SENAPTIC LTD
Overview
| Company Name | SENAPTIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08959877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENAPTIC LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is SENAPTIC LTD located?
| Registered Office Address | Plextek Building London Road Great Chesterford CB10 1NY Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENAPTIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SENAPTIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Alexander Mcnair as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Robert David Franks as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Cox as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of James Lawrence as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Robert David Franks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Jackson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Alexander Mcnair as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Andrew Murphy as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of SENAPTIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David John | Secretary | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | 187565630001 | |||||||
| JACKSON, Timothy | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | England | British | 54455230002 | |||||
| MURPHY, Ian Andrew | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | United Kingdom | British | 23681570003 | |||||
| FRANKS, William Robert David | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | United Kingdom | British | 101674240002 | |||||
| LAWRENCE, James Patrick | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | United Kingdom | British | 108308720001 | |||||
| MCNAIR, Martin Alexander | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | England | British | 187551000001 |
Who are the persons with significant control of SENAPTIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plextek Limited | Apr 06, 2016 | London Road Great Chesterford CB10 1NY Saffron Walden The Plextek Building England | No | ||||||||||
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Natures of Control
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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