Phylax Holdings Ltd. net worth, address, company information. Free

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Phylax Holdings Ltd (registration number 05422466) is a private limited company legally formed on 2005-04-12. The business is registered at 869 High Road, London N12 8QA. Changed on 2023-10-18, the previous name this company used was Buy Sell Cyprus Limited. Phylax Holdings Ltd is operating under SIC: 99999 which means "dormant company".

Company details

Name	Phylax Holdings Ltd
Number	05422466
Date of Incorporation:	2005-04-12
End of financial year:	30 April
Address:	869 High Road, London, N12 8QA
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this company, we can name: George I. (in the company from 17 September 2009). The official register lists 1 person of significant control - George I., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	100	100

People with significant control

George I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed buy sell cyprus LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed buy sell cyprus LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 23rd, November 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
(CH01) On 11th August 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 22nd, July 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 1st, November 2018 \| accounts	Free Download (3 pages)
(CH01) On 1st October 2017 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2016: 100.00 GBP capital
(CH01) On 11th April 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 11th April 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th May 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 3rd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th April 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th April 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
(CH01) On 8th May 2012 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On 12th July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TG on 7th June 2010 filed on: 7th, June 2010 \| address	Free Download (1 page)
(TM02) 4th June 2010 - the day secretary's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(TM01) 4th June 2010 - the day director's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th June 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th April 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, July 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 12th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(288a) On 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 12th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(288b) On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (9 pages)

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