Saygili Collections Limited

Company Name	Saygili Collections Limited
Company Status	Dissolved
Company Number	03328324
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 2 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Renata Zolobecka
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Latvian
Status	Closed
Appointed	03 January 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	4 Coventry Close Beckton London E6 5QT

Director Name	Hasan Saygili
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 April 1997(1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 25 October 2013)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	20 Monroe House New Orleans Walk Upper Holloway N19 3UG

Secretary Name	Gursel Satgili
Nationality	Turkish
Status	Resigned
Appointed	05 April 1997(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2001)
Role	Salesman
Correspondence Address	20 Monroe House New Orleans Walk Upper Holloway N19 3UG

Secretary Name	Baki Saygili
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	20 Monroe House New Orleans Walk, Upper Holloway London N19 3UG

Director Name	Mr Mevlut Soydas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2013(16 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 August 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Leyland Road London SE12 8DT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	485 Kingsland Road London E8 4AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Renata Zolobecka 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,286
Cash	£8,690
Current Liabilities	£52,571

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Termination of appointment of Mevlut Soydas as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Mevlut Soydas as a director on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Unit 3 21 Orangery Lane London SE9 1HN to 485 Kingsland Road London E8 4AU on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Unit 3 21 Orangery Lane London SE9 1HN to 485 Kingsland Road London E8 4AU on 19 August 2014 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Appointment of Miss Renata Zolobecka as a director (2 pages)
24 January 2014	Appointment of Miss Renata Zolobecka as a director (2 pages)
24 January 2014	Appointment of Renata Zolobecka as a director (3 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Appointment of Renata Zolobecka as a director (3 pages)
28 November 2013	Registered office address changed from Unit 3 Orangery Lane London SE9 1HN England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 88 Fonthill Road London N4 3HT on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Unit 3 Orangery Lane London SE9 1HN England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 88 Fonthill Road London N4 3HT on 28 November 2013 (1 page)
27 October 2013	Termination of appointment of Hasan Saygili as a director (1 page)
27 October 2013	Termination of appointment of Hasan Saygili as a director (1 page)
27 October 2013	Termination of appointment of Baki Saygili as a secretary (1 page)
27 October 2013	Termination of appointment of Baki Saygili as a secretary (1 page)
27 October 2013	Appointment of Mr Mevlut Soydas as a director (2 pages)
27 October 2013	Appointment of Mr Mevlut Soydas as a director (2 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Amended accounts made up to 31 August 2011 (10 pages)
14 August 2012	Amended accounts made up to 31 August 2011 (10 pages)
25 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
13 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Hasan Saygili on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Hasan Saygili on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Hasan Saygili on 1 October 2009 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from unit 6 the london fashion centre 89/93 fonthill road london N4 3JH (1 page)
22 September 2009	Registered office changed on 22/09/2009 from unit 6 the london fashion centre 89/93 fonthill road london N4 3JH (1 page)
22 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
22 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
6 April 2009	Return made up to 05/03/09; full list of members (3 pages)
6 April 2009	Return made up to 05/03/09; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 April 2008	Return made up to 05/03/08; full list of members (6 pages)
9 April 2008	Return made up to 05/03/08; full list of members (6 pages)
14 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
14 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
15 March 2007	Return made up to 05/03/07; full list of members (6 pages)
15 March 2007	Return made up to 05/03/07; full list of members (6 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
28 February 2005	Return made up to 05/03/05; full list of members (6 pages)
28 February 2005	Return made up to 05/03/05; full list of members (6 pages)
16 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
1 March 2004	Return made up to 05/03/04; full list of members (6 pages)
1 March 2004	Return made up to 05/03/04; full list of members (6 pages)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
3 March 2003	Return made up to 05/03/03; full list of members (6 pages)
3 March 2003	Return made up to 05/03/03; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
10 May 2002	Return made up to 05/03/02; full list of members (6 pages)
10 May 2002	Return made up to 05/03/02; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
8 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Return made up to 05/03/01; full list of members (6 pages)
2 March 2001	Return made up to 05/03/01; full list of members (6 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
15 April 2000	Full accounts made up to 31 August 1999 (12 pages)
15 April 2000	Full accounts made up to 31 August 1999 (12 pages)
15 April 2000	Return made up to 05/03/00; full list of members (6 pages)
15 April 2000	Return made up to 05/03/00; full list of members (6 pages)
9 March 1999	Return made up to 05/03/99; full list of members (6 pages)
9 March 1999	Return made up to 05/03/99; full list of members (6 pages)
23 February 1999	Secretary's particulars changed (1 page)
23 February 1999	Secretary's particulars changed (1 page)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
27 January 1999	Full accounts made up to 31 August 1998 (10 pages)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
27 January 1999	Full accounts made up to 31 August 1998 (10 pages)
17 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
5 March 1997	Incorporation (12 pages)
5 March 1997	Incorporation (12 pages)

Saygili Collections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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