SYNAPTICS LEARNING CONNECTIONS LIMITED

SYNAPTICS LEARNING CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNAPTICS LEARNING CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04919753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNAPTICS LEARNING CONNECTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SYNAPTICS LEARNING CONNECTIONS LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNAPTICS LEARNING CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SYNAPTICS LEARNING CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Notification of David Weaver as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Director's details changed for Mrs Lesley Elaine Weaver on Nov 08, 2016

    2 pagesCH01

    Director's details changed for David George Weaver on Nov 08, 2016

    2 pagesCH01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 26, 2015

    1 pagesAD01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lesley Weaver on Jun 04, 2010

    2 pagesCH01

    Director's details changed for David George Weaver on Jun 04, 2010

    2 pagesCH01

    Who are the officers of SYNAPTICS LEARNING CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Lesley
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Secretary
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    BritishConsultant93587190001
    WEAVER, David George
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Director
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    EnglandBritishManagement Trainer74604370004
    WEAVER, Lesley Elaine
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Director
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    EnglandBritishManagement Trainer93587190003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SYNAPTICS LEARNING CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Weaver
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    Apr 06, 2016
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David George Weaver
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    Apr 06, 2016
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0