Company NamePhimo Limited
Company StatusDissolved
Company Number06789203
CategoryPrivate Limited Company
Incorporation Date12 January 2009(15 years, 3 months ago)
Dissolution Date19 March 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Miguel De Mendonca Boavida Dias Costa
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityPortuguese
StatusClosed
Appointed12 January 2009(same day as company formation)
RoleConsultant
Country of ResidencePortugal
Correspondence AddressPasseio Baltico Lt 1 13 03 2 A
Lisboa
1990-036
Portugal
Director NameMs Carolina De Oliveira Neves Dias Costa
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPortuguese
StatusResigned
Appointed20 February 2014(5 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 October 2022)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressFlat 18 Wigmore Court
Wigmore Street
London
W1U 3RU

Location

Registered AddressFirst Floor 244 Edgware Road
London
W2 1DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

500 at £1Carolina De Oliveira Neves Dias Costa
50.00%
Ordinary
500 at £1Miguel De Mondonca Boavida Dias Costa
50.00%
Ordinary

Financials

Year2014
Net Worth£3,922
Cash£125
Current Liabilities£19,105

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 December 2022Cessation of Carolina De Oliveira Neves Dias Costa as a person with significant control on 1 October 2022 (1 page)
15 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
15 December 2022Termination of appointment of Carolina De Oliveira Neves Dias Costa as a director on 1 October 2022 (1 page)
13 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
1 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
14 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
3 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 January 2021Micro company accounts made up to 31 January 2020 (6 pages)
25 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
4 March 2019Amended micro company accounts made up to 31 January 2018 (4 pages)
26 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
1 June 2018Amended micro company accounts made up to 31 January 2017 (4 pages)
13 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(4 pages)
8 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(4 pages)
10 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 February 2014Appointment of Ms Carolina De Oliveira Neves Dias Costa as a director (2 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
(4 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
(4 pages)
20 February 2014Appointment of Ms Carolina De Oliveira Neves Dias Costa as a director (2 pages)
17 February 2014Annual return made up to 12 January 2014 with a full list of shareholders (3 pages)
17 February 2014Annual return made up to 12 January 2014 with a full list of shareholders (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 March 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
19 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 March 2011Registered office address changed from 5 Percy Street London W1T 1DG on 18 March 2011 (1 page)
18 March 2011Registered office address changed from 5 Percy Street London W1T 1DG on 18 March 2011 (1 page)
16 March 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
30 April 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Mr Miguel De Mendonca Boavida Dias Costa on 12 January 2010 (2 pages)
30 April 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Mr Miguel De Mendonca Boavida Dias Costa on 12 January 2010 (2 pages)
13 April 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
13 April 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
9 November 2009Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages)
19 March 2009Registered office changed on 19/03/2009 from 5 percy street office 4 london W1T 1DG (1 page)
19 March 2009Registered office changed on 19/03/2009 from 5 percy street office 4 london W1T 1DG (1 page)
12 January 2009Incorporation (35 pages)
12 January 2009Incorporation (35 pages)