PARALLEL UNIVERSE SPV LIMITED

Key Data

Status

Dissolved

Company No.

03967674

Incorporation date

03/04/2000

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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14/04/2011

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

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

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

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27/03/2011

Application to strike the company off the register

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13/04/2010

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

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03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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28/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

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28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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07/07/2009

Accounts made up to 2008-12-31

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05/04/2009

Return made up to 04/04/09; full list of members

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30/06/2008

Accounts made up to 2007-12-31

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20/05/2008

Director appointed mr adrian patrick white

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12/05/2008

Appointment Terminated Director michael kilbee

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06/04/2008

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

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04/10/2007

New director appointed

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02/10/2007

Director resigned

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27/06/2007

Accounts made up to 2006-12-31

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03/04/2007

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

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11/01/2007

Secretary's particulars changed

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21/12/2006

Director resigned

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08/08/2006

Accounts made up to 2005-12-31

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12/04/2006

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

View PDF (6 pages)

12/09/2005

Resolutions

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12/09/2005

Resolutions

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13/04/2005

Return made up to 04/04/05; full list of members

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22/03/2005

Accounts made up to 2004-12-31

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02/03/2005

Director's particulars changed

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25/11/2004

Director's particulars changed

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16/06/2004

Accounts made up to 2003-12-31

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25/04/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

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

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14/04/2004

Location of register of members

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16/06/2003

Accounts made up to 2002-12-31

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17/04/2003

Return made up to 04/04/03; full list of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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08/10/2002

Accounts made up to 2001-12-31

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14/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

14/02/2002

Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR

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07/02/2002

Location of register of directors' interests

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07/02/2002

Location of register of members

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15/01/2002

Director's particulars changed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

31/07/2001

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

View PDF (7 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

02/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	03/04/2000 - 17/04/2001	641
Beazley, Christopher Wills	Director	03/04/2000 - 17/04/2001	25
Saunders, Deborah Ann	Secretary	18/12/2001 - 05/01/2010	78
Blackwell, Timothy Mark	Director	27/09/2007 - Present	126
Potts, David Keith	Director	17/04/2001 - 27/09/2007	124

Persons with Significant Control

No PSC data available.

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Description

About PARALLEL UNIVERSE SPV LIMITED

PARALLEL UNIVERSE SPV LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 2 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 UNIVERSE SPV LIMITED?

PARALLEL UNIVERSE SPV LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 18/07/2011.

Where is PARALLEL UNIVERSE SPV LIMITED located?

PARALLEL UNIVERSE SPV LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does PARALLEL UNIVERSE SPV LIMITED do?

PARALLEL UNIVERSE SPV LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PARALLEL UNIVERSE SPV LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.