Saiyed & Co Limited

Company Name	Saiyed & Co Limited
Company Status	Dissolved
Company Number	03010879
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Mehboobali Saiyed
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(1 year, 9 months after company formation)
Appointment Duration	22 years, 7 months (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Neville Road Forest Gate London E7 9QL

Director Name	Mr Syed Hussnain Raza
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(15 years, 4 months after company formation)
Appointment Duration	9 years (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	469 Katherine Road Forestgate London E7 8DR

Director Name	Mehboob Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	127 Colworth Road Leytonstone London E11 1JE

Director Name	Mr Zafar Iqbal Sharif
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	119 Third Avenue London E12 6DS

Secretary Name	Mr Zafar Iqbal Sharif
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	119 Third Avenue London E12 6DS

Secretary Name	Mehboob Patel
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	127 Colworth Road Leytonstone London E11 1JE

Secretary Name	Mr Mehboobali Saiyed
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Neville Road Forest Gate London E7 9QL

Secretary Name	Saida Saiyed
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	241 Neville Road London E7 9QL

Secretary Name	Syed Hussnain Raza
Nationality	British
Status	Resigned
Appointed	02 January 2008(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 January 2009)
Role	Company Director
Correspondence Address	12 Skipper Court Abbey Road Barking Essex IG11 7GW

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	saiyed.co.uk

Location

Registered Address	469 Katherine Road Forestgate London E7 8DR
Region	London
Constituency	East Ham
County	Greater London
Ward	Green Street East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Mehboobali Saiyed 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,423
Cash	£2,238
Current Liabilities	£546

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

21 November 1996	Delivered on: 28 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 November 1996

Delivered on: 28 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 February 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (4 pages)
16 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (4 pages)
16 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mr Syed Hussnain Raza as a director (2 pages)
10 November 2010	Appointment of Mr Syed Hussnain Raza as a director (2 pages)
9 September 2010	Amended accounts made up to 31 October 2009 (4 pages)
9 September 2010	Amended accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Mehboobali Saiyed on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Mehboobali Saiyed on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Mehboobali Saiyed on 7 January 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 February 2009	Appointment terminated secretary syed raza (1 page)
4 February 2009	Appointment terminated secretary syed raza (1 page)
4 February 2009	Return made up to 02/01/09; full list of members (3 pages)
4 February 2009	Return made up to 02/01/09; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 185 neville road forest gate london E7 9QL (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 185 neville road forest gate london E7 9QL (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 February 2008	Return made up to 02/01/08; full list of members (2 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Return made up to 02/01/08; full list of members (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: 119-123 cannon street road london E1 2LX (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 119-123 cannon street road london E1 2LX (1 page)
29 January 2007	Return made up to 02/01/07; full list of members (2 pages)
29 January 2007	Return made up to 02/01/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 February 2006	Company name changed saiyed sharif & co LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed saiyed sharif & co LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Return made up to 02/01/06; full list of members (2 pages)
17 February 2006	Return made up to 02/01/06; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 January 2005	Return made up to 02/01/05; full list of members (6 pages)
31 January 2005	Return made up to 02/01/05; full list of members (6 pages)
1 October 2004	Amended accounts made up to 31 October 2003 (4 pages)
1 October 2004	Amended accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 January 2004	Return made up to 02/01/04; full list of members (6 pages)
8 January 2004	Return made up to 02/01/04; full list of members (6 pages)
13 October 2003	Amended accounts made up to 31 October 2002 (4 pages)
13 October 2003	Amended accounts made up to 31 October 2002 (4 pages)
10 October 2003	Company name changed saiyed sharifs & co LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed saiyed sharifs & co LIMITED\certificate issued on 10/10/03 (2 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 January 2003	Return made up to 18/01/03; full list of members (6 pages)
28 January 2003	Return made up to 18/01/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 February 2002	Return made up to 18/01/02; full list of members (6 pages)
11 February 2002	Return made up to 18/01/02; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 February 2001	Return made up to 18/01/01; full list of members (6 pages)
8 February 2001	Return made up to 18/01/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 August 2000	Registered office changed on 23/08/00 from: 34 beaufort court admirals way london E14 9XL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 34 beaufort court admirals way london E14 9XL (1 page)
17 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 February 1999	Registered office changed on 08/02/99 from: 119-123 cannon st road lower first floor london E1 2LX (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 119-123 cannon st road lower first floor london E1 2LX (1 page)
8 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
9 February 1998	Return made up to 18/01/98; no change of members (4 pages)
9 February 1998	Return made up to 18/01/98; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 June 1997	Company name changed sharif & co LIMITED\certificate issued on 04/06/97 (2 pages)
3 June 1997	Company name changed sharif & co LIMITED\certificate issued on 04/06/97 (2 pages)
14 February 1997	Return made up to 18/01/97; change of members (6 pages)
14 February 1997	Return made up to 18/01/97; change of members (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: 34 beaufort court admirals way london E14 9XL (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 34 beaufort court admirals way london E14 9XL (1 page)
7 January 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
7 January 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1996	Registered office changed on 26/01/96 from: 119/123 cannon street road london E1 2LX (1 page)
26 January 1996	Registered office changed on 26/01/96 from: 119/123 cannon street road london E1 2LX (1 page)
26 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
15 March 1995	New secretary appointed;director resigned (2 pages)
15 March 1995	Secretary resigned (2 pages)
15 March 1995	New secretary appointed;director resigned (2 pages)
15 March 1995	Secretary resigned (2 pages)