| Company Name | Binomio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07587444 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francesca Biondi |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Chris Van Der Westhuyzen |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | New Zealand Citizen |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Van Der Westhuyzen 50.00% Ordinary A |
|---|---|
| 1 at £1 | Francesca Biondi 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,972 |
| Cash | £91,082 |
| Current Liabilities | £39,110 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 April |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Director's details changed for Chris Van Der Westhuyzen on 11 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Francesca Biondi on 11 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 March 2016 | Director's details changed for Francesca Biondi on 10 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Chris Van Der Westhuyzen on 10 March 2016 (2 pages) |
| 26 January 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 April 2014 | Director's details changed for Francesca Biondi on 9 April 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Director's details changed for Francesca Biondi on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Chris Van Der Westhuyzen on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Chris Van Der Westhuyzen on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Chris Van Der Westhuyzen on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Francesca Biondi on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Chris Van Der Westhuyzen on 9 April 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Director's details changed for Francesca Biondi on 9 April 2014 (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 March 2013 | Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page) |
| 17 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 1 April 2011 | Incorporation
|
| 1 April 2011 | Incorporation
|