| Company Name | Saydan Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373662 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Marina Abdul Magid |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 October 2010(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 13 November 2020) |
| Role | Company Manager |
| Country of Residence | Gibraltar |
| Correspondence Address | Suite 23 Portland House Glacis Road Gibraltar |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar |
Location
| Registered Address | 31 Howcroft Crescent West Finchley London N3 1PA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 13 November 2020 | Termination of appointment of Fiduciary Directors Limited as a director on 13 November 2020 (1 page) |
|---|---|
| 13 November 2020 | Termination of appointment of Fiduciary Management Limited as a secretary on 13 November 2020 (1 page) |
| 13 November 2020 | Termination of appointment of Marina Abdul Magid as a director on 13 November 2020 (1 page) |
| 8 April 2020 | Change of details for Ms. Edna Freida Krochmal as a person with significant control on 8 April 2020 (2 pages) |
| 8 April 2020 | Notification of Menahem Emiel Lieber as a person with significant control on 8 April 2020 (2 pages) |
| 30 March 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 2 November 2018 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page) |
| 21 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Appointment of Marina Abdul Magid as a director (3 pages) |
| 11 October 2010 | Appointment of Marina Abdul Magid as a director (3 pages) |
| 2 September 2010 | Partial exemption accounts made up to 28 February 2010 (5 pages) |
| 2 September 2010 | Partial exemption accounts made up to 28 February 2010 (5 pages) |
| 26 February 2010 | Secretary's details changed for Fiduciary Management Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Fiduciary Directors Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Fiduciary Directors Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Secretary's details changed for Fiduciary Management Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 19 August 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 June 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 24 June 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 20 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 20 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 6 June 2007 | Ad 30/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 June 2007 | Ad 30/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 8 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 23 February 2005 | Incorporation (17 pages) |
| 23 February 2005 | Incorporation (17 pages) |