Wilson Phylaktis Architects Limited. net worth, address, company information. Free

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Company details

Name	Wilson Phylaktis Architects Limited
Number	04151551
Date of Incorporation:	January 31, 2001
End of financial year:	30 June
Address:	40 Belsize Avenue, London, NW3 4AH
SIC code:	71111 - Architectural activities

Wilson Phylaktis Architects Limited was formally closed on 2021-09-28. Wilson Phylaktis Architects was a private limited company that could have been found at 40 Belsize Avenue, London, NW3 4AH. The company (incorporated on 2001-01-31) was run by 2 directors and 1 secretary.
Director Tylaar H. who was appointed on 01 April 2004.
Director Akis P. who was appointed on 31 January 2001.
Among the secretaries, we can name: Ekaterini P. appointed on 31 March 2001.

The company was officially classified as "architectural activities" (71111). The latest confirmation statement was sent on 2021-01-31 and last time the annual accounts were sent was on 30 June 2020. 2016-01-31 is the date of the most recent annual return.

Directors

People with significant control

Akis P.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tylaar H.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2020 filed on: 9th, November 2020 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 30th June 2020 filed on: 9th, November 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 5th, May 2020 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd February 2016: 100.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 30th June 2014 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th February 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 5th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 20th, April 2012 \| annual return	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 12th, March 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 16th June 2004 annual return
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
(AA) Partial exemption accounts for the period ending 30th June 2002 filed on: 29th, November 2002 \| accounts	Free Download (6 pages)
(AA) Partial exemption accounts for the period ending 30th June 2002 filed on: 29th, November 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st March 2002 with complete member list filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 19th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 19th, February 2001 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 31st, January 2001 \| incorporation	Free Download (18 pages)

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