SYNXSPEED EDITING SERVICES LIMITED

Overview

Company Name	SYNXSPEED EDITING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03857377
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999
Date of Cessation	Apr 11, 2017

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 EDITING SERVICES LIMITED?

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

Where is SYNXSPEED EDITING SERVICES LIMITED located?

Registered Office Address	c/o C/O JAMES WATSON, DELUXE Ground Floor, Film House 142 Wardour Street W1F 8DD London
Undeliverable Registered Office Address	No

What are the latest accounts for SYNXSPEED EDITING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SYNXSPEED EDITING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 12, 2017

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Termination of appointment of a secretary

1 pages

TM02

Nov 21, 2016

Appointment of Mr David James Cleary as a secretary on Nov 01, 2016

2 pages

AP03

Nov 21, 2016

Termination of appointment of James Neil Watson as a secretary on Oct 21, 2016

1 pages

TM02

Oct 17, 2016

Confirmation statement made on Oct 12, 2016 with updates

5 pages

CS01

Apr 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Oct 12, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 17, 2015

Termination of appointment of Patrick Philip Gurney as a director on Jul 16, 2015

1 pages

TM01

Jul 13, 2015

Appointment of Roger Stuart Howl as a director on Jul 10, 2015

2 pages

AP01

Jun 22, 2015

Termination of appointment of John Suh as a director on Apr 02, 2015

1 pages

TM01

Jun 05, 2015

Termination of appointment of Robert Seidel as a director on Jun 05, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Neil Patrick Davidson as a director on Apr 22, 2015

2 pages

AP01

Apr 02, 2015

Appointment of Patrick Philip Gurney as a director on Apr 01, 2015

2 pages

AP01

Feb 20, 2015

Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on Feb 20, 2015

1 pages

AD01

Jan 20, 2015

Appointment of Mr James Neil Watson as a secretary on Jan 19, 2015

2 pages

AP03

Jan 19, 2015

Termination of appointment of Christopher Edward Catterall as a secretary on Jan 19, 2015

1 pages

TM02

Jan 19, 2015

Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on Jan 19, 2015

1 pages

AD01

Dec 22, 2014

Termination of appointment of Nicholas Pocock as a director on Dec 22, 2014

1 pages

TM01

Oct 14, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 1	SH01

Sep 10, 2014

Termination of appointment of William Wingfield-Digby as a director on Sep 10, 2014

1 pages

TM01

Aug 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of SYNXSPEED EDITING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, David James c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	Nov 01, 2016		Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House				218981910001
DAVIDSON, Neil Patrick c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 22, 2015		Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Usa	American	1971-12	197003660001
HOWL, Roger Stuart c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jul 10, 2015		Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1962-9	199288360001
CATTERALL, Christopher Edward 137-144 High Holborn WC1V 6PL London Holborn Tower England	May 29, 2012	Jan 19, 2015	Secretary	137-144 High Holborn WC1V 6PL London Holborn Tower England				169544430001
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 21, 2016	Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England				194251620001
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		158442120001
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
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	American	1973-11	157996810001
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
MAURER, Tim Charles 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	American	1961-6	157996630001
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
SUH, John c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Oct 31, 2012	Apr 02, 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 EDITING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Perelman 35 East 62nd Street New York City Macandrews And Forbes House New York Usa	Apr 06, 2016	35 East 62nd Street New York City Macandrews And Forbes House New York Usa	No
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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. 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 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

Does SYNXSPEED EDITING SERVICES 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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