| Company Name | Synapse Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03638507 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edward Crombie McElrea |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 March 2002) |
| Role | Technical Analyst |
| Correspondence Address | 10c Buckland Crescent London NW3 5DX |
| Secretary Name | Murray Grant Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 10c Buckland Crescent London NW3 5DX |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 10c Buckland Crescent London NW3 5DX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2001 | Application for striking-off (1 page) |
| 27 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 27 June 2001 | Accounting reference date extended from 05/04/01 to 30/04/01 (1 page) |
| 27 October 2000 | Return made up to 25/09/00; full list of members
|
| 2 June 2000 | Registered office changed on 02/06/00 from: flat 4 10-11 leinster gardens london W2 6DR (1 page) |
| 22 April 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 29 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 24 November 1999 | Return made up to 25/09/99; full list of members
|
| 22 December 1998 | Registered office changed on 22/12/98 from: 15 coronation court kenilworth road london NW6 7RE (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 25 September 1998 | Incorporation (12 pages) |