Company NameParallel Technologies (UK) Limited
Company StatusDissolved
Company Number03022840
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 2 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)
Previous NameFirst Pacific Trading Company Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNabil Aboulzelof
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 1997)
RoleStockbroker
Correspondence Address3 Beckenham Grove
Bromley
Kent
BR2 0JN
Secretary NameMichael Towarek
NationalityBritish
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 August 1995)
RoleSecretary
Correspondence Address36 North Row
London
W1R 1DH
Director NameJamil Aboulzelof
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(6 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 June 1997)
RoleProgrammer
Correspondence Address3 Beckenham Grove
Bromley
Kent
BR2 0JN
Secretary NameJamil Aboulzelof
NationalityBritish
StatusResigned
Appointed18 August 1995(6 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 June 1997)
RoleProgrammer
Correspondence Address3 Beckenham Grove
Bromley
Kent
BR2 0JN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 Grosvenor Place
1st Floor
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Secretary resigned;director resigned (1 page)
10 July 1997Full accounts made up to 28 February 1997 (8 pages)
24 June 1997Return made up to 16/02/97; no change of members (4 pages)
18 December 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
18 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Return made up to 16/02/96; full list of members (6 pages)
9 January 1996Company name changed first pacific trading company li mited\certificate issued on 09/01/96 (2 pages)
4 September 1995New secretary appointed;new director appointed (2 pages)
4 September 1995Secretary resigned (2 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995Director resigned;new director appointed (2 pages)