Sapiens Ideo Limited

Company Name	Sapiens Ideo Limited
Company Status	Dissolved
Company Number	02665778
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	Penando Limited and Smartsystems (UK) Limited

Business Activity

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

Directors

Secretary Name	Mr Patrick Slattery
Nationality	British
Status	Closed
Appointed	24 August 1995(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 26 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Duke Road Chiswick London W4 2BX

Director Name	Ron Al Dor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 March 2007(15 years, 4 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, 4 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	Martyn Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Nigel Jonathan Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	35 Duntshill Road Earlsfield London SW18 4QN

Director Name	Mr Edward George Holt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Tudor Cottage Gretton Cheltenham Gloucestershire GL54 5EY Wales

Secretary Name	Nigel Jonathan Young
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	35 Duntshill Road Earlsfield London SW18 4QN

Director Name	Ron Zuckerman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 February 1994(2 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2007)
Role	Chief Executive Officer
Correspondence Address	9b Hahorech Street Kfar Shmaryahu 46910 Israel

Director Name	John Arthur Stuart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Northwood Welwyn Garden City Hertfordshire AL7 2PX

Director Name	Philippe Albert Mechanick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Secretary Name	John Arthur Stuart
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Northwood Welwyn Garden City Hertfordshire AL7 2PX

Secretary Name	Philippe Albert Mechanick
Nationality	French
Status	Resigned
Appointed	30 June 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1995)
Role	Vice President Of Finace
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Director Name	David Green
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1998)
Role	Managing Director
Correspondence Address	40 Grosvenor Road Langley Vale Epsom Surrey KT18 6JH

Director Name	Shalom Daskal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 November 1995(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1996)
Role	Vice President
Correspondence Address	Rimon 11 Ramat Ephal Israel Foreign

Director Name	Mordechai Weiss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 January 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1999)
Role	Chief Operating Officer
Correspondence Address	30 Bialik Street Petah Tikva Israel

Director Name	Lauri Hanover Toobi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(7 years, 10 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(9 years, 10 months 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, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oak Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

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

40 at £1	Sapiens (Uk) LTD 43.96% Ordinary A
40 at £1	Sapiens (Uk) LTD 43.96% Ordinary B
11 at £1	Sapiens (Uk) LTD 12.09% Ordinary

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)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-10 GBP 91 (6 pages)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-10 GBP 91 (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Patrick Slattery on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ron Al Dor on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Patrick Slattery on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ron Al Dor on 28 January 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts made up to 31 December 2007 (6 pages)
16 January 2008	Return made up to 22/11/07; full list of members (3 pages)
16 January 2008	Return made up to 22/11/07; full list of members (3 pages)
5 December 2007	Accounts made up to 31 December 2006 (6 pages)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	New director appointed (2 pages)
26 July 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 (6 pages)
23 January 2007	Accounts made up to 31 December 2005 (6 pages)
18 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2007	Return made up to 22/11/06; full list of members (7 pages)
2 February 2006	Accounts made up to 31 December 2004 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2005	Return made up to 22/11/05; full list of members (7 pages)
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 made up to 31 December 2003 (6 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
16 December 2004	Return made up to 22/11/04; full list of members (7 pages)
16 December 2004	Return made up to 22/11/04; full list of members (7 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)
19 February 2004	Accounts made up to 31 December 2002 (6 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 December 2003	Return made up to 22/11/03; full list of members (7 pages)
7 December 2003	Return made up to 22/11/03; 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 (10 pages)
24 December 2002	Full accounts made up to 31 December 2001 (10 pages)
1 December 2002	Return made up to 22/11/02; full list of members (7 pages)
1 December 2002	Return made up to 22/11/02; full list of members (7 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 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 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 (11 pages)
11 December 2000	Full accounts made up to 31 December 1999 (11 pages)
27 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 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)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 December 1999	Return made up to 25/11/99; 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 (10 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 25/11/98; no change of members (4 pages)
12 March 1999	Return made up to 25/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 January 1999	Full accounts made up to 31 December 1997 (11 pages)
24 January 1999	Full accounts made up to 31 December 1997 (11 pages)
25 February 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Return made up to 25/11/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 January 1996	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 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 (13 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 February 1995	Return made up to 25/11/94; change of members (5 pages)
6 February 1995	Return made up to 25/11/94; change of members (5 pages)
28 January 1993	Return made up to 25/11/92; full list of members (5 pages)

Sapiens Ideo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London