PARALLEL TECHNOLOGIES LTD.

Overview

Company Name	PARALLEL TECHNOLOGIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08915393
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARALLEL TECHNOLOGIES LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARALLEL TECHNOLOGIES LTD. located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARALLEL TECHNOLOGIES LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for PARALLEL TECHNOLOGIES LTD.?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2021	Application to strike the company off the register	1 pages	DS01

Apr 01, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 01, 2021	1 pages	AD01

Mar 18, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Appointment of Lizhu Han as a secretary on Feb 19, 2020	2 pages	AP03

Feb 19, 2020	Termination of appointment of Uk Jiecheng Business Limited as a secretary on Feb 19, 2020	1 pages	TM02

Feb 19, 2020	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Feb 19, 2020	1 pages	AD01

May 10, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 19, 2019	Secretary's details changed for Uk Jiecheng Business Limited on Feb 19, 2019	1 pages	CH04

Feb 19, 2019	Director's details changed for Ms Lizhu Han on Feb 19, 2019	2 pages	CH01

Feb 19, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Feb 19, 2019	1 pages	AD01

Jul 13, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Jan 20, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Jan 20, 2018	Appointment of Uk Jiecheng Business Limited as a secretary on Jan 20, 2018	2 pages	AP04

Jan 20, 2018	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Jan 20, 2018	1 pages	TM02

Apr 05, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 19, 2017 with updates	5 pages	CS01

Jan 17, 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 13, 2017	1 pages	TM02

Jan 17, 2017	Appointment of J & C Business (Uk) Co., Ltd as a secretary on Jan 13, 2017	2 pages	AP04

Jan 17, 2017	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 17, 2017	1 pages	AD01

View All Filings

Who are the officers of PARALLEL TECHNOLOGIES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAN, Lizhu

Feb 19, 2020

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

267294460001

HAN, Lizhu

Feb 27, 2014

Director

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

China

Chinese

1977-10

Director

185499220003

BAILILAI SECRETARIAL (U.K.) LTD

Feb 27, 2014

Jan 29, 2016

Secretary

152-160 City Road

EC1V 2NX London

Kemp House

United Kingdom

Identification Type	European Economic Area
Registration Number	05744528

113852000003

J & C BUSINESS (UK) CO., LTD

Jan 13, 2017

Jan 20, 2018

Secretary

118 High Street

Purley

CR8 2AD London

Rm101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	08182589

200534220001

UK JIECHENG BUSINESS LIMITED

Jan 20, 2018

Feb 19, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	11125204

241545800001

UK SECRETARIAL SERVICES LIMITED

Jan 29, 2016

Jan 13, 2017

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARALLEL TECHNOLOGIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Lizhu Han 118 High Street Purley London Room 101, Maple House England United Kingdom	Jan 19, 2017	118 High Street Purley London Room 101, Maple House England United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0