SAPINDA UK LIMITED
In Liquidation
General Information
NAME
SAPINDA UK LIMITED
COMPANY NUMBER
07005644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/09/2009
(15 years and 3 months old)
WEBSITE
SAPINDA.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPINDA HOLDING BV | N/A | N/A |
| SAPINDA UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 16/01/2015 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPINDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPINDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPINDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - 05/12/2013 (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
05/12/2013 - 07/05/2014 (5 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 95 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPINDA HOLDING BV | N/A | N/A |
| SAPINDA UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 16/01/2015 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 30/05/2014 | RYSAFFE SECRETARIES (918363526) has left the board |
| 30/05/2014 | New Company Secretary Colin Babb (918806480) Appointed |
| 23/05/2014 | New Board Member Lars Windhorst (914051721) Appointed |
| 15/05/2014 | Tatiana Cohen (918348551) has left the board |
| 17/12/2013 | New Company Secretary RYSAFFE SECRETARIES (918363526) Appointed |
| 17/12/2013 | ALDWYCH SECRETARIES LIMITED (912887934) has left the board |
| 11/12/2013 | Lars Windhorst (914051721) has left the board |
| 11/12/2013 | New Board Member Tatiana Cohen (918348551) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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