IYAN & CO LIMITED

Company Number		09052525
Company ID Number		09052525
Date formed		2014-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts

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Company Officers of IYAN & CO LIMITED

Current Directors

Officer	Role	Date Appointed
IYAN BEN	Director	2014-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMAD KEAIK	Director	2016-04-01	2017-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IYAN BEN	DAVID & GOLIATH BRANDS LTD	Director	2017-01-17	CURRENT	2017-01-17	Active - Proposal to Strike off
IYAN BEN	SMART TECH ACCESSORIES UK LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Dissolved 2017-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-26	DS01	APPLICATION FOR STRIKING-OFF
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2018-02-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMAD KEAIK
2017-11-16	PSC07	CESSATION OF MOHAMAD KEAIK AS A PSC
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-29	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM BUILDING A, OFFICE 3, ATLAS BUSINESS CENTRE,OXGATE ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ ENGLAND
2016-05-03	AR01	01/04/16 FULL LIST
2016-05-03	AP01	DIRECTOR APPOINTED MR MOHAMAD KEAIK
2016-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IYAN BEN / 01/04/2016
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM BUILDING A, OFFICE 3, ATLAS BUSINESS CENTRE,OXGATE BUILDING A, OFFICE 3, ATLAS BUSINESS CENTRE,OXGATE LONDON NW6 7HJ UNITED KINGDOM
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 99A CRICKLEWOOD BROADWAY CRICKLEWOOD BROADWAY LONDON NW2 3JG
2016-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10	AR01	09/06/15 FULL LIST
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 9 TEYNTON TERRACE LONDON N17 7PZ ENGLAND
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IYAN BEN / 14/07/2014
2014-08-07	RES15	CHANGE OF NAME 06/08/2014
2014-08-07	CERTNM	COMPANY NAME CHANGED IYAN & CO PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/08/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to IYAN & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IYAN & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IYAN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IYAN & CO LIMITED

Intangible Assets

Patents

We have not found any records of IYAN & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IYAN & CO LIMITED

Trademarks

We have not found any records of IYAN & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IYAN & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as IYAN & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IYAN & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IYAN & CO LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-05-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-05-00	85177019	Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2016-05-00	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2016-05-00	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IYAN & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IYAN & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-09-05 17:19:20
Primary Source:	Companies House

Company Overview

Company Officers of IYAN & CO LIMITED

Related Directorships