Wilson Phylaktis Architects Limited in London - NW3 4AH

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Wilson Phylaktis Architects Limited

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

Wilson Phylaktis Architects Limited Address / Contact

Office Address	40 Belsize Avenue
Office Address2	London
Town
Post code	NW3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04151551
Date of Incorporation	Wed, 31st Jan 2001
Date of Dissolution	Tue, 28th Sep 2021
Industry	Architectural activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Mon, 14th Feb 2022
Last confirmation statement dated	Sun, 31st Jan 2021

Company staff

Tylaar H.

Position: Director

Appointed: 01 April 2004

Ekaterini P.

Position: Secretary

Appointed: 31 March 2001

Akis P.

Position: Director

Appointed: 31 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 January 2001

Resigned: 31 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2001

Resigned: 31 January 2001

Robert W.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 March 2001

Robert W.

Position: Director

Appointed: 31 January 2001

Resigned: 31 March 2001

People with significant control

Akis P.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tylaar H.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

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

Type		Category	Free download
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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