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Home > England & Wales Companies > SYNERTIAL LABS LTD
Company Information for

SYNERTIAL LABS LTD

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06278368
Private Limited Company
Liquidation

Company Overview

About Synertial Labs Ltd
SYNERTIAL LABS LTD was founded on 2007-06-13 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Synertial Labs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNERTIAL LABS LTD
 
Legal Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in BN1
 
Previous Names
DIGITAL INTERACTIVE BOOTH SYSTEMS LTD09/12/2015
Filing Information
Company Number 06278368
Company ID Number 06278368
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990577376  
Last Datalog update: 2019-02-05 08:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERTIAL LABS LTD
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Companies with same name SYNERTIAL LABS LTD
The following companies were found which have the same name as SYNERTIAL LABS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERTIAL LABS LTD Unknown

Company Officers of SYNERTIAL LABS LTD

Current Directors
Officer Role Date Appointed
D'ARCY JAMES RICHARDS
Company Secretary 2007-06-13
ALI KORD
Director 2007-06-13
HARRISON KORDESTANI
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN THOMAS
Director 2016-05-06 2016-08-02
MARK ALAN BISHOP
Director 2016-05-06 2016-07-08
D'ARCY JAMES RICHARDS
Director 2007-06-13 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI KORD SYNERTIAL UK LTD Director 2013-10-01 CURRENT 2013-10-01 Active
ALI KORD ANIMALIVE LTD. Director 2011-07-07 CURRENT 2011-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-10Compulsory liquidation winding up progress report
2023-01-10WU07Compulsory liquidation winding up progress report
2022-02-02Compulsory liquidation winding up progress report
2022-02-02WU07Compulsory liquidation winding up progress report
2021-01-21WU07Compulsory liquidation winding up progress report
2020-01-14WU07Compulsory liquidation winding up progress report
2019-01-19WU04Compulsory liquidation appointment of liquidator
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom
2018-12-21COCOMPCompulsory winding up order
2018-12-04SOAS(A)Voluntary dissolution strike-off suspended
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-07-16CH01Director's details changed for Mr Ali Kord on 2018-07-10
2018-07-16PSC04Change of details for Mr Ali Kord as a person with significant control on 2018-07-10
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 95
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-12AAMDAmended small company accounts made up to 2015-03-31
2016-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O WILL TAYLOR LTD 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON SUSSEX BN1 3XE
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM C/O Ghiaci Goodhand Smith Ltd 12a Marlborough Place Brighton East Sussex BN1 1WN
2016-06-07AAMDAmended account small company full exemption
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR D'ARCY JAMES RICHARDS
2016-05-16RES13Resolutions passed:
  • Directors to be appointed 06/05/2016
2016-05-16AP01DIRECTOR APPOINTED MARTIN THOMAS
2016-05-16AP01DIRECTOR APPOINTED MARK BISHOP
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062783680001
2016-03-17AP01DIRECTOR APPOINTED JOINT MANAGING DIRECTOR HARRISON KORDESTANI
2016-03-17RES13DIR APP 11/03/2016
2016-03-17AP01DIRECTOR APPOINTED JOINT MANAGING DIRECTOR HARRISON KORDESTANI
2016-03-17RES13DIR APP 11/03/2016
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 95
2015-12-21AR0122/11/15 FULL LIST
2015-12-09RES15CHANGE OF NAME 01/12/2015
2015-12-09CERTNMCOMPANY NAME CHANGED DIGITAL INTERACTIVE BOOTH SYSTEMS LTD CERTIFICATE ISSUED ON 09/12/15
2015-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 95
2014-12-18AR0122/11/14 FULL LIST
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 95
2013-11-27AR0122/11/13 FULL LIST
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0122/11/12 FULL LIST
2011-12-06AR0122/11/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2011-06-14AR0113/06/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-13AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-07-12AR0113/06/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-20363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-10-2088(2)AD 30/07/07 GBP SI 1200@0.01=12 GBP IC 1/13
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SYNERTIAL LABS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-08
Winding-Up Orders2018-12-06
Fines / Sanctions
No fines or sanctions have been issued against SYNERTIAL LABS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNERTIAL LABS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 73,225
Creditors Due Within One Year 2012-03-31 £ 110,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERTIAL LABS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 39,515
Current Assets 2013-03-31 £ 68,252
Current Assets 2012-03-31 £ 111,134
Debtors 2013-03-31 £ 67,519
Debtors 2012-03-31 £ 71,619
Tangible Fixed Assets 2013-03-31 £ 4,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERTIAL LABS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERTIAL LABS LTD
Trademarks
We have not found any records of SYNERTIAL LABS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERTIAL LABS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as SYNERTIAL LABS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERTIAL LABS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNERTIAL LABS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-12-0090063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2018-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-10-0090151010Electronic rangefinders
2018-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-09-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-09-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-08-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-08-0090065100Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30)
2018-08-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-07-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-07-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-06-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0085258030Digital cameras
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-05-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-04-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-04-0062019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2018-04-0062019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2018-04-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-04-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-03-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-03-0090319000
2018-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-02-0084799070
2018-01-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2017-04-0090069100Parts and accessories for photographic cameras, n.e.s.
2017-03-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2017-03-0090079200Parts and accessories for cinematographic projectors, n.e.s.
2017-02-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-11-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-11-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-10-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-08-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2016-07-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-04-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySYNERTIAL LABS LTDEvent Date2019-01-08
In the High Court of Justice Court Number: CR-2018-8686 SYNERTIAL LABS LTD (Company Number 06278368 ) Previous Name of Company: Digital Interactive Booth Systems Limited Registered office: Unit 6 Quee…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySYNERTIAL LABS LTDEvent Date2018-10-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-008686 A Petition to wind up the above-named company (Registered No. 06278368) of Unit 6, Queens Yard, White Post Lane, London, United Kingdom E9 5EN presented on 12 October 2018 by CALASSET BOND CORPORATION LTD (formerly trading as OmniArch Capital Corporation) of Suite 1680, 700-4th Avenue, Calgary, Alberta, Canada (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 28 November 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 27 November 2018 . The Petitioners solicitor is Bird & Bird LLP , 12 New Fetter Lane, London EC4A 1JP . Telephone number of the solicitor is 02074156000 (ask for Jonathan Robb). Reference: STE/JOPR/CALBO.0001 : Dated: 2 November 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERTIAL LABS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERTIAL LABS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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