Bionda Castana Milano Limited

Company Name	Bionda Castana Milano Limited
Company Status	Dissolved
Company Number	05357564
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	17 July 2020 (3 years, 9 months ago)
Previous Name	Strut Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Ms Natalia Maria Barbieri
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Elizabeth Street London SW1W 9PJ

Director Name	Jennifer May Portman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Elizabeth Street London SW1W 9PJ

Secretary Name	Jennifer May Portman
Nationality	British
Status	Closed
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Malvern House 15-16 Nassau Street London W1W 7AB

Director Name	Mr Roger Leonard Portman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 17 July 2020)
Role	Senior Design Draughtsman
Country of Residence	England
Correspondence Address	75 Elizabeth Street London SW1W 9PJ

Director Name	Rowa Abdullah S Kamel
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	28 November 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	3rd Floor, 52 Jermyn Street London SW1Y 6LX

Director Name	Mr Dean Cook
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 2015)
Role	CEO
Country of Residence	England
Correspondence Address	1 Connaught House Mount Row London W1K 3RA

Director Name	Mr Nauzer Aspi Dinshaw
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2016)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Connaught House Mount Row London W1K 3RA

Director Name	Mr Shezi Nackvi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught House Mount Row London W1K 3RA

Director Name	Alison Christine De Renzy Dodds
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 June 2015(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Connaught House Mount Row London W1K 3RA

Director Name	Aisha Jawed
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peninvest Ltd 1 Connaught House Mount Row London W1K 3RA

Director Name	Mrs Meriem Outarikt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peninvest Ltd 1 Connaught House Mount Row London W1K 3RA

Director Name	Alevtyna Stavtseva
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 July 2015(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peninvest Ltd 1 Connaught House Mount Row London W1K 3RA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	biondacastana.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

20 at £1	Peninvest LTD 6.01% Ordinary A
133 at £1	Rowa Abdullah S Kamel 39.94% Ordinary A
80 at £1	Rak Holdings LTD 24.02% Ordinary A
50 at £1	Jennifer May Portman 15.02% Ordinary A
50 at £1	Natalia Maria Barbieri 15.02% Ordinary A

Financials

Year	2014
Net Worth	-£901,421
Cash	£778,161
Current Liabilities	£457,203

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

28 June 2010	Delivered on: 29 June 2010 Satisfied on: 19 August 2015 Persons entitled: Bibby Financial Services Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

28 June 2010

Delivered on: 29 June 2010
Satisfied on: 19 August 2015
Persons entitled: Bibby Financial Services Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 March 2017	Administrator's progress report to 10 February 2017 (21 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
9 March 2017	Appointment of a voluntary liquidator (1 page)
14 February 2017	Result of meeting of creditors (2 pages)
10 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 January 2017	Statement of affairs with form 2.14B (8 pages)
30 December 2016	Result of meeting of creditors (36 pages)
30 November 2016	Statement of administrator's proposal (35 pages)
13 October 2016	Registered office address changed from 75 Elizabeth Street London SW1W 9PJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 October 2016 (2 pages)
11 October 2016	Appointment of an administrator (1 page)
27 July 2016	Registered office address changed from C/O Crowe Clark Whitehill (London) Limited 3rd Floor, 52 Jermyn Street London SW1Y 6LX England to 75 Elizabeth Street London SW1W 9PJ on 27 July 2016 (1 page)
22 July 2016	Termination of appointment of Alevtyna Stavtseva as a director on 12 July 2016 (2 pages)
22 July 2016	Termination of appointment of Rowa Abdullah S Kamel as a director on 12 July 2016 (2 pages)
22 July 2016	Termination of appointment of Alison Christine De Renzy Dodds as a director on 1 July 2016 (2 pages)
22 July 2016	Termination of appointment of Nauzer Aspi Dinshaw as a director on 12 July 2016 (2 pages)
22 July 2016	Termination of appointment of Aisha Jawed as a director on 10 July 2016 (2 pages)
22 July 2016	Termination of appointment of Meriem Outarikt as a director on 12 July 2016 (2 pages)
21 July 2016	Termination of appointment of Shezi Nackvi as a director on 12 July 2016 (2 pages)
20 July 2016	Director's details changed for Jennifer May Portman on 15 July 2016 (2 pages)
20 July 2016	Director's details changed for Natalia Maria Barbieri on 15 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr Roger Leonard Portman on 15 July 2016 (2 pages)
1 March 2016	Director's details changed for Natalia Maria Barbieri on 8 February 2016 (2 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 333 (13 pages)
1 March 2016	Director's details changed for Jennifer May Portman on 8 February 2016 (2 pages)
11 November 2015	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to C/O Crowe Clark Whitehill (London) Limited 3rd Floor, 52 Jermyn Street London SW1Y 6LX on 11 November 2015 (1 page)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Appointment of Alevtyna Stavtseva as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Alevtyna Stavtseva as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Meriem Outarikt as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Meriem Outarikt as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Aisha Jawed as a director on 18 June 2015 (2 pages)
30 July 2015	Appointment of Mr Roger Leonard Portman as a director on 9 July 2015 (2 pages)
30 July 2015	Appointment of Alison Christine De Renzy Dodds as a director on 18 June 2015 (2 pages)
30 July 2015	Appointment of Mr Roger Leonard Portman as a director on 9 July 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 333 (8 pages)
18 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 333 (8 pages)
17 March 2015	Director's details changed for Natalia Maria Barbieri on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Natalia Maria Barbieri on 1 February 2015 (2 pages)
17 March 2015	Termination of appointment of Dean Cook as a director on 5 January 2015 (1 page)
17 March 2015	Termination of appointment of Dean Cook as a director on 5 January 2015 (1 page)
27 February 2015	Secretary's details changed for Jennifer May Portman on 7 January 2015 (1 page)
27 February 2015	Director's details changed for Jennifer May Portman on 7 January 2015 (2 pages)
27 February 2015	Secretary's details changed for Jennifer May Portman on 7 January 2015 (1 page)
27 February 2015	Director's details changed for Jennifer May Portman on 7 January 2015 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 333.00 (4 pages)
22 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Appointment of Mr Shezi Nackvi as a director on 17 September 2014 (2 pages)
14 October 2014	Appointment of Mr Nauzer Aspi Dinshaw as a director on 17 September 2014 (2 pages)
14 October 2014	Appointment of Mr Dean Cook as a director on 17 September 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 200 (7 pages)
25 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 200 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
22 January 2013	Appointment of Rowa Abdullah S Kamel as a director (3 pages)
10 January 2013	Statement of company's objects (2 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 28/11/2012 RES10 ‐ Resolution of allotment of securities (32 pages)
10 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 200 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 April 2010	Secretary's details changed for Jennifer May Portman on 26 April 2010 (1 page)
27 April 2010	Director's details changed for Jennifer May Portman on 26 April 2010 (2 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 March 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
13 February 2009	Return made up to 08/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 August 2008	Return made up to 08/02/08; full list of members (4 pages)
15 August 2008	Registered office changed on 15/08/2008 from 10-14 accommodation road london NW11 8EP (1 page)
24 January 2008	Return made up to 08/02/07; full list of members (7 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 January 2007	Company name changed strut shoes LIMITED\certificate issued on 10/01/07 (2 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 February 2006	Return made up to 08/02/06; full list of members (7 pages)
18 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
8 February 2005	Incorporation (17 pages)