46 PARALLELS LIMITED
Company is dissolved
General Information
NAME
46 PARALLELS LIMITED
COMPANY NUMBER
07624286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/05/2011
(13 years and 7 months old)
WEBSITE
46PARALLELS.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/05/2011
27/10/2011
JMH VENTURES LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Douglas George Johnson (917233465) Appointed |
| 12/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about 46 PARALLELS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 PARALLELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1306 Past: 1717 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/2011 - 09/06/2015 (4 years and 1 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Douglas George Johnson (917233465) Appointed |
| 12/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 31/10/2016 | Henry William Caulton (921107628) has left the board |
| 28/10/2016 | New Board Member Douglas George Johnson (917233465) Appointed |
| 16/09/2016 | New Accounts filed |
| 01/08/2016 | Jon De Jager (919832724) has left the board |
| 29/07/2016 | New Board Member Henry William Caulton (921107628) Appointed |
| 29/07/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Tom George Jelinek (919833440) has left the board |
| 15/06/2015 | Benedikt Huberts Von Michel (915999766) has left the board |
| 11/06/2015 | Max Hugh Remington-Hobbs (915411838) has left the board |
| 10/06/2015 | New Board Member Tom Jelinek (919833440) Appointed |
| 10/06/2015 | New Board Member Jon De Jager (919832724) Appointed |
| 12/05/2015 | New Annual Return filed |
| 13/05/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 10/04/2014 | Anna Moody (917914467) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 21/06/2013 | New Company Secretary Anna Moody (917914467) Appointed |
| 04/06/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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