Sayman & Co (ITI) Limited

Company Name	Sayman & Co (ITI) Limited
Directors	Ismail Talat Ismail and Ismail Ugurhan
Company Status	Active
Company Number	03695484
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ismail Talat Ismail
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 1999(2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Director Name	Mr Ismail Ugurhan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 1999(2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Secretary Name	Eser Ismail
Nationality	British
Status	Resigned
Appointed	20 March 1999(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	77 Ashfield Road London N14 7LA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 January 1999(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	14 January 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 78378580
Telephone region	London

Location

Registered Address	77 Ashfield Road London N14 7LA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£243,571
Cash	£15,224
Current Liabilities	£14,940

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

28 July 1999	Delivered on: 31 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

28 July 1999

Delivered on: 31 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

17 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Director's details changed for Mr Ismail Talat Ismail on 23 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr Ismail Talat Ismail on 23 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 September 2016 (1 page)
17 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (3 pages)
17 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Amended accounts made up to 31 March 2011 (3 pages)
26 March 2012	Amended accounts made up to 31 March 2011 (3 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2009	Appointment terminated secretary eser ismail (1 page)
5 March 2009	Return made up to 14/01/09; full list of members (3 pages)
5 March 2009	Appointment terminated secretary eser ismail (1 page)
5 March 2009	Return made up to 14/01/09; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 February 2008	Return made up to 14/01/08; full list of members (2 pages)
6 February 2008	Return made up to 14/01/08; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 March 2007	Return made up to 14/01/07; full list of members (2 pages)
7 March 2007	Return made up to 14/01/07; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
28 March 2006	Return made up to 14/01/06; full list of members (6 pages)
28 March 2006	Return made up to 14/01/06; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 March 2005	Return made up to 14/01/05; full list of members (6 pages)
10 March 2005	Return made up to 14/01/05; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
28 February 2004	Return made up to 14/01/04; full list of members (6 pages)
28 February 2004	Return made up to 14/01/04; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 August 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 April 2003	Return made up to 14/01/03; full list of members (6 pages)
5 April 2003	Return made up to 14/01/03; full list of members (6 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
9 March 2002	Return made up to 14/01/02; full list of members (6 pages)
9 March 2002	Return made up to 14/01/02; full list of members (6 pages)
29 March 2001	Return made up to 14/01/01; full list of members (6 pages)
29 March 2001	Return made up to 14/01/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 April 2000	Return made up to 14/01/00; full list of members (6 pages)
7 April 2000	Return made up to 14/01/00; full list of members (6 pages)
30 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
30 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1999	Particulars of mortgage/charge (3 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 April 1999	Director resigned (1 page)
14 January 1999	Incorporation (12 pages)
14 January 1999	Incorporation (12 pages)