Lisboa
1990-036
Portugal
Director Name | Ms Carolina De Oliveira Neves Dias Costa |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 February 2014(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 October 2022) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | Flat 18 Wigmore Court Wigmore Street London W1U 3RU |
Registered Address | First Floor 244 Edgware Road London W2 1DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
500 at £1 | Carolina De Oliveira Neves Dias Costa 50.00% Ordinary |
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500 at £1 | Miguel De Mondonca Boavida Dias Costa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,922 |
Cash | £125 |
Current Liabilities | £19,105 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
15 December 2022 | Cessation of Carolina De Oliveira Neves Dias Costa as a person with significant control on 1 October 2022 (1 page) |
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15 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
15 December 2022 | Termination of appointment of Carolina De Oliveira Neves Dias Costa as a director on 1 October 2022 (1 page) |
13 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
1 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
14 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
3 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
4 March 2019 | Amended micro company accounts made up to 31 January 2018 (4 pages) |
26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
1 June 2018 | Amended micro company accounts made up to 31 January 2017 (4 pages) |
13 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
10 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 February 2014 | Appointment of Ms Carolina De Oliveira Neves Dias Costa as a director (2 pages) |
20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Appointment of Ms Carolina De Oliveira Neves Dias Costa as a director (2 pages) |
17 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders (3 pages) |
17 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
7 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 March 2011 | Registered office address changed from 5 Percy Street London W1T 1DG on 18 March 2011 (1 page) |
18 March 2011 | Registered office address changed from 5 Percy Street London W1T 1DG on 18 March 2011 (1 page) |
16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
30 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Miguel De Mendonca Boavida Dias Costa on 12 January 2010 (2 pages) |
30 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Miguel De Mendonca Boavida Dias Costa on 12 January 2010 (2 pages) |
13 April 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
13 April 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
9 November 2009 | Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages) |
9 November 2009 | Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages) |
9 November 2009 | Registered office address changed from 89 Lillie Road Hammersmith London SW6 1UD on 9 November 2009 (2 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
12 January 2009 | Incorporation (35 pages) |
12 January 2009 | Incorporation (35 pages) |