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Synapse Electroceutical Limited

Synapse Electroceutical Limited is a liquidation company incorporated on 2 January 2003 with the registered office located in . Synapse Electroceutical Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04626631
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2009 days
Dated 23 February 2019 (6 years ago)
Next confirmation dated 23 February 2020
Was due on 8 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
56
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in May 1964
Director • German,british • Lives in England • Born in Dec 1957
Director • New Zealander • Lives in Hong Kong • Born in Feb 1970
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£74.74K
Decreased by £82.04K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£191.03K
Decreased by £357.73K (-65%)
Total Liabilities
-£180.83K
Decreased by £141.35K (-44%)
Net Assets
£10.19K
Decreased by £216.38K (-96%)
Debt Ratio (%)
95%
Increased by 35.95% (+61%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Voluntary Liquidator Appointed
4 Years Ago on 18 Jan 2021
Moved to Voluntary Liquidation
4 Years Ago on 4 Jan 2021
Charge Satisfied
5 Years Ago on 6 Mar 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Administrator Appointed
5 Years Ago on 14 Jan 2020
Registered Address Changed
5 Years Ago on 9 Dec 2019
John Gildersleeve Resigned
5 Years Ago on 31 Oct 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
New Charge Registered
6 Years Ago on 18 Mar 2019
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 3 January 2024
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 3 January 2023
Submitted on 23 Mar 2023
Liquidators' statement of receipts and payments to 3 January 2022
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2021
Administrator's progress report
Submitted on 4 Jan 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Jan 2021
Administrator's progress report
Submitted on 19 Aug 2020
Satisfaction of charge 046266310001 in full
Submitted on 6 Mar 2020
Repayment History
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