Sapiens Consultants (UK) Limited

Company Name	Sapiens Consultants (UK) Limited
Company Status	Dissolved
Company Number	02637466
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 8 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Faithquest Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Patrick Slattery
Nationality	Irish
Status	Closed
Appointed	24 August 1995(4 years after company formation)
Appointment Duration	15 years, 11 months (closed 26 July 2011)
Role	Finance Director
Correspondence Address	60 Thornton Avenue Chiswick London W4 1QQ

Director Name	Ron Al Dor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 March 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	8 Chilu Itzchak Street Tel Aviv 69547 Israel

Director Name	Mr Patrick Slattery
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Duke Road Chiswick London W4 2BX

Director Name	Izake Lotan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	28 Dovhoz Kfarsara Foreign

Director Name	Shaul Shani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2808 Combe Hill Trall Raleigh Nc 27613 Foreign

Director Name	Yair Spitzer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Computer Consultant
Correspondence Address	14 Highfield Gardens Golders Green London NW11 9HB

Director Name	Mr Daniel Stern
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Computer Consultant
Correspondence Address	19 Princes Park Avenue Golders Green London NW11 0JR

Director Name	Ron Zuckerman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	9b Hahorech Street Kfar Shmaryahu 46910 Israel

Secretary Name	Izake Lotan
Nationality	Israeli
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	28 Dovhoz Kfarsara Foreign

Director Name	Philippe Albert Mechanick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1995)
Role	Vice President Of France
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Secretary Name	Philippe Albert Mechanick
Nationality	French
Status	Resigned
Appointed	30 June 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1995)
Role	Vice President Of France
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Director Name	Lauri Hanover Toobi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	12 Tzelon Street Kfar Yona 40300 Israel

Director Name	Yuval Hadari
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 September 2001(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Chief Financial Officer
Correspondence Address	Hazabar Str 9a Mevasseret Zion Pob 535 90805 Israel

Director Name	Kalwinder Singh Bagary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Sales Director
Correspondence Address	5 Valentine Way Chalfont St Giles Buckinghamshire HP8 4JB

Location

Registered Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

920 at £1	Sapiens International Corporation Bv 92.00% Ordinary A
80 at £1	Sapiens International Corporation Bv 8.00% Ordinary B

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Application to strike the company off the register (3 pages)
29 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 1,000 (6 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 1,000 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 August 2008	Accounts made up to 31 December 2007 (5 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 December 2007	Accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 14/08/07; full list of members (7 pages)
11 September 2007	Return made up to 14/08/07; full list of members (7 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 January 2007	Accounts made up to 31 December 2005 (5 pages)
20 December 2006	Return made up to 14/08/06; full list of members (7 pages)
20 December 2006	Return made up to 14/08/06; full list of members (7 pages)
2 February 2006	Accounts made up to 31 December 2004 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 14/08/05; full list of members (7 pages)
16 November 2005	Director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 February 2005	Accounts made up to 31 December 2003 (5 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Return made up to 14/08/04; full list of members (7 pages)
6 October 2004	Return made up to 14/08/04; full list of members (7 pages)
19 February 2004	Accounts made up to 31 December 2002 (5 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
24 December 2002	Full accounts made up to 31 December 2001 (9 pages)
24 December 2002	Full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	Return made up to 14/08/02; full list of members (7 pages)
28 August 2002	Return made up to 14/08/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
12 September 2001	Return made up to 14/08/01; full list of members (6 pages)
12 September 2001	Return made up to 14/08/01; full list of members (6 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 December 1999 (8 pages)
11 December 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
24 January 1999	Full accounts made up to 31 December 1997 (8 pages)
24 January 1999	Full accounts made up to 31 December 1997 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	Return made up to 14/08/97; no change of members (4 pages)
16 October 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Return made up to 14/08/96; full list of members (6 pages)
10 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1995	Auditor's resignation (1 page)
17 October 1995	Auditor's resignation (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (11 pages)
15 September 1995	Full accounts made up to 31 December 1994 (11 pages)
4 September 1995	Return made up to 14/08/95; full list of members (6 pages)
4 September 1995	Return made up to 14/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Sapiens Consultants (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London