This company is commonly known as Synapse Electroceutical Limited. The company was founded 21 years ago and was given the registration number 04626631. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | SYNAPSE ELECTROCEUTICAL LIMITED |
|---|---|---|
| Company Number | : | 04626631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 02 January 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 01 December 2017 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 02 August 2017 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 21 July 2017 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 04 January 2016 | Active |
| 14 Hackwood, Robertsbridge, TN32 5ER | Secretary | 02 January 2003 | Active |
| St Andrew, Horns Road, Hawkhurst, TN18 4QT | Secretary | 26 September 2003 | Active |
| James House, Mere Park Dedmere Road, Marlow, SL7 1FJ | Corporate Secretary | 15 March 2006 | Active |
| James House, Mere Park Dedmere Road, Marlow, SL7 1FJ | Corporate Secretary | 18 May 2004 | Active |
| 1, Churchill Court, Hortons Way, Westerham, England, TN16 1BT | Director | 26 September 2003 | Active |
| Hever Business Centre, Hever, Edenbridge, United Kingdom, | Director | 26 September 2003 | Active |
| The Beehive, Saffron Walden, CB11 4EY | Director | 01 June 2005 | Active |
| 1, Churchill Court, Hortons Way, Westerham, England, TN16 1BT | Director | 25 January 2011 | Active |
| 1, Churchill Court, Hortons Way, Westerham, England, TN16 1BT | Director | 18 March 2014 | Active |
| 3 Coniscliffe Mews, Darlington, DL3 8UZ | Director | 31 May 2005 | Active |
| 1, Churchill Court, Hortons Way, Westerham, England, TN16 1BT | Director | 04 November 2015 | Active |
| St Andrew, Horns Road, Hawkhurst, TN18 4QT | Director | 26 September 2003 | Active |
| 1, Churchill Court, Hortons Way, Westerham, England, TN16 1BT | Director | 20 November 2007 | Active |
| 14 Hackwood, Robertsbridge, TN32 5ER | Corporate Director | 02 January 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-04 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-08-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-02-12 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-01-21 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Capital | Capital allotment shares. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Capital | Capital allotment shares. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
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