Synapse Communication Limited

Company Name	Synapse Communication Limited
Company Status	Dissolved
Company Number	03511906
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Nicholas Llewellyn Lewis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1998(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Einir Williams
Nationality	British
Status	Closed
Appointed	07 November 2001(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 January 2011)
Role	Comm Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Gregory William Moore
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	80c Stockwell Park Road Stockwell London SW9 0BX

Secretary Name	Illtyd Lewis
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Bowerdean Street Fulham London SW6 3TW

Director Name	Raymond James Eglington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Christopher O'Donoghue
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Einir Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2010)
Role	Comm Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Nan Williams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2010)
Role	Comm Consultant
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,182
Cash	£1,995
Current Liabilities	£5,606

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
27 September 2010	Termination of appointment of Christopher O'donoghue as a director (1 page)
27 September 2010	Termination of appointment of Nan Williams as a director (1 page)
27 September 2010	Termination of appointment of Raymond Eglington as a director (1 page)
27 September 2010	Termination of appointment of Raymond Eglington as a director (1 page)
27 September 2010	Termination of appointment of Einir Williams as a director (1 page)
27 September 2010	Termination of appointment of Nan Williams as a director (1 page)
27 September 2010	Termination of appointment of Christopher O'donoghue as a director (1 page)
27 September 2010	Termination of appointment of Einir Williams as a director (1 page)
15 February 2010	Director's details changed for Nan Williams on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Raymond James Eglington on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Einir Williams on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher O'donoghue on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Einir Williams on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Timothy Nicholas Llewellyn Lewis on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 100 (6 pages)
15 February 2010	Director's details changed for Christopher O'donoghue on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Timothy Nicholas Llewellyn Lewis on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Einir Williams on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Raymond James Eglington on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Nan Williams on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Einir Williams on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 100 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 February 2009	Director's change of particulars / christopher o'donoghue / 15/02/2009 (1 page)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Director's Change of Particulars / christopher o'donoghue / 15/02/2009 / HouseName/Number was: , now: 69; Street was: roland house, now: eaton place; Area was: roland gardens, now: ; Post Code was: SW7 3RX, now: SW1X 8DF; Country was: , now: england (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 17/02/08; no change of members (8 pages)
12 June 2008	Return made up to 17/02/08; no change of members (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Return made up to 17/02/07; full list of members (8 pages)
10 July 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Return made up to 17/02/06; full list of members (8 pages)
11 August 2005	Full accounts made up to 31 December 2003 (12 pages)
11 August 2005	Full accounts made up to 31 December 2003 (12 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 February 2005	Return made up to 17/02/05; full list of members (8 pages)
18 February 2005	Return made up to 17/02/05; full list of members (8 pages)
8 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2004	Return made up to 17/02/04; full list of members (8 pages)
3 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 December 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
17 December 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
7 March 2003	Return made up to 17/02/03; full list of members (8 pages)
7 March 2003	Return made up to 17/02/03; full list of members (8 pages)
5 March 2002	Return made up to 17/02/02; full list of members (7 pages)
5 March 2002	Return made up to 17/02/02; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (6 pages)
28 December 2001	New director appointed (6 pages)
28 December 2001	New secretary appointed;new director appointed (4 pages)
28 December 2001	New director appointed (4 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (4 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (4 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 April 2001	Registered office changed on 14/04/01 from: 52 shepherds bush road london W6 7PH (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 52 shepherds bush road london W6 7PH (1 page)
6 April 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 17/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	Return made up to 17/02/00; full list of members (6 pages)
11 April 2000	Return made up to 17/02/00; full list of members (6 pages)
10 December 1999	Amending 882R rescinding allotme (2 pages)
10 December 1999	Amending 882R rescinding allotme (2 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999	Registered office changed on 10/09/99 from: 101 balckfriars foundry annexe 65 glasshill street london SE1 0QR (1 page)
10 September 1999	Ad 15/02/99--------- Â£ si 98@1 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 101 balckfriars foundry annexe 65 glasshill street london SE1 0QR (1 page)
10 September 1999	Ad 15/02/99--------- Â£ si 98@1 (2 pages)
16 March 1999	Return made up to 17/02/99; full list of members (6 pages)
16 March 1999	Return made up to 17/02/99; full list of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
23 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 February 1998	Incorporation (15 pages)
17 February 1998	Incorporation (15 pages)

Synapse Communication Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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