RCS update : on 08/05/2026
SAYMAN & CO LIMITED
Inactive since 30/01/2024
•03614625
Address
291 Green Lanes N13 4XS London
Activity
Accounting and auditing activities
Incorporation
12/08/1998
Officers
Legal information
SAYMAN & CO LIMITED
Number
03614625
Legal form
Private limited company
Legal situation
other
Activity
SAYMAN & CO LIMITED
Code SIC
69201, 69202, 69203•Accounting and auditing activities, Bookkeeping activities, Tax consultancy
Fields of activity
Accounting and auditing activities, bookkeeping activities, tax consultancy
Officers and representatives
SAYMAN & CO LIMITED
6 officers and representatives
Quality: Secretary
In office since the : 16/03/1999
Nationality: British
Address: 22 Longbourn SL4 3TN Windsor
Quality: Director
In office since the : 16/03/1999
Nationality: British
Date of birth: 01/1945
Address: 22 Longbourn SL4 3TN Windsor
Quality: Director
In office since the : 16/03/1999
Nationality: British
Date of birth: 11/1943
Address: 77 Ashfield Road Southgate N14 7LA London
Former officers
AA COMPANY SERVICES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 12/08/1998
Until: 16/03/1999
Address: First Floor Offices 8-10 Stamford Hill N16 6XZ London
Quality: Director
In office since the : 16/03/1999
Until: 12/06/2012
Nationality: British
Date of birth: 07/1957
Address: 13 South Eden Park Road BR3 3BQ Beckenham
BUYVIEW LTD
Quality: Corporate-nominee-director
In office since the : 12/08/1998
Until: 16/03/1999
Address: 1st Floor Offices 8-10 Stamford Hill N16 6XZ London
Ultimate beneficial owners
SAYMAN & CO LIMITED
Mertdogan Ziya
Percentage of shares: From 25% to 50%
Nationality: British
Address: 13 South Eden Park Road BR3 3BQ Beckenham
Ismail Ugurhan
Percentage of shares: From 25% to 50%
Nationality: British
Address: 77 Ashfield Road Southgate N14 7LA London
Nevzat Ekrem
Percentage of shares: From 25% to 50%
Nationality: British
Address: 22 Longbourn SL4 3TN Windsor
Filling history
SAYMAN & CO LIMITED
51 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
30/01/2024
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
14/11/2023
Application to strike the company off the register
Application to strike the company off the register
07/11/2023
Confirmation statement made on 17 September 2023 with updates
Confirmation statement made on 17 September 2023 with updates
02/10/2023
Confirmation statement made on 17 September 2022 with no updates
Confirmation statement made on 17 September 2022 with no updates
20/09/2022
Change of details for Mr Ismail Talat Ismail as a person with significant control on 6 June 2022
Change of details for Mr Ismail Talat Ismail as a person with significant control on 6 June 2022
08/06/2022
Director's details changed for Mr Ismail Talat Ismail on 6 June 2022
Director's details changed for Mr Ismail Talat Ismail on 6 June 2022
08/06/2022
Confirmation statement made on 17 September 2021 with no updates
Confirmation statement made on 17 September 2021 with no updates
20/09/2021
Confirmation statement made on 17 September 2020 with no updates
Confirmation statement made on 17 September 2020 with no updates
17/09/2020
Confirmation statement made on 17 September 2019 with no updates
Confirmation statement made on 17 September 2019 with no updates
25/09/2019
Annual accounts
SAYMAN & CO LIMITED
25 documents
Micro company accounts made up to 31 March 2023
30/12/2023
Micro company accounts made up to 31 March 2022
23/12/2022
Micro company accounts made up to 31 March 2021
22/12/2021
Micro company accounts made up to 31 March 2020
29/12/2020
Micro company accounts made up to 31 March 2019
30/12/2019
Micro company accounts made up to 31 March 2018
28/12/2018
Unaudited abridged accounts made up to 31 March 2017
29/12/2017
Total exemption small company accounts made up to 31 March 2016
22/12/2016
Total exemption small company accounts made up to 31 March 2015
21/12/2015
Total exemption small company accounts made up to 31 March 2014
22/12/2014
Contact informations
SAYMAN & CO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
291 Green Lanes N13 4XS London