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SYNERTIAL LABS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synertial Labs Ltd. The company was founded 17 years ago and was given the registration number 06278368. The firm's registered office is in BRENTWOOD. You can find them at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:SYNERTIAL LABS LTD
Company Number:06278368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Close, East Dean, Eastbourne, BN20 0JX

Secretary13 June 2007Active
57, Grange Road, Lewes, England, BN7 1TU

Director13 June 2007Active
7924 Fountain Avenue, Los Angeles, United States,

Director11 March 2016Active
4770, Von Karman, Newport Beach, Usa,

Director06 May 2016Active
2 High Close, East Dean, Eastbourne, BN20 0JX

Director13 June 2007Active
15, Appold Street, London, Uk, EC2A 2HB

Director06 May 2016Active

People with Significant Control

Mr Ali Kord
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:England
Address:57, Grange Road, Lewes, England, BN7 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation compulsory winding up progress report.

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2023-01-10Insolvency

Liquidation compulsory winding up progress report.

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2022-02-02Insolvency

Liquidation compulsory winding up progress report.

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2021-01-21Insolvency

Liquidation compulsory winding up progress report.

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2020-01-14Insolvency

Liquidation compulsory winding up progress report.

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2019-01-19Insolvency

Liquidation compulsory appointment liquidator.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-12-21Insolvency

Liquidation compulsory winding up order.

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2018-12-04Dissolution

Dissolution voluntary strike off suspended.

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2018-11-27Gazette

Gazette notice voluntary.

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2018-11-19Dissolution

Dissolution application strike off company.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts amended with accounts type small.

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2016-08-12Accounts

Accounts with accounts type small.

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2016-08-12Officers

Termination director company with name termination date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-06-07Accounts

Accounts amended with accounts type total exemption small.

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