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Synthetik Mind Limited

Synthetik Mind Limited is a dissolved company incorporated on 19 January 2015 with the registered office located in London, Greater London. Synthetik Mind Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09393773
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26 Hillfield Park
London
N21 3QH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1957
Dr (PHD Conferral 20 George John Frangou
PSC • British • Lives in England • Born in Aug 1957
Mr Martin Fraser Robinson
PSC • British • Lives in Australia • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Massive Innovation Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Active
Qubittum Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Active
Synthetik Mind Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Active
Massive Analytic Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
In Administration
Massive Analytic Technologies Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£227
Decreased by £15.3K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21K
Decreased by £4.32K (-28%)
Total Liabilities
-£8.2K
Decreased by £6.28K (-43%)
Net Assets
£3.01K
Increased by £1.97K (+189%)
Debt Ratio (%)
73%
Decreased by 20.12% (-22%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 21 May 2018
Gary Edwin Brooks Resigned
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 28 Jan 2018
Mr Gary Edwin Brooks Appointed
7 Years Ago on 1 Nov 2017
Full Accounts Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Martin Fraser Robinson Resigned
8 Years Ago on 15 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 22 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 21 May 2018
Termination of appointment of Gary Edwin Brooks as a director on 30 April 2018
Submitted on 30 Apr 2018
Confirmation statement made on 19 January 2018 with no updates
Submitted on 28 Jan 2018
Appointment of Mr Gary Edwin Brooks as a director on 1 November 2017
Submitted on 1 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 13 Jun 2017
Confirmation statement made on 19 January 2017 with updates
Submitted on 23 Jan 2017
Termination of appointment of Martin Fraser Robinson as a director on 15 November 2016
Submitted on 19 Dec 2016
Repayment History
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