• UK
  • SYNXSPEED POST PRODUCTION GROUP LIMITED - Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom

Company Information

Company registration number
03614591
Company Status
CLOSED
Country
United Kingdom
Registered Address
Deluxe House Unit 32, Perivale Industrial Park
Horsenden Lane South
Perivale
UB6 7RH
England
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England UK

Management

Managing Directors
LIQUORI DIGRIGOLI, Stefanie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-08-12
Dissolved on
2021-03-16
SIC/NACE
59120

Ownership

Beneficial Owners
Mr Ronald Perelman
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SYNXSPEED GROUP LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2021-06-17
Last Date: 2020-06-03

SYNXSPEED POST PRODUCTION GROUP LIMITED Company Description

SYNXSPEED POST PRODUCTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03614591. Its current trading status is "closed". It was registered 1998-08-12. It was previously called SYNXSPEED GROUP LIMITED. It has declared SIC or NACE codes as "59120". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Deluxe House Unit 32, Perivale Industrial Park .
More information

Get SYNXSPEED POST PRODUCTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synxspeed Post Production Group Limited - Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)

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  • change-sail-address-company-with-new-address (2021-01-22) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • gazette-notice-voluntary (2020-12-15) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-12-02) - DS01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • accounts-with-accounts-type-dormant (2020-06-15) - AA

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  • confirmation-statement-with-updates (2020-06-03) - CS01

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • mortgage-satisfy-charge-full (2019-07-18) - MR04

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  • accounts-with-accounts-type-dormant (2019-08-13) - AA

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-29) - TM01

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  • appoint-person-director-company-with-name (2017-09-07) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • change-person-director-company-with-change-date (2017-09-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-05) - AA

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-20) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-08-12) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-19) - AA

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  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • change-sail-address-company-with-old-address-new-address (2014-08-12) - AD02

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01

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  • termination-director-company-with-name (2012-11-10) - TM01

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  • change-person-director-company-with-change-date (2012-11-23) - CH01

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • appoint-person-secretary-company-with-name (2012-05-30) - AP03

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  • termination-secretary-company-with-name (2012-05-29) - TM02

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • legacy (2011-01-24) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01

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  • termination-secretary-company-with-name (2011-02-23) - TM02

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-11) - AP03

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • change-sail-address-company (2011-10-07) - AD02

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  • move-registers-to-sail-company (2011-10-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • change-account-reference-date-company-current-extended (2011-08-11) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA

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  • legacy (2007-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA

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  • legacy (2006-08-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA

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  • legacy (2005-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA

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  • legacy (2005-02-21) - 287

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  • certificate-change-of-name-company (2004-09-07) - CERTNM

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-09) - AA

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  • legacy (2002-08-22) - 363s

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  • legacy (2001-08-08) - 363s

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2000-12-28) - 395

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • legacy (1999-09-07) - 363s

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  • certificate-change-of-name-company (1999-11-11) - CERTNM

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-09-10) - 288b

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  • legacy (1998-09-17) - 88(2)R

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  • legacy (1998-11-17) - 288a

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  • incorporation-company (1998-08-12) - NEWINC

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  • legacy (1998-11-18) - 288b

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  • certificate-change-of-name-company (1998-11-23) - CERTNM

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  • legacy (1998-09-10) - 287

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  • legacy (1998-11-18) - 288a

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