| Company Name | Simone Bienne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07124287 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | Ash 116 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Justin James William Paige |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highview 5 Holford Road London NW3 1AG |
| Director Name | Simone Roberta Bienne |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | TV & Radio Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG |
| Director Name | Mr Roy Sheraton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cathedral Road Derby DE1 3PA |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Derby DE1 3PA |
Location
| Registered Address | 6 Highview 5 Holford Road London NW3 1AG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Justine James William Paige 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 August 2017 | Notification of Justin James Willian Paige as a person with significant control on 6 April 2016 (2 pages) |
| 27 August 2017 | Notification of Justin James Willian Paige as a person with significant control on 6 April 2016 (2 pages) |
| 27 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 August 2017 | Notification of Justin James Willian Paige as a person with significant control on 27 August 2017 (2 pages) |
| 27 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 22 August 2017 | Notification of Justin James William Paige as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Justin James William Paige as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Justin James William Paige as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 6 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 28 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG (1 page) |
| 20 August 2014 | Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG (1 page) |
| 20 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 13 August 2013 (1 page) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Termination of appointment of Simone Bienne as a director (1 page) |
| 18 June 2012 | Appointment of Mr Justin James William Paige as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Simone Bienne as a director (1 page) |
| 18 June 2012 | Appointment of Mr Justin James William Paige as a director (2 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Director's details changed for Simone Roberta Bienne on 13 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Simone Roberta Bienne on 13 January 2012 (2 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2010 | Change of name notice (2 pages) |
| 16 March 2010 | Company name changed ash 116 LIMITED\certificate issued on 16/03/10
|
| 16 March 2010 | Company name changed ash 116 LIMITED\certificate issued on 16/03/10
|
| 16 March 2010 | Change of name notice (2 pages) |
| 10 March 2010 | Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 10 March 2010 (1 page) |
| 2 March 2010 | Appointment of Simone Roberta Bienne as a director (2 pages) |
| 2 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 2 March 2010 | Appointment of Simone Roberta Bienne as a director (2 pages) |
| 2 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 14 January 2010 | Termination of appointment of Roy Sheraton as a director (1 page) |
| 14 January 2010 | Termination of appointment of Argus Nominee Directors Limited as a director (1 page) |
| 14 January 2010 | Termination of appointment of Roy Sheraton as a director (1 page) |
| 14 January 2010 | Termination of appointment of Argus Nominee Directors Limited as a director (1 page) |
| 13 January 2010 | Incorporation (23 pages) |
| 13 January 2010 | Incorporation (23 pages) |