Ayin Limited

Company Name	Ayin Limited
Company Status	Dissolved
Company Number	05609826
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Lewis Kingsley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Daniel Benton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Jonathan Benton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Avenue Elstree Hertfordshire WD6 3JL

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Secretary Name	Jonathan Benton
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Avenue Elstree Hertfordshire WD6 3JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	pembertonsltd.com

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

250 at £1	Grey Horse Holdings Limited 25.00% Ordinary A
250 at £1	Grey Horse Holdings Limited 25.00% Ordinary B
250 at £1	Grey Horse Holdings Limited 25.00% Ordinary C
250 at £1	Grey Horse Holdings Limited 25.00% Ordinary D

Financials

Year	2014
Net Worth	£20,000
Current Liabilities	£343,519

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 December 2005	Delivered on: 11 January 2006 Satisfied on: 30 September 2013 Persons entitled: Michael Kingsley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
23 December 2005	Delivered on: 11 January 2006 Satisfied on: 30 September 2013 Persons entitled: Jonathan Benton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
23 December 2005	Delivered on: 11 January 2006 Satisfied on: 30 September 2013 Persons entitled: Michael Benton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
1 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 March 2016	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013	Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
30 September 2013	Satisfaction of charge 3 in full (3 pages)
30 September 2013	Satisfaction of charge 2 in full (3 pages)
30 September 2013	Satisfaction of charge 1 in full (3 pages)
30 September 2013	Satisfaction of charge 2 in full (3 pages)
30 September 2013	Satisfaction of charge 1 in full (3 pages)
30 September 2013	Satisfaction of charge 3 in full (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013	Termination of appointment of Jonathan Benton as a director (1 page)
26 February 2013	Termination of appointment of Jonathan Benton as a director (1 page)
26 February 2013	Termination of appointment of Michael Benton as a director (1 page)
26 February 2013	Termination of appointment of Michael Benton as a director (1 page)
27 November 2012	Director's details changed for Jonathan Benton on 2 November 2012 (2 pages)
27 November 2012	Director's details changed for Michael David Allen Benton on 2 November 2012 (2 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Director's details changed for Michael David Allen Benton on 2 November 2012 (2 pages)
27 November 2012	Director's details changed for Jonathan Benton on 2 November 2012 (2 pages)
27 November 2012	Director's details changed for Michael David Allen Benton on 2 November 2012 (2 pages)
27 November 2012	Director's details changed for Jonathan Benton on 2 November 2012 (2 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Director's details changed for Mr Daniel Benton on 2 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Daniel Benton on 2 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Michael Lewis Kingsley on 2 November 2011 (2 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Director's details changed for Mr Daniel Benton on 2 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Michael Lewis Kingsley on 2 November 2011 (2 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Director's details changed for Mr Michael Lewis Kingsley on 2 November 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Termination of appointment of Jonathan Benton as a secretary (1 page)
18 March 2011	Termination of appointment of Jonathan Benton as a secretary (1 page)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Director's details changed for Jonathan Benton on 2 November 2009 (2 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Daniel Benton on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Michael Lewis Kingsley on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Benton on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Benton on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Benton on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Michael Lewis Kingsley on 2 November 2009 (2 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Jonathan Benton on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Michael Lewis Kingsley on 2 November 2009 (2 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 02/11/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / daniel benton / 02/11/2008 (1 page)
18 December 2008	Return made up to 02/11/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / daniel benton / 02/11/2008 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
21 January 2007	Registered office changed on 21/01/07 from: 124-130 seymour place london W1H 1BG (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 124-130 seymour place london W1H 1BG (1 page)
12 December 2006	Return made up to 02/11/06; full list of members (3 pages)
12 December 2006	Return made up to 02/11/06; full list of members (3 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2006	Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
24 January 2006	Ad 23/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (7 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 31 corsham street london N1 6DR (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: 31 corsham street london N1 6DR (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
2 November 2005	Incorporation (17 pages)
2 November 2005	Incorporation (17 pages)

Ayin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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