The Parallel Prize Limited

Company Name	The Parallel Prize Limited
Company Status	Dissolved
Company Number	02586546
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)
Previous Name	Parallel Media International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(1 year, 7 months after company formation)
Appointment Duration	13 years (closed 27 September 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Director Name	Maria Serena Merry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	02 May 1995(4 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	49 York Mansions Prince Of Wales Drive London Sw11

Secretary Name	Mr Craig Burger
Nationality	South African
Status	Closed
Appointed	18 December 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Great Elms Road Bromley Kent BR2 9NE

Director Name	Gregory Nigel Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1995)
Role	Managing Director
Correspondence Address	Holme Cottage Hilltop Avenue Cheadle Hulme Cheshire S88 7HN

Secretary Name	David Andrew Stead
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Belinda Jane Penelope Laubi
Nationality	British
Status	Resigned
Appointed	24 May 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 4 52 Onslow Gardens London SW7 3QA

Secretary Name	Gabriela Ewa Narozny
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2002)
Role	Solicitor
Correspondence Address	11 Stanway Gardens London W3 9ST

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	56 Ennismore Gardens London SW7 1AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£250,712
Current Liabilities	£250,976

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
4 May 2005	Application for striking-off (1 page)
2 November 2004	Return made up to 17/09/04; full list of members (7 pages)
11 February 2004	Company name changed parallel media international lim ited\certificate issued on 11/02/04 (2 pages)
7 January 2004	Auditor's resignation (1 page)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Return made up to 17/09/02; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002	Secretary resigned (1 page)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 June 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 June 1999	New secretary appointed (2 pages)
4 August 1998	Accounts made up to 31 December 1997 (10 pages)
27 March 1998	Accounts made up to 31 December 1996 (12 pages)
12 March 1998	Accounts made up to 31 December 1995 (12 pages)
1 February 1998	Location of register of members (1 page)
11 January 1998	Return made up to 30/09/97; no change of members (5 pages)
18 November 1997	New secretary appointed (2 pages)
21 August 1997	Accounts made up to 31 December 1994 (11 pages)
3 December 1996	Secretary resigned (1 page)
24 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 September 1995	Return made up to 30/09/95; full list of members (14 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	Director resigned (6 pages)

The Parallel Prize Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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