Sapient Partners Limited

Company Name	Sapient Partners Limited
Company Status	Dissolved
Company Number	04179423
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Parminder Flora
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ling Drive Lightwater Surrey GU18 5PA

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Closed
Appointed	30 November 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Matthew Everett Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(6 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Accountant
Correspondence Address	Brynwood Glen Road Colby Isle Of Man IM9 4NT

Secretary Name	Matthew Everett Huddleston
Nationality	British
Status	Closed
Appointed	31 March 2007(6 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Accountant
Correspondence Address	Brynwood Glen Road Colby Isle Of Man IM9 4NT

Director Name	Mr Neil Mehta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Secretary Name	Mr Neil Mehta
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kings Parade Lower Coombe Street Croydon CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
8 April 2008	Return made up to 14/03/08; full list of members (3 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
23 March 2006	Return made up to 14/03/06; full list of members (2 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 14/03/05; full list of members (2 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
29 April 2004	Return made up to 14/03/04; full list of members (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 March 2003	Return made up to 14/03/03; full list of members (5 pages)
7 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 14/03/02; full list of members (5 pages)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 December 2001	Particulars of mortgage/charge (4 pages)
21 May 2001	Ad 14/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Director resigned (1 page)
14 March 2001	Incorporation (19 pages)

Sapient Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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