- Company search
- 46 PARALLELS RESEARCH (UK) LIMITED
46 PARALLELS RESEARCH (UK) LIMITED
Company is dissolved
General Information
NAME
46 PARALLELS RESEARCH (UK) LIMITED
COMPANY NUMBER
07700609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
11/07/2011
(13 years and 3 months old)
WEBSITE
46PARALLELS.COM
CONFIRMATION STATEMENT MADE UP TO
11/07/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/07/2011
27/10/2011
JMH VENTURES RESEARCH LIMITED
Previous Names
11/07/2011 27/10/2011 JMH VENTURES RESEARCH LIMITED
ENGLAND
SW3 3QH
Telephone: 02075912499
TPS: No
O'Gorman House
37 Ixworth Place
London
SW3 3QH
Telephone: 75912499
Credit Risk Overview
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
14/03/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
02/03/2017 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Douglas George Johnson (917233465) Appointed |
Date: 31/10/2016 | Event: Henry William Caulton (921107628) has left the board |
Date: 28/10/2016 | Event: New Board Member Douglas George Johnson (917233465) Appointed |
Credit Risk Overview
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 1529 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1298 Past: 1710 |
View Report |
Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 32 Past: 728 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 69 Past: 2701 |
View Report |
12/07/2011 - 09/06/2015 (3 years and 10 months) Born in Dec 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
14/03/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
02/03/2017 | Striking off application by a company (DS01) |
|
miscellaneous |
27/10/2016 | Termination of appointment of director (TM01) |
|
officers |
26/10/2016 | Appointment of director (AP01) |
|
officers |
12/08/2016 | Annual Accounts. (AA) |
|
accounts |
28/07/2016 | Termination of appointment of director (TM01) |
|
officers |
27/07/2016 | Appointment of director (AP01) |
|
officers |
14/07/2016 | Confirmation Statement (CS01) |
|
other |
09/05/2016 | Termination of appointment of director (TM01) |
|
officers |
12/07/2015 | Annual Return (AR01) |
|
returns |
01/07/2015 | Annual Accounts. (AA) |
|
accounts |
10/06/2015 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Termination of appointment of director (TM01) |
|
officers |
09/06/2015 | Appointment of director (AP01) |
|
officers |
09/06/2015 | Appointment of director (AP01) |
|
officers |
17/11/2014 | Annual Accounts. (AA) |
|
accounts |
05/09/2014 | Annual Return (AR01) |
|
returns |
06/01/2014 | Change of registered office address (AD01) |
|
registeredAddress |
09/10/2013 | Annual Accounts. (AA) |
|
accounts |
01/08/2013 | Annual Return (AR01) |
|
returns |
25/10/2012 | Annual Accounts. (AA) |
|
accounts |
16/08/2012 | Annual Return (AR01) |
|
returns |
19/06/2012 | Termination of appointment of secretary (TM02) |
|
officers |
14/06/2012 | Change of director’s details (CH01) |
|
officers |
24/04/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/10/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
27/10/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
13/07/2011 | Appointment of director (AP01) |
|
officers |
13/07/2011 | Appointment of director (AP01) |
|
officers |
13/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2011 | Termination of appointment of director (TM01) |
|
officers |
12/07/2011 | Termination of appointment of director (TM01) |
|
officers |
12/07/2011 | Termination of appointment of director (TM01) |
|
officers |
12/07/2011 | Termination of appointment of secretary (TM02) |
|
officers |
12/07/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/07/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Douglas George Johnson (917233465) Appointed |
Date: 31/10/2016 | Event: Henry William Caulton (921107628) has left the board |
Date: 28/10/2016 | Event: New Board Member Douglas George Johnson (917233465) Appointed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: Jon De Jager (919832724) has left the board |
Date: 29/07/2016 | Event: New Board Member Henry William Caulton (921107628) Appointed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: Tom George Jelinek (919833440) has left the board |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: Max Hugh Remington-Hobbs (915411838) has left the board |
Date: 12/06/2015 | Event: Benedikt Huberts Von Michel (915999766) has left the board |
Date: 11/06/2015 | Event: New Board Member Tom Jelinek (919833440) Appointed |
Date: 11/06/2015 | Event: New Board Member Jon De Jager (919832724) Appointed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 11/09/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Change in Reg. Office |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier