| Company Name | Synaptix Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447935 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Steven Kong |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sensorium House 9 Nethertownbroad Street Dunfermline Fife KY12 7DS Scotland |
| Director Name | Mr Alasdair Lamont MacDonald |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sensorium House 9 Nethertownbroad Street Dunfermline Fife KY12 7DS Scotland |
| Secretary Name | Wymet Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | McCallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland |
Location
| Registered Address | Sensorium House 9 Nethertownbroad Street Dunfermline Fife KY12 7DS Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 6 March 2014 | Delivered on: 10 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (4 pages) |
| 5 December 2017 | Application to strike the company off the register (4 pages) |
| 28 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 10 March 2014 | Registration of charge 4479350001 (5 pages) |
| 10 March 2014 | Registration of charge 4479350001 (5 pages) |
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|