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SAPIENS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapiens Investments Limited. The company was founded 22 years ago and was given the registration number 04391172. The firm's registered office is in WALLSEND. You can find them at 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAPIENS INVESTMENTS LIMITED
Company Number:04391172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hillcrest Avenue, Edgware, HA8 8PA

Director29 August 2002Active
Sandhoe Hall, Sandhoe, Hexham, NE46 4LU

Secretary29 August 2002Active
1st Floor Northumbria House, Oceana Business Park, Davy Bank, Tyne & Wear, NE28 6UZ

Corporate Secretary11 March 2005Active
Oceana House, Industry Road, Newcastle Upon Tyne, NE6 5XB

Corporate Secretary11 March 2002Active
25 Kelvin Grove, Newcastle Upon Tyne, NE2 1RL

Corporate Secretary11 May 2007Active
25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL

Corporate Secretary11 July 2009Active
Oceana House, Industry Road, Newcastle Upon Tyne, NE6 5XB

Corporate Director11 March 2002Active

People with Significant Control

Mr Tony Mann
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:1st Floor Northumbria House, Oceana Business Park, Wallsend, NE28 6UZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-11-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-11-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-11-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-11-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-05-20Insolvency

Liquidation receiver cease to act receiver.

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2019-05-14Insolvency

Liquidation receiver cease to act receiver.

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2018-08-16Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2018-03-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2018-03-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2018-03-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2018-03-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2018-03-23Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Insolvency

Liquidation receiver appointment of receiver.

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2016-01-13Insolvency

Legacy.

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2015-12-31Insolvency

Liquidation receiver cease to act receiver.

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2015-08-21Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-05-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-05-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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