46 Parallels Research (UK) Limited

Company Name	46 Parallels Research (UK) Limited
Company Status	Dissolved
Company Number	07700609
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	JMH Ventures Research Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Douglas George Johnson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(5 years, 3 months after company formation)
Appointment Duration	7 months (closed 30 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Max Hugh Remington-Hobbs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40a Dover Street London W1S 4NW

Director Name	Mr Benedikt Huberts Von Michel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2011(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Jon De Jager
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Mr Tom George Jelinek
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Henry William Caulton
Date of Birth	February 1990 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 July 2016(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	46parallels.com
Email address	[email protected]
Telephone	020 75912499
Telephone region	London

Location

Registered Address	37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

100 at £1	46 Parallels 1 LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,289
Cash	£41
Current Liabilities	£525

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
27 October 2016	Termination of appointment of Henry William Caulton as a director on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Henry William Caulton as a director on 27 October 2016 (1 page)
26 October 2016	Appointment of Douglas George Johnson as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Douglas George Johnson as a director on 26 October 2016 (2 pages)
12 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 July 2016	Termination of appointment of Jon De Jager as a director on 25 July 2016 (1 page)
28 July 2016	Termination of appointment of Jon De Jager as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Henry William Caulton as a director on 22 July 2016 (2 pages)
27 July 2016	Appointment of Henry William Caulton as a director on 22 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Tom George Jelinek as a director on 6 May 2016 (1 page)
9 May 2016	Termination of appointment of Tom George Jelinek as a director on 6 May 2016 (1 page)
12 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
12 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Jon De Jager as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Tom Jelinek as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Tom Jelinek as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Tom Jelinek as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Jon De Jager as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Jon De Jager as a director on 8 June 2015 (2 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014 (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Termination of appointment of a secretary (1 page)
19 June 2012	Termination of appointment of a secretary (1 page)
14 June 2012	Director's details changed for Benedikt Huberts Von Michel on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Benedikt Huberts Von Michel on 14 June 2012 (2 pages)
24 April 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages)
24 April 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages)
27 October 2011	Company name changed jmh ventures research LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
27 October 2011	Change of name notice (2 pages)
27 October 2011	Change of name notice (2 pages)
27 October 2011	Company name changed jmh ventures research LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
13 July 2011	Appointment of Benedikt Von Michel as a director (2 pages)
13 July 2011	Appointment of Benedikt Von Michel as a director (2 pages)
13 July 2011	Appointment of Mr Max Hugh Remington-Hobbs as a director (2 pages)
13 July 2011	Appointment of Mr Max Hugh Remington-Hobbs as a director (2 pages)
13 July 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 July 2011 (1 page)
12 July 2011	Termination of appointment of Richard Bursby as a director (1 page)
12 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
12 July 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
12 July 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
12 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
12 July 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
12 July 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
12 July 2011	Termination of appointment of Richard Bursby as a director (1 page)
11 July 2011	Incorporation (53 pages)
11 July 2011	Incorporation (53 pages)

46 Parallels Research (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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