SYED & CO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

13990583

Incorporation date

20/03/2022

Size

Unreported

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

19/09/2023

Final Gazette dissolved via compulsory strike-off

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06/06/2023

First Gazette notice for compulsory strike-off

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04/05/2023

Registered office address changed from 128 Sherrards Way Barnet EN5 2BL England to 128 Sherrards Way Barnet EN5 2BL on 2023-05-04

View PDF (1 pages)

03/05/2023

Notification of Najib Osman as a person with significant control on 2022-04-01

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03/05/2023

Appointment of Mr Najib Osman as a director on 2022-04-01

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02/05/2023

Registered office address changed from 1 Churchill Road South Croydon CR2 6HE England to 128 Sherrards Way Barnet EN5 2BL on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Avanti Nirban as a director on 2022-04-01

View PDF (1 pages)

02/05/2023

Cessation of Avanti Nirban as a person with significant control on 2022-04-01

View PDF (1 pages)

02/05/2023

Registered office address changed from 128 Sherrards Way Barnet EN5 2BL England to 128 Sherrards Way Barnet EN5 2BL on 2023-05-02

View PDF (1 pages)

02/05/2023

Registered office address changed from 128 Sherrards Way Barnet EN5 2BL England to 129 Sherrards Way Barnet EN5 2BL on 2023-05-02

View PDF (1 pages)

02/05/2023

Registered office address changed from 129 Sherrards Way Barnet EN5 2BL England to 128 Sherrards Way Barnet EN5 2BL on 2023-05-02

View PDF (1 pages)

02/02/2023

Appointment of Miss Avanti Nirban as a director on 2022-03-21

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02/02/2023

Notification of Avanti Nirban as a person with significant control on 2022-03-21

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02/02/2023

Registered office address changed from 51 Craig Avenue Reading RG30 2PJ England to 1 Churchill Road South Croydon CR2 6HE on 2023-02-03

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06/01/2023

Registered office address changed from 2 Parkfield Close Edgware Barnet HA8 9AJ to 51 Craig Avenue Reading RG30 2PJ on 2023-01-06

View PDF (1 pages)

06/01/2023

Cessation of Moniruzzaman Syed as a person with significant control on 2022-04-20

View PDF (1 pages)

06/01/2023

Termination of appointment of Moniruzzaman Syed as a director on 2022-04-20

View PDF (1 pages)

06/01/2023

Notification of Shane Mark Steven Williams as a person with significant control on 2022-03-21

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06/01/2023

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06/01/2023

Cessation of Shane Mark Steven Williams as a person with significant control on 2022-04-19

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06/01/2023

Termination of appointment of Shane Mark Steven Williams as a director on 2022-04-19

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06/01/2023

Rectified The form AP01 was removed from the public register on the 20/04/2023 because the information was invalid or ineffective, information was factually inaccurate or was derived from something factually inaccurate and information was forged.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mark Steven Williams, Shane	Director	21/03/2022 - 19/04/2022	-
Syed, Moniruzzaman	Director	20/03/2022 - 20/04/2022	10
Mr Najib Osman	Director	01/04/2022 - Present	-
Miss Avanti Nirban	Director	21/03/2022 - 01/04/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYED & CO FINANCE LIMITED

SYED & CO FINANCE LIMITED is an(a) Dissolved company incorporated on 20/03/2022 with the registered office located at 128 Sherrards Way, Barnet EN5 2BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SYED & CO FINANCE LIMITED?

SYED & CO FINANCE LIMITED is currently Dissolved. It was registered on 20/03/2022 and dissolved on 19/09/2023.

Where is SYED & CO FINANCE LIMITED located?

SYED & CO FINANCE LIMITED is registered at 128 Sherrards Way, Barnet EN5 2BL.

What does SYED & CO FINANCE LIMITED do?

SYED & CO FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for SYED & CO FINANCE LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.