PHYLAX HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05422466

Incorporation date

12/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

18/10/2023

Certificate of change of name

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

23/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

10/09/2020

Director's details changed for Mr George Ioannides on 2020-08-11

View PDF (2 pages)

10/09/2020

Change of details for Mr George Ioannides as a person with significant control on 2020-08-11

View PDF (2 pages)

13/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

01/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

18/04/2018

Change of details for Mr George Ioannides as a person with significant control on 2017-10-01

View PDF (2 pages)

18/04/2018

Director's details changed for Mr George Ioannides on 2017-10-01

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

28/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

09/05/2016

Director's details changed for Mr George Ioannides on 2016-04-11

View PDF (2 pages)

09/05/2016

Director's details changed for Mr George Ioannides on 2016-04-11

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

03/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/05/2012

Director's details changed for Mr George Ioannides on 2012-05-08

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

28/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (3 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

27/07/2010

Director's details changed for Mr George Ioannides on 2010-07-12

View PDF (2 pages)

07/06/2010

Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TG on 2010-06-07

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Mr George Ioannides on 2009-10-01

View PDF (2 pages)

04/06/2010

Termination of appointment of Rachel Christodoulou as a secretary

View PDF (1 pages)

04/06/2010

Termination of appointment of Miltiades Christodoulou as a director

View PDF (1 pages)

04/06/2010

Appointment of Mr George Ioannides as a director

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-04-12 with full list of shareholders

View PDF (3 pages)

11/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

03/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/05/2007

Return made up to 12/04/07; full list of members

View PDF (5 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

28/03/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/04/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ioannides, George	Director	16/09/2009 - Present	40
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/04/2005 - 12/04/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/04/2005 - 12/04/2005	41295
Christodoulou, Miltiades Procopis	Director	11/04/2005 - 17/09/2009	4
Christodoulou, Rachel Jane	Secretary	11/04/2005 - 17/09/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHYLAX HOLDINGS LTD

PHYLAX HOLDINGS LTD is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at 869 High Road, London N12 8QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHYLAX HOLDINGS LTD?

PHYLAX HOLDINGS LTD is currently Dissolved. It was registered on 12/04/2005 and dissolved on 16/09/2025.

Where is PHYLAX HOLDINGS LTD located?

PHYLAX HOLDINGS LTD is registered at 869 High Road, London N12 8QA.

What does PHYLAX HOLDINGS LTD do?

PHYLAX HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PHYLAX HOLDINGS LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.