SAPIENTI CONSULTING LIMITED

Liquidation (when checked on 1 May 2017)

Address

SAPIENTI CONSULTING LIMITED
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
(895 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07800 903 072
Phone: 020 7101 0667
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 May 2017)
Company Registration No.:
08460982
Incorporation Date:
25 Mar 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 25 Mar 2015
For period ending:
31 Mar 2014
Filed on:
25 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
25 Mar 2015
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Map


Financial Summary

31 Mar 2014
Creditors due within one year: -£28,381
Total Assets less Current Liabilities: -£20,738
Shareholders Funds / Net Worth: -£19,275
Full details in: 2014 Accounts

Notices published in the Gazette

2 Mar 2017

SAPIENTI CONSULTING LIMITED (Company Number 08460982) Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 4 Maesffynon, Roch, Haverfordwest, Pembrokeshire, SA62 6BQ At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 21 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP Nos: 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.” Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Adrian Sutton, Chairman Ag FF113287

2 Mar 2017

SAPIENTI CONSULTING LIMITED (Company Number 08460982) Registered office: 4 Maesffynon, Roch, Haverfordwest, Pembrokeshire, SA62 6BQ Principal trading address: 4 Maesffynon, Roch, Haverfordwest, Pembrokeshire, SA62 6BQ In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 21 February 2017 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 April 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: Eric Walls and Wayne Harrison (IP Nos: 9113 and 9703), both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. E Walls, Joint Liquidator 24 February 2017 Ag FF113287

2 Mar 2017

Company Number: 08460982 Name of Company: SAPIENTI CONSULTING LIMITED Nature of Business: Management Consulting Type of Liquidation: Creditors Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 4 Maesffynon, Roch, Haverfordwest, Pembrokeshire, SA62 6BQ Liquidator's name and address: Eric Walls and Wayne Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. Office Holder Numbers: 9113 and 9703. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Date of Appointment: 21 February 2017 By whom Appointed: Members and Creditors Ag FF113287

7 Feb 2017

SAPIENTI CONSULTING LIMITED (Company Number 08460982) Registered office: 4 Maesffynnon, Roch, Haverfordwest, Pembrokshire, SA62 6BQ Principal trading address: 4 Maesffynnon, Roch, Haverfordwest, Pembrokshire, SA62 6BQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 21 February 2017 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Ltd, Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: E walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Adrian Sutton, Director 01 February 2017 Ag FF110184

Recently Filed Documents - 8 available


Directors and Secretaries

Adrian Sutton
25 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
Changed 20 Jul 2015

4 MAESFFYNNON
ROCH
HAVERFORDWEST
DYFED PEMBROKESHIRE
SA62 6BQ
WALES
Changed 6 Jan 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sapienticonsulting.co.uk
www.sapienticonsulting.com
www.sapienticonsulting.services
www.sapienti.support
www.sapienti.business
www.sapienticonsulting.net
www.sapienticonsulting.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Jan 2016 22

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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