Dissolved
Dissolved 2017-02-03
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Home > England & Wales Companies > SYNAPTIX SOLUTIONS LTD
Company Information for SYNAPTIX SOLUTIONS LTD
SOUTHAMPTON, SO15,
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Company Registration Number
 05253912 Private Limited Company
Dissolved 2017-02-03 |
Company Overview
About Synaptix Solutions Ltd
SYNAPTIX SOLUTIONS LTD was founded on 2004-10-08 and had its registered office in Southampton. The company was dissolved on the 2017-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNAPTIX SOLUTIONS LTD | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 05253912 | |
|---|---|---|
| Date formed | 2004-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 21:36:52 |
| Companies House |
|
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Companies with same name SYNAPTIX SOLUTIONS LTD
The following companies were found which have the same name as SYNAPTIX SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SYNAPTIX SOLUTIONS INC. | Ontario | Dissolved | |
 |
SYNAPTIX SOLUTIONS INC. | NV | Dissolved | Company formed on the 2012-01-17 |
Company Officers of SYNAPTIX SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA EDWARDS |
||
NEIL ANTHONY EDWARDS |
||
VICTORIA JOANNE EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO IOT LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| CARFIGUANO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-03-21 | |
| FIDO TECH LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| WOODSTOCK EQUESTRIAN LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| SYNAPTIX TECHNOLOGIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Liquidation | |
| ACHELOIS 365 LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| CARFIGUANO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-03-21 | |
| FIDO TECH LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| WOODSTOCK EQUESTRIAN LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| SYNAPTIX TECHNOLOGIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ENSLOW HOUSE STATION ROAD ENSLOW KIDLINGTON OXFORDSHIRE OX5 3AX | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ENSLOW HOUSE STATION ROAD ENSLOW KIDLINGTON OXFORDSHIRE OX5 3AX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052539120001 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052539120001 | |
| ANNOTATION | Replacement | |
| AR01 | 08/10/12 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| SH01 | 18/06/06 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA EDWARDS / 26/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 26/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA EDWARDS / 26/10/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU UNITED KINGDOM | |
| AR01 | 08/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 WEST END CLOSE LAUNTON BICESTER OXON OX26 5EB | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EDWARDS / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDWARDS / 14/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ENSLOW HOUSE STATION ROAD ENSLOW OXFORDSHIRE OX5 3AX | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 17 OXFORD ROAD, HAMPTON POYLE KIDLINGTON OXON OX5 2QD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 17 OXFORD ROAD HAMPTON POYLE OXON OX5 2QD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SYNAPTIX SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-08 |
| Appointment of Liquidators | 2014-10-16 |
| Resolutions for Winding-up | 2014-10-16 |
| Meetings of Creditors | 2014-09-29 |
| Meetings of Creditors | 2014-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against SYNAPTIX SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNAPTIX SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of SYNAPTIX SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SYNAPTIX SOLUTIONS LTD
Income
Government Income
We have not found government income sources for SYNAPTIX SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNAPTIX SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNAPTIX SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SYNAPTIX SOLUTIONS LIMITED | Event Date | 2014-10-06 |
| Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SYNAPTIX SOLUTIONS LIMITED | Event Date | 2014-10-06 |
| At a general meeting of the Company, duly convened and held at Windsor Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 6 October 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 6 October 2014 Creditors: 6 October 2014 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk Victoria Edwards , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SYNAPTIX SOLUTIONS LIMITED | Event Date | 2014-10-06 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 21 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Synaptix Solutions Limited on 6 October 2014 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SYNAPTIX SOLUTIONS LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Sunningdale Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 3 October 2014 at 12.45 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 1 October 2014 and 2 October 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: klovatt@hjsrecovery.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SYNAPTIX SOLUTIONS LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Windsor Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 6 October 2014 at 12.45 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 2 October 2014 and 3 October 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: klovatt@hjsrecovery.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNAPTIX SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYNAPTIX SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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