Company Information for SYNERTIAL LABS LTD
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
06278368
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 06278368 | |
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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 |
Last Datalog update: | 2019-02-05 08:35:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SYNERTIAL LABS LTD | Unknown |
Officer | Role | Date Appointed |
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D'ARCY JAMES RICHARDS |
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ALI KORD |
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HARRISON KORDESTANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN THOMAS |
Director | ||
MARK ALAN BISHOP |
Director | ||
D'ARCY JAMES RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERTIAL UK LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
ANIMALIVE LTD. | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom | |
COCOMP | Compulsory winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Ali Kord on 2018-07-10 | |
PSC04 | Change of details for Mr Ali Kord as a person with significant control on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2015-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O WILL TAYLOR LTD 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON SUSSEX BN1 3XE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM C/O Ghiaci Goodhand Smith Ltd 12a Marlborough Place Brighton East Sussex BN1 1WN | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D'ARCY JAMES RICHARDS | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARTIN THOMAS | |
AP01 | DIRECTOR APPOINTED MARK BISHOP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062783680001 | |
AP01 | DIRECTOR APPOINTED JOINT MANAGING DIRECTOR HARRISON KORDESTANI | |
RES13 | DIR APP 11/03/2016 | |
AP01 | DIRECTOR APPOINTED JOINT MANAGING DIRECTOR HARRISON KORDESTANI | |
RES13 | DIR APP 11/03/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 22/11/15 FULL LIST | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | COMPANY NAME CHANGED DIGITAL INTERACTIVE BOOTH SYSTEMS LTD CERTIFICATE ISSUED ON 09/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 22/11/14 FULL LIST | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 22/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
AR01 | 13/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AR01 | 13/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/07/07 GBP SI 1200@0.01=12 GBP IC 1/13 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-08 |
Winding-Up Orders | 2018-12-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 73,225 |
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Creditors Due Within One Year | 2012-03-31 | £ 110,552 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-03-31 | £ 39,515 |
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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
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as SYNERTIAL LABS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90151010 | Electronic rangefinders | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
61169900 | Gloves, 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) | |||
90065100 | Cameras 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) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85258030 | Digital cameras | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84714900 | Data-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) | |||
62019300 | Men'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) | |||
62019300 | Men'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) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90319000 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84799070 | ||||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90069900 | Parts 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
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SYNERTIAL LABS LTD | Event Date | 2019-01-08 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | SYNERTIAL LABS LTD | Event Date | 2018-10-12 |
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 | |||
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. |