Company number 08448126
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of PHORMIO LIMITED are www.phormio.co.uk, and www.phormio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Phormio Limited is a Private Limited Company.
The company registration number is 08448126. Phormio Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Phormio Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Director ELPHICK, Jon has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 18 March 2013
Director
WILTON DIRECTORS LIMITED
Appointed Date: 18 March 2013
Resigned Directors
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 18 March 2013
44 years old
Persons With Significant Control
Flanagan Michael Anthony
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
PHORMIO LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 0 more events
14 Oct 2014
Total exemption full accounts made up to 31 March 2014
27 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
20 Dec 2013
Termination of appointment of Jon Elphick as a director
02 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted