor Farm
    Broadwell
    GL56 0QT Moreton In Marsh
    Gloucestershire
    EnglandBritish44761710002
    PINER, Louise
    Foxes Dale
    SE3 9BQ London
    56
    England
    Director
    Foxes Dale
    SE3 9BQ London
    56
    England
    United KingdomBritish108757020002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    IRVING, Rupert Christopher
    6 Sheep Fair Way
    Lambourn
    RG17 7LQ Hungerford
    Berkshire
    Director
    6 Sheep Fair Way
    Lambourn
    RG17 7LQ Hungerford
    Berkshire
    British107020520001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Does SAPIENT EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 01, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £1,799.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Dec 07, 2006Registration of a charge (395)

    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