Synertial Labs Ltd

Company Name	Synertial Labs Ltd
Directors	Ali Kord and Harrison Kordestani
Company Status	Liquidation
Company Number	06278368
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Previous Name	Digital Interactive Booth Systems Ltd

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ali Kord
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	13 June 2007(same day as company formation)
Role	Inventor & Technologist
Country of Residence	England
Correspondence Address	57 Grange Road Lewes BN7 1TU

Secretary Name	Mr D'Arcy James Richards
Nationality	British
Status	Current
Appointed	13 June 2007(same day as company formation)
Role	Engineering & Managerial Const
Country of Residence	England
Correspondence Address	2 High Close East Dean Eastbourne East Sussex BN20 0JX

Director Name	Joint Managing Director Harrison Kordestani
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 March 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	7924 Fountain Avenue Los Angeles California 90046 United States

Director Name	Mr D'Arcy James Richards
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Engineering & Managerial Const
Country of Residence	England
Correspondence Address	2 High Close East Dean Eastbourne East Sussex BN20 0JX

Director Name	Martin Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(8 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Mark Alan Bishop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2016(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	4770 Von Karman Newport Beach California 92660 United States

Contact

Website	www.synertial.com
Email address	[email protected]
Telephone	020 38653327
Telephone region	London

Location

Registered Address	Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

8.5k at £0.01	Ali Kordestani 89.47% Ordinary
1000 at £0.01	D'arcy James Richards 10.53% Ordinary

Financials

Year	2014
Net Worth	-£50,130
Cash	£170
Current Liabilities	£116,243

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	22 November 2017 (6 years, 5 months ago)
Next Return Due	6 December 2018 (overdue)

Charges

16 March 2016	Delivered on: 22 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 January 2024	Progress report in a winding up by the court (17 pages)
10 January 2023	Progress report in a winding up by the court (17 pages)
2 February 2022	Progress report in a winding up by the court (19 pages)
21 January 2021	Progress report in a winding up by the court (18 pages)
14 January 2020	Progress report in a winding up by the court (22 pages)
19 January 2019	Appointment of a liquidator (3 pages)
10 January 2019	Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 January 2019 (2 pages)
21 December 2018	Order of court to wind up (3 pages)
4 December 2018	Voluntary strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (1 page)
16 July 2018	Director's details changed for Mr Ali Kord on 10 July 2018 (2 pages)
16 July 2018	Change of details for Mr Ali Kord as a person with significant control on 10 July 2018 (2 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Unit 6 Queens Yard White Post Lane London E9 5EN on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Unit 6 Queens Yard White Post Lane London E9 5EN on 8 August 2017 (1 page)
25 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
12 August 2016	Amended accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2016	Termination of appointment of Martin Thomas as a director on 2 August 2016 (2 pages)
12 August 2016	Termination of appointment of Martin Thomas as a director on 2 August 2016 (2 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Amended accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 July 2016	Termination of appointment of Mark Bishop as a director on 8 July 2016 (2 pages)
13 July 2016	Termination of appointment of Mark Bishop as a director on 8 July 2016 (2 pages)
28 June 2016	Registered office address changed from C/O Will Taylor Ltd 4th Floor International House Queens Road Brighton Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from C/O Will Taylor Ltd 4th Floor International House Queens Road Brighton Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 June 2016 (1 page)
22 June 2016	Registered office address changed from C/O Ghiaci Goodhand Smith Ltd 12a Marlborough Place Brighton East Sussex BN1 1WN to C/O Will Taylor Ltd 4th Floor International House Queens Road Brighton Sussex BN1 3XE on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from C/O Ghiaci Goodhand Smith Ltd 12a Marlborough Place Brighton East Sussex BN1 1WN to C/O Will Taylor Ltd 4th Floor International House Queens Road Brighton Sussex BN1 3XE on 22 June 2016 (2 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
7 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2016	Termination of appointment of D'arcy James Richards as a director on 18 May 2016 (2 pages)
1 June 2016	Termination of appointment of D'arcy James Richards as a director on 18 May 2016 (2 pages)
16 May 2016	Appointment of Martin Thomas as a director on 6 May 2016 (3 pages)
16 May 2016	Resolutions RES13 ‐ Directors to be appointed 06/05/2016 (3 pages)
16 May 2016	Resolutions RES13 ‐ Directors to be appointed 06/05/2016 (3 pages)
16 May 2016	Appointment of Mark Bishop as a director on 6 May 2016 (3 pages)
16 May 2016	Appointment of Mark Bishop as a director on 6 May 2016 (3 pages)
16 May 2016	Appointment of Martin Thomas as a director on 6 May 2016 (3 pages)
22 March 2016	Registration of charge 062783680001, created on 16 March 2016 (23 pages)
22 March 2016	Registration of charge 062783680001, created on 16 March 2016 (23 pages)
17 March 2016	Resolutions RES13 ‐ Dir app 11/03/2016 (1 page)
17 March 2016	Appointment of Joint Managing Director Harrison Kordestani as a director on 11 March 2016 (3 pages)
17 March 2016	Appointment of Joint Managing Director Harrison Kordestani as a director on 11 March 2016 (3 pages)
17 March 2016	Resolutions RES13 ‐ Dir app 11/03/2016 RES13 ‐ Dir app 11/03/2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 95 (5 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 95 (5 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Company name changed digital interactive booth systems LTD\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Company name changed digital interactive booth systems LTD\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 95 (5 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 95 (5 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 95 (5 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 95 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 14 July 2011 (1 page)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
13 December 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 July 2009	Return made up to 13/06/09; full list of members (4 pages)
15 July 2009	Return made up to 13/06/09; full list of members (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
20 October 2008	Return made up to 13/06/08; full list of members (7 pages)
20 October 2008	Return made up to 13/06/08; full list of members (7 pages)
20 October 2008	Ad 30/07/07\gbp si [email protected]=12\gbp ic 1/13\ (2 pages)
20 October 2008	Ad 30/07/07\gbp si [email protected]=12\gbp ic 1/13\ (2 pages)
13 June 2007	Incorporation (17 pages)
13 June 2007	Incorporation (17 pages)

Synertial Labs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses