SAYMAN & CO LIMITED
Overview
| Company Name | SAYMAN & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03614625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAYMAN & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is SAYMAN & CO LIMITED located?
| Registered Office Address | 291 Green Lanes N13 4XS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAYMAN & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for SAYMAN & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ismail Talat Ismail as a person with significant control on Jun 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ismail Talat Ismail on Jun 06, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ismail Talat Ismail as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Registered office address changed from First Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Sep 27, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Mertdogan Ziya as a director on Jun 12, 2012 | 1 pages | TM01 | ||
Who are the officers of SAYMAN & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKREM, Nevzat | Secretary | 22 Longbourn SL4 3TN Windsor Berkshire | British | Accountant | 21948630003 | |||||
| EKREM, Nevzat | Director | 22 Longbourn SL4 3TN Windsor Berkshire | United Kingdom | British | Accountant | 21948630003 | ||||
| UGURHAN, Ismail | Director | 77 Ashfield Road Southgate N14 7LA London | England | British | Director | 18824440008 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ZIYA, Mertdogan | Director | 13 South Eden Park Road BR3 3BQ Beckenham Kent Uk | England | British | Accountant | 59845870004 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SAYMAN & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ismail Ugurhan | Sep 17, 2016 | Ashfield Road Southgate N14 7LA London 77 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mertdogan Ziya | Sep 17, 2016 | South Eden Park Road BR3 3BQ Beckenham 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nevzat Ekrem | Jul 13, 2016 | Longbourn SL4 3TN Windsor 22 Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SAYMAN & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 1999 Delivered On Jul 31, 1999 | Outstanding | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0