PARALLEL LIMITED

Q: What is the latest filing for PARALLEL LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/01/1998

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2016

Application to strike the company off the register

View PDF (3 pages)

29/03/2016

Statement by Directors

View PDF (1 pages)

29/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

29/03/2016

Solvency Statement dated 29/03/16

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

07/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-04-30

View PDF (14 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/05/2014

Annual return made up to 2014-04-30

View PDF (14 pages)

02/01/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/08/2013

Registered office address changed from Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT on 2013-08-06

View PDF (2 pages)

30/07/2013

Secretary's details changed for John Stephen Morrall on 2013-04-30

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/05/2012

Annual return made up to 2012-04-30

View PDF (14 pages)

25/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

20/12/2011

Amended full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2011

Register inspection address has been changed from 2 New Square Lincoln Inn London WC2A 3RZ

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-26

View PDF (14 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

02/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (13 pages)

25/01/2010

Appointment of Mary Palermo Cotton as a director

View PDF (3 pages)

17/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

15/01/2010

Appointment of Guy Adams as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of James Dell as a secretary

View PDF (2 pages)

14/01/2010

Termination of appointment of Joanne Dell as a secretary

View PDF (2 pages)

14/01/2010

Termination of appointment of Ian Mackenzie as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Timothy Moore as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of James Dell as a director

View PDF (2 pages)

14/01/2010

Appointment of John Stephen Morrall as a secretary

View PDF (3 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (10 pages)

06/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/04/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

02/04/2009

Ad 27/01/09\gbp si [email protected]=0.023\gbp ic 5.25/5.273\

View PDF (1 pages)

07/01/2009

Secretary appointed joanne louise dell

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (13 pages)

03/09/2008

Return made up to 30/01/08; full list of members; amend

View PDF (7 pages)

03/09/2008

Director and secretary's change of particulars / james dell / 30/01/2008

View PDF (1 pages)

01/04/2008

Ad 27/03/08\gbp si [email protected]=0.025\gbp ic 5/5.025\

View PDF (2 pages)

26/03/2008

Capitals not rolled up

View PDF (1 pages)

26/03/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

25/03/2008

Director's change of particulars / timothy moore / 07/07/2007

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

10/09/2007

Resolutions

View PDF (20 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (3 pages)

21/05/2007

S-div 12/04/07

View PDF (1 pages)

15/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (11 pages)

16/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

Ad 05/10/05--------- £ si [email protected]=1 £ ic 4/5

View PDF (2 pages)

23/10/2005

S-div 16/09/05

View PDF (2 pages)

23/10/2005

Resolutions

View PDF (0 pages)

23/10/2005

Resolutions

View PDF (0 pages)

23/10/2005

Resolutions

View PDF (17 pages)

26/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/01/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

18/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

24/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

06/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

05/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

15/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

28/09/1999

Registered office changed on 29/09/99 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS

View PDF (1 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

02/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

20/04/1998

Ad 01/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 12/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

PARALLEL LIMITED has not submitted financial statements

PARALLEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARALLEL LIMITED

PARALLEL LIMITED is a Dissolved company incorporated on 29/01/1998 with the registered office located at Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARALLEL LIMITED?

PARALLEL LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 04/07/2016.

Where is PARALLEL LIMITED located?

PARALLEL LIMITED is registered at Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0AZ.

What does PARALLEL LIMITED do?

PARALLEL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PARALLEL LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.