AYELET INVESTMENTS LTD
| Status | DISSOLVED |
| Company No. | 10305162 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2016 |
| Age | 7 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2023 |
| Years | 7 months, 5 days |
SUMMARY
AYELET INVESTMENTS LTD is an dissolved private limited company with number 10305162. It was incorporated 7 years, 10 months, 18 days ago, on 01 August 2016 and it was dissolved 7 months, 5 days ago, on 14 November 2023. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Saif Ul-Hassan Syed
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Fontana
Termination date: 2021-09-10
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ouriel Ayalon
Termination date: 2021-09-10
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Raja Sekara Sinha Vullinga
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Omadeli Santoris Eyide
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-01
Psc name: Michael Clay
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Michael Clay
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Clay
Notification date: 2020-07-08
Documents
Accounts with accounts type dormant
Date: 08 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-26
Officer name: Mr Giovanni Fontana
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-26
Officer name: Mr Ouriel Ayalon
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Eladio Jara Benitez
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Abass Abdullai Bortey
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-13
Officer name: Mr Owen Ehhima
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Clay
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Owen Ehhima
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Mr Igor Zimonin
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Gutierrez
Termination date: 2019-11-12
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omadeli Santoris Eyide
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raja Sekara Sinha Vullinga
Appointment date: 2019-08-28
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Gazette filings brought up to date
Date: 31 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Pajusco
Termination date: 2019-06-05
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Pajusco
Appointment date: 2019-04-20
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-26
Psc name: Mr Jean Pierre De Grauwe
Documents
Appoint person director company with name date
Date: 16 Mar 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-16
Officer name: Mr Francois Gutierrez
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Jean Antoine Canavate
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Mr Burhanettin Aytas
Documents
Termination director company with name termination date
Date: 07 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saif Ul-Hassan Syed
Termination date: 2018-10-06
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klaus Bethscheider
Appointment date: 2018-09-16
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-16
Officer name: Mr Saif Ul Hassan Syed
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saif Ul-Hassan Syed
Appointment date: 2018-09-16
Documents
Appoint person director company with name date
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-16
Officer name: Mr Roger Chu Sun Hoi
Documents
Change person director company with change date
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-16
Officer name: Mr Jean Antoine Canavate
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Mr Jean Antoine Canavate
Documents
Appoint person secretary company with name date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-12
Officer name: Mrs Sandra Lee Bruce
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Akram Ñagzoub Mohammed Hussain
Change date: 2018-09-01
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Akram Ñagzoub Mohammed Hussain
Documents
Termination secretary company with name termination date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-01
Officer name: Mary Muiruri
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Muiruri
Termination date: 2018-09-01
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Gazette filings brought up to date
Date: 15 Nov 2017
Category: Gazette
Type: DISS40
Documents
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