| Company Name | Cynap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833291 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 18 September 2012 (10 years, 6 months ago) |
| Previous Name | Txttools Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Paul McCann |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 11 Brookfield Road Leeds West Yorkshire LS6 4EJ |
| Secretary Name | Dr Alasdair Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rakes House Briestfield Road Dewsbury West Yorkshire WF12 0NX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 15 February 2011 | Registered office address changed from C/O Oddy Tomlinson 6-8 York Place Leeds West Yorkshire LS1 2DS on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from C/O Oddy Tomlinson 6-8 York Place Leeds West Yorkshire LS1 2DS on 15 February 2011 (1 page) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 9 May 2009 | Memorandum and Articles of Association (12 pages) |
| 9 May 2009 | Memorandum and Articles of Association (12 pages) |
| 29 April 2009 | Company name changed txttools LIMITED\certificate issued on 29/04/09 (2 pages) |
| 29 April 2009 | Company name changed txttools LIMITED\certificate issued on 29/04/09 (2 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from wgn convention house saint marys street leeds west yorkshire LS9 7DP (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from wgn convention house saint marys street leeds west yorkshire LS9 7DP (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 26 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 27 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 29 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 29 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |