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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
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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 .
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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-09) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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certificate-change-of-name-company (1999-11-11) - CERTNM
keyboard_arrow_right 1998
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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