Sap Portals UK Limited

Company Name	Sap Portals UK Limited
Company Status	Dissolved
Company Number	03585014
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	Toptier Software Limited

Business Activity

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

Directors

Director Name	Shai Elyahou Agassi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Israeli
Status	Closed
Appointed	20 February 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 March 2006)
Role	President Ceo
Correspondence Address	209 Hollywood Street Las Gatos California 95032 United States

Director Name	Emmanuelle Jacqueline Suzanne Morice
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2006)
Role	Senior Vice President
Correspondence Address	5 Square Du Roule Paris 75008 Foreign

Director Name	Kevin Beard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2006)
Role	Executive
Correspondence Address	31 Ashwood Road Northampton Northamptonshire NN5 6JR

Secretary Name	Kevin Beard
Nationality	British
Status	Closed
Appointed	25 October 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2006)
Role	Executive
Correspondence Address	31 Ashwood Road Northampton Northamptonshire NN5 6JR

Director Name	David Blumstein
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Manager
Correspondence Address	6203 San Ignacio Avenue Suite No. 240 San Jose California 95119

Director Name	Herb Blumstein
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Vp, Operations
Correspondence Address	6203 San Ignacio Avenue Suite No. 240 San Jose California 95119

Secretary Name	Julia Bracewell
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Hambledon Place Dulwich Common London SE21 7EY

Director Name	Ian Malcolm Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	10 Merton Close Cox Green Maidenhead Berkshire SL6 3HH

Director Name	Hakan Yuksel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 25 October 2002)
Role	Executive
Correspondence Address	16 Ellesmere Road East Twickenham TW1 2DL

Secretary Name	Hakan Yuksel
Nationality	French
Status	Resigned
Appointed	23 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 25 October 2002)
Role	Executive
Correspondence Address	16 Ellesmere Road East Twickenham TW1 2DL

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2002)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£800,810
Cash	£307,874
Current Liabilities	£1,876,862

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 16/06/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 December 2003 (14 pages)
20 December 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Full accounts made up to 31 December 2002 (13 pages)
20 July 2004	Full accounts made up to 31 December 2001 (13 pages)
29 September 2003	Return made up to 16/06/03; full list of members (8 pages)
29 September 2003	Secretary resigned (1 page)
8 March 2003	Return made up to 16/06/02; full list of members (6 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2000 (12 pages)
21 October 2002	Registered office changed on 21/10/02 from: alder castle 10 noble street london EC2V 7QJ (1 page)
15 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Auditor's resignation (1 page)
12 August 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
2 August 2001	Return made up to 16/06/01; full list of members (6 pages)
27 June 2001	Company name changed toptier software LIMITED\certificate issued on 27/06/01 (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 60 bishopsgate hasilwood house london EC2N 4AJ c/o brobeck hale & dorr internat (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Return made up to 16/06/99; full list of members (6 pages)
22 April 1999	Secretary's particulars changed (1 page)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 June 1998	Incorporation (18 pages)

Sap Portals UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London