Company NameSapienti (UK) Limited
Company StatusDissolved
Company Number05440918
CategoryPrivate Limited Company
Incorporation Date3 May 2005(18 years, 11 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director NameZhanat Alimanov
Date of BirthJune 1977 (Born 46 years ago)
NationalityKazakhstan
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleExecutive Director
Correspondence AddressApt 4
House 20-A, M-N Taugul
Almaty
Kazakhstan 050000
Director NameNigel Wilkinson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address45 Hollingbourne Road
London
SE24 9NB
Secretary NameNigel Wilkinson
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Hollingbourne Road
London
SE24 9NB
Director NamePaul Nigel Wilkinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2005(2 months, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 26 February 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Roehampton Gate
Roehampton
London
SW15 5JS

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ainagul Wilkinson
20.00%
Dividend Paying C
1 at £1Ainagul Wilkinson
20.00%
Ordinary A
1 at £1Julietta Kim
20.00%
Ordinary A
1 at £1Zhanat Alimanov
20.00%
Dividend Paying B
1 at £1Zhanat Alimanov
20.00%
Ordinary A

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
1 November 2012Application to strike the company off the register (3 pages)
1 November 2012Application to strike the company off the register (3 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 5
(7 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 5
(7 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 5
(7 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
29 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
29 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
19 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
19 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
8 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009Return made up to 03/05/09; full list of members (5 pages)
13 May 2009Return made up to 03/05/09; full list of members (5 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008Return made up to 03/05/08; full list of members (5 pages)
18 June 2008Return made up to 03/05/08; full list of members (5 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007Return made up to 03/05/07; full list of members (3 pages)
11 June 2007Return made up to 03/05/07; full list of members (3 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 August 2006Return made up to 03/05/06; full list of members (3 pages)
9 August 2006Return made up to 03/05/06; full list of members (3 pages)
23 May 2006Director's particulars changed (1 page)
23 May 2006Secretary's particulars changed (1 page)
23 May 2006Secretary's particulars changed (1 page)
23 May 2006Director's particulars changed (1 page)
9 March 2006Notice of assignment of name or new name to shares (1 page)
9 March 2006Notice of assignment of name or new name to shares (1 page)
24 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 January 2006Registered office changed on 24/01/06 from: 6-8 underwood street london N1 7JQ (1 page)
24 January 2006Registered office changed on 24/01/06 from: 6-8 underwood street london N1 7JQ (1 page)
24 January 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
24 January 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
24 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
3 May 2005Incorporation (20 pages)
3 May 2005Incorporation (20 pages)