About

Registered Number: 03730442
Date of Incorporation: 10/03/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2017 (6 years and 7 months ago)
Registered Address: 104 Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW,

 

Parallelle Ltd was founded on 10 March 1999 with its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The current directors of the business are listed as Wheeler, Katherine Fiona, Taylor, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Brian 30 November 1999 04 September 2001 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Katherine Fiona 30 November 1999 01 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 05 September 2017
DS01 - Striking off application by a company 23 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 09 July 2008
287 - Change in situation or address of Registered Office 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 27 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
287 - Change in situation or address of Registered Office 10 April 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 11 January 2001
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
287 - Change in situation or address of Registered Office 14 September 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.