SYNAPSE CONSULTING LTD

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SYNAPSE CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03002859

Incorporation date

18/12/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grosvenor House, Watsons Lane Harby, Melton Mowbray, Leics LE14 4DDCopy
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Latest events (Record since 18/12/1994)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon05/08/2014
Application to strike the company off the register
dot icon01/06/2014
Total exemption small company accounts made up to 2014-04-05
dot icon28/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2013-04-05
dot icon26/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon24/07/2012
Total exemption small company accounts made up to 2012-04-05
dot icon20/06/2012
Appointment of Mrs Pauline Shepherd as a director
dot icon10/06/2012
Termination of appointment of Richard Fisher as a director
dot icon27/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon22/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon04/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon20/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon20/12/2009
Director's details changed for Ian Shepherd on 2009-12-21
dot icon20/12/2009
Director's details changed for Richard William Fisher on 2009-12-21
dot icon15/01/2009
Total exemption small company accounts made up to 2008-04-05
dot icon18/12/2008
Return made up to 19/12/08; full list of members
dot icon30/12/2007
Return made up to 19/12/07; full list of members
dot icon16/12/2007
Total exemption small company accounts made up to 2007-04-05
dot icon27/12/2006
Return made up to 19/12/06; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-04-05
dot icon09/01/2006
Return made up to 19/12/05; full list of members
dot icon18/12/2005
Total exemption small company accounts made up to 2005-04-05
dot icon10/01/2005
Return made up to 19/12/04; full list of members
dot icon05/12/2004
Total exemption small company accounts made up to 2004-04-05
dot icon06/01/2004
Return made up to 19/12/03; full list of members
dot icon25/07/2003
Total exemption small company accounts made up to 2003-04-05
dot icon28/04/2003
Ad 31/03/03--------- £ si 1@1=1 £ ic 3/4
dot icon07/01/2003
Return made up to 19/12/02; full list of members
dot icon08/12/2002
New secretary appointed
dot icon08/12/2002
Secretary resigned
dot icon07/11/2002
Ad 25/10/02--------- £ si 1@1=1 £ ic 2/3
dot icon29/10/2002
Accounting reference date extended from 31/12/02 to 05/04/03
dot icon17/10/2002
New director appointed
dot icon04/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/12/2001
Return made up to 19/12/01; full list of members
dot icon02/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/02/2001
Return made up to 19/12/00; full list of members
dot icon18/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon05/01/2000
Return made up to 19/12/99; full list of members
dot icon21/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon13/01/1999
Return made up to 19/12/98; full list of members
dot icon22/09/1998
Accounts for a dormant company made up to 1998-01-01
dot icon01/01/1998
Return made up to 19/12/97; no change of members
dot icon24/01/1997
Accounts for a dormant company made up to 1997-01-01
dot icon13/01/1997
Return made up to 19/12/96; no change of members
dot icon28/02/1996
Accounts for a dormant company made up to 1996-01-01
dot icon07/01/1996
Resolutions
dot icon07/01/1996
Resolutions
dot icon07/01/1996
Return made up to 19/12/95; full list of members
dot icon02/01/1995
Secretary resigned
dot icon18/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2014
dot iconLast change occurred
04/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2014
dot iconNext account date
04/04/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Ian Ernest
Director
18/12/1994 - Present
5
FIRST SECRETARIES LIMITED
Nominee Secretary
18/12/1994 - 18/12/1994
6838
Shepherd, Pauline
Director
31/05/2012 - Present
-
Shepherd, Ian Ernest
Secretary
31/10/2002 - Present
-
Shepherd, Pauline
Secretary
18/12/1994 - 31/10/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNAPSE CONSULTING LTD

SYNAPSE CONSULTING LTD is an(a) Dissolved company incorporated on 18/12/1994 with the registered office located at Grosvenor House, Watsons Lane Harby, Melton Mowbray, Leics LE14 4DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNAPSE CONSULTING LTD?

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SYNAPSE CONSULTING LTD is currently Dissolved. It was registered on 18/12/1994 and dissolved on 01/12/2014.

Where is SYNAPSE CONSULTING LTD located?

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SYNAPSE CONSULTING LTD is registered at Grosvenor House, Watsons Lane Harby, Melton Mowbray, Leics LE14 4DD.

What does SYNAPSE CONSULTING LTD do?

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SYNAPSE CONSULTING LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SYNAPSE CONSULTING LTD?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.