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Home > England & Wales Companies > 66TH PARALLEL LIMITED
Company Information for

66TH PARALLEL LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06607609
Private Limited Company
Liquidation

Company Overview

About 66th Parallel Ltd
66TH PARALLEL LIMITED was founded on 2008-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". 66th Parallel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
66TH PARALLEL LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in SW1H
 
Filing Information
Company Number 06607609
Company ID Number 06607609
Date formed 2008-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941208642  
Last Datalog update: 2023-02-05 19:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 66TH PARALLEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name 66TH PARALLEL LIMITED
The following companies were found which have the same name as 66TH PARALLEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
66TH PARALLEL PTY LTD Active Company formed on the 2020-12-20

Company Officers of 66TH PARALLEL LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN POOLE
 Director 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN POOLE 35-36 WOODSIDE RTM COMPANY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-18Voluntary liquidation declaration of solvency
2021-12-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-18Appointment of a voluntary liquidator
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2021-12-18600Appointment of a voluntary liquidator
2021-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-29
2021-12-18LIQ01Voluntary liquidation declaration of solvency
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-05AA01Previous accounting period extended from 30/03/21 TO 30/04/21
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0102/06/16 FULL LIST
2016-06-15AR0102/06/16 FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mark Stephen Poole on 2015-02-20
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mark Stephen Poole on 2014-01-01
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AR0102/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0102/06/11 ANNUAL RETURN FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0102/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Mark Stephen Poole on 2010-06-02
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-28225CURRSHO FROM 30/06/2009 TO 30/03/2009
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to 66TH PARALLEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-08
Resolution2021-12-08
Notices to2021-12-08
Fines / Sanctions
No fines or sanctions have been issued against 66TH PARALLEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
66TH PARALLEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 66TH PARALLEL LIMITED

Intangible Assets
Patents
We have not found any records of 66TH PARALLEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66TH PARALLEL LIMITED
Trademarks
We have not found any records of 66TH PARALLEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66TH PARALLEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as 66TH PARALLEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 66TH PARALLEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party66TH PARALLEL LIMITEDEvent Date2021-12-08
Name of Company: 66TH PARALLEL LIMITED Company Number: 06607609 Nature of Business: Computer facilities management activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9…
 
Initiating party Event TypeResolution
Defending party66TH PARALLEL LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeNotices to
Defending party66TH PARALLEL LIMITEDEvent Date2021-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 66TH PARALLEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 66TH PARALLEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XQ