SYNPHONIX LEARNING LIMITED
Overview
| Company Name | SYNPHONIX LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212651 |
| Jurisdiction | Scotland |
| 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 SYNPHONIX LEARNING LIMITED?
- (9999) /
Where is SYNPHONIX LEARNING LIMITED located?
| Registered Office Address | 194a Ferry Road EH6 4NW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNPHONIX LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (840) LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for SYNPHONIX LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SYNPHONIX LEARNING LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Guy Richard Gobourn on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nwh Secretarial Services Ltd on Dec 10, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on Feb 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SYNPHONIX LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NWH SECRETARIAL SERVICES LTD | Secretary | Ferry Road EH6 4NW Edinburgh 194a Scotland |
| 103824890002 | ||||||||||
| GOBOURN, Guy Richard | Director | 11 Oak Tree Place Bracken Ridge EH10 4PY Queensland Australia 4017 | Australia | British | 75900810004 | |||||||||
| BYRNE, Caroline | Secretary | Windyridge 3 Inveresk Place ML5 2DA Coatbridge Lanarkshire | British | 108840570002 | ||||||||||
| GOBOURN, Rachael | Secretary | 28 Springvalley Terrace EH10 4PY Edinburgh | British | 92620910001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| NWHI LIMITED | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh Midlothian | 91382200002 | |||||||||||
| GERAGHTY, Trevor John Patrick | Director | 57b Manor Place EH3 7EG Edinburgh | Irish | 61160600001 | ||||||||||
| HOOK, Christian Robert Macnachtan | Director | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | 147980980001 | |||||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 |
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