Parallel Sport Limited

Company Name	Parallel Sport Limited
Company Status	Dissolved
Company Number	02591372
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 1 month ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

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, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 May 2004)
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	27 April 1995(4 years, 1 month after company formation)
Appointment Duration	9 years (closed 18 May 2004)
Role	Company Director
Correspondence Address	49 York Mansions Prince Of Wales Drive London Sw11

Secretary Name	Frances Elizabeth Sangwin
Nationality	British
Status	Closed
Appointed	18 November 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	56 Ennismore Gardens London SW7 1AJ

Director Name	Marialina Marcucci
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1993(2 years after company formation)
Appointment Duration	6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	12 Collingham Gardens London Sw7

Secretary Name	David Andrew Stead
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1998)
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, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 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, 6 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	-£3,341
Current Liabilities	£3,439

Accounts

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

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
7 January 2004	Auditor's resignation (1 page)
22 December 2003	Application for striking-off (1 page)
5 December 2003	Return made up to 17/09/03; full list of members (7 pages)
20 October 2003	Delivery ext'd 3 mth 22/01/03 (1 page)
15 October 2003	Secretary's particulars changed (1 page)
14 April 2003	Accounting reference date shortened from 22/01/04 to 31/12/03 (1 page)
11 April 2003	Accounting reference date extended from 31/12/02 to 22/01/03 (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
23 December 2002	Return made up to 17/09/02; full list of members (7 pages)
16 December 2002	New secretary appointed (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002	Secretary resigned (1 page)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 31 December 1997 (11 pages)
15 December 1998	Secretary resigned (1 page)
12 March 1998	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 June 1997	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Return made up to 30/09/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (12 pages)
20 September 1995	Return made up to 30/09/95; full list of members (14 pages)
25 May 1995	New director appointed (6 pages)

Parallel Sport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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