SYNXSPEED RECORDING LIMITED

Overview

Company Name	SYNXSPEED RECORDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03857375
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNXSPEED RECORDING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SYNXSPEED RECORDING LIMITED located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What are the latest accounts for SYNXSPEED RECORDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SYNXSPEED RECORDING LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021	1 pages	AD01

Jan 22, 2021	Register inspection address has been changed from Deluxe House Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH	1 pages	AD02

Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2020	Application to strike the company off the register	1 pages	DS01

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Register inspection address has been changed from C/O Deluxe 1st Floor Holborn Tower 137-144 High Holborn Holborn London WC1V 6PL England to Deluxe House Wardour Street London W1F 8DD	1 pages	AD02

Oct 09, 2020	Termination of appointment of John Eric Cummins as a director on Sep 30, 2020	1 pages	TM01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 15, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 15, 2019	Cessation of Ronald Perelman as a person with significant control on Nov 06, 2019	1 pages	PSC07

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019	1 pages	TM01

Sep 19, 2019	Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019	1 pages	TM01

Sep 19, 2019	Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019	2 pages	AP01

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 11, 2018	Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018	1 pages	TM01

Dec 10, 2018	Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018	2 pages	AP01

Oct 17, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 18, 2018	Appointment of Mr John Eric Cummins as a director on May 01, 2018	2 pages	AP01

May 18, 2018	Termination of appointment of Robert Keith Julian as a director on Apr 28, 2018	1 pages	TM01

View All Filings

Who are the officers of SYNXSPEED RECORDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
CATTERALL, Christopher Edward North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	May 29, 2012	Jan 19, 2015	Secretary	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex				169545890001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217505670001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 12, 1999	Oct 12, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WATSON, James Neil c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jan 19, 2015	Oct 20, 2016	Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England				194251630001
WATSON, James North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	May 29, 2012	Secretary	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex		British		158442070001
WINGFIELD-DIGBY, William North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Oct 12, 1999	Feb 09, 2011	Secretary	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex		British		66882630004
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
FIUMI, Morgan North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	Sep 24, 2011	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Usa	United States	1973-11	158222780001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
MAURER, Tim North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	Oct 09, 2012	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Usa	United States	1961-6	158222900001
MORLEY, Alexander William John North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Oct 31, 2011	Feb 27, 2012	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1961-8	156461600001
POCOCK, Nicholas North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Oct 12, 1999	Dec 22, 2014	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1960-6	56702950001
SEIDEL, Robert c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Feb 09, 2011	Jun 05, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Usa	American	1969-7	158221290001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
SUH, John c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Oct 31, 2012	May 26, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Usa	American	1972-1	173390760001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 12, 1999	Oct 12, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WINGFIELD-DIGBY, William North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Oct 12, 1999	Sep 10, 2014	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1973-8	66882630005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNXSPEED RECORDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Perelman 35 E 62nd St New York 10065 Macandrews & Forbes Building Usa	Apr 06, 2016	35 E 62nd St New York 10065 Macandrews & Forbes Building Usa	Yes
	Nationality: American Country of Residence: America
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SYNXSPEED RECORDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SYNXSPEED RECORDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 15, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 2000Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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