35th Parallel Ltd

Company Registration Number: 09535266

Company registered in England and Wales

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35th Parallel Ltd is a Private Company Limited by Shares first registered on 10 April 2015. Its current registered address is in Preston.

Registered Address

4 CHAPEL CLOSE SMALLWOOD HEY ROAD
PILLING
PRESTON
ENGLAND
PR3 6HF

There are 29 companies currently registered at this postcode, including this one.

All companies at PR3 6HF

Registration Data

Company Number

09535266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • JEFFERY, Mark Jonathan

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Flat 2, 7
    Grange Road
    Camberley
    Surrey
    GU15 2DH
    England

  • RATNER, Barry Anthony

    Director

    Appointed on 23 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    4 Chapel Close
    Smallwood Hey Road
    Pilling
    Preston
    PR3 6HF
    England

  • HERODOTOU, Marios

    Director

    Appointed on 10 April 2015

    Resigned on 23 July 2016

    Nationality: Cyprus

    Occupation: Company Director

    Month of birth: January 1957

    4 Chapel Close
    Smallwood Hey Road
    Pilling
    Preston
    PR3 6HF
    England

  • RATNER, Barry Anthony

    Director

    Appointed on 10 April 2015

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    4
    Chapel Close
    Pilling
    Preston
    PR3 6HF
    England

  • VASSILIOU, Peter Theo

    Director

    Appointed on 27 June 2016

    Resigned on 23 July 2016

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1957

    111
    Plomer Avenue
    Hoddesdon
    Hertfordshire
    EN11 9FP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C0XUEH. Transaction: MzE1MzcwNDE1MmFkaXF6a2N4.

  2. 23 July 2016 Appointment of Mr Barry Anthony Ratner as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: AP01. Barcode: X5BT5W4O. Transaction: MzE1MzU1MjI2OGFkaXF6a2N4.

  3. 23 July 2016 Termination of appointment of Peter Theo Vassiliou as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5W2O. Transaction: MzE1MzU1MjI1OWFkaXF6a2N4.

  4. 23 July 2016 Termination of appointment of Marios Herodotou as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5W08. Transaction: MzE1MzU1MjI1NGFkaXF6a2N4.

  5. 27 June 2016 Appointment of Mr Peter Theo Vassiliou as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5A22IN4. Transaction: MzE1MTcxNTc2MmFkaXF6a2N4.

  6. 26 April 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X55P5FYZ. Transaction: MzE0NzIyNTcyOGFkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5E82. Transaction: MzE0NzIyNTQwMmFkaXF6a2N4.

  8. 8 December 2015 Director's details changed for Mr. Marios Herodotou on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTPFH5. Transaction: MzEzNzA1MTg5N2FkaXF6a2N4.

  9. 10 April 2015 Appointment of Mr. Marios Herodotou as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450RR9C. Transaction: MzEyMDk0MjgwMWFkaXF6a2N4.

  10. 10 April 2015 Statement of capital following an allotment of shares on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH01. Barcode: X450RXMX. Transaction: MzEyMDk0NDU5NGFkaXF6a2N4.

  11. 10 April 2015 Termination of appointment of Barry Anthony Ratner as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450RWN4. Transaction: MzEyMDk0NDIyOWFkaXF6a2N4.

  12. 10 April 2015 Appointment of Mr Mark Jonathan Jeffery as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450RTYY. Transaction: MzEyMDk0MzYxN2FkaXF6a2N4.

  13. 10 April 2015 Registered office address changed from 4 Chapel Close Pilling Pilling, Preston PR3 6HF United Kingdom to 4 Chapel Close Smallwood Hey Road Pilling Preston PR3 6HF on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450RPLC. Transaction: MzEyMDk0MjM0NmFkaXF6a2N4.

  14. 10 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44Y605C. Transaction: MzEyMDg4NzkzM2FkaXF6a2N4.

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