1st Call Automotive Windscreens Limited

Company Registration Number: 05714385

Company registered in England and Wales

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1st Call Automotive Windscreens Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in London.

Registered Address

12 MARRYATT COURT
GREEN VALE
LONDON
W5 3AU

There are 6 companies currently registered at this postcode, including this one.

All companies at W5 3AU

Registration Data

Company Number

05714385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

20 February 2013

Returns Next Due

20 March 2014

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£64,061£67,135£0£48,952
Current Assets £23,790£5,806£7,234£18,997£2,095
of which Cash £111£113£1,030£3,628£2,095
Total Assets £23,790£69,867£74,369£18,997£51,047
Current Liabilities £45,819£44,338£46,385£42,774£27,846
Net Current Assets £-22,029£-38,532£-39,151£-23,777£-25,751
Total Net Worth £12,277£25,529£27,984£16,020£23,201

Previous Names

No previous names

Company Officers

  • ODABAI, Houman

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: December 1978

    12 Marryatt Court
    Green Vale
    London
    Ealing
    W5 3AU

  • ODABAI, Houman

    Secretary

    Appointed on 20 February 2006

    Resigned on 18 April 2007

    12 Marryatt Court
    Green Vale
    London
    Ealing
    W5 3AU

  • ODABAI, Houtan

    Secretary

    Appointed on 18 April 2007

    Resigned on 1 February 2013

    12 Marryatt Court Green Vale
    Ealing
    London
    W5 3AU

  • MASHINCHY, Hamid Reza

    Director

    Appointed on 20 February 2006

    Resigned on 18 April 2007

    Nationality: Iranian

    Occupation: Warehouse Supervisor

    Month of birth: August 1977

    511 Hamilton House
    St George Wharf
    London
    Vauxhall
    SW8 2JE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzk3MDIyN2FkaXF6a2N4.

  2. 22 June 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A58UMCAA. Transaction: MzE1MTI5ODEwM2FkaXF6a2N4.

  3. 14 May 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A46WL9O2. Transaction: MzEyMzE2NjY4OGFkaXF6a2N4.

  4. 4 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODc2MzA4M2FkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjgwNjQ4OWFkaXF6a2N4.

  6. 21 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTIzNDc1NWFkaXF6a2N4.

  7. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NzMxNWFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X28YQLSP. Transaction: MzA3ODUzNTM1NWFkaXF6a2N4.

  9. 23 May 2013 Termination of appointment of Houtan Odabai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YQLSH. Transaction: MzA3ODUzNTMyOGFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FQUGZF. Transaction: MzA2MjY1NzA2MmFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1EBGXAR. Transaction: MzA2MTY5MDE0M2FkaXF6a2N4.

  12. 24 January 2012 Previous accounting period extended from 30 April 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X117I67U. Transaction: MzA1MTI5NTU2N2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XJ07BTVM. Transaction: MzAzNjY1OTQwNWFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM315R6P. Transaction: MzAzMTMwNjE0NGFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XAPFUIRE. Transaction: MzAxMjYzNDc2N2FkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Houman Odabai on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAPFTIRD. Transaction: MzAxMjYzMjg3NmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYCA9H18. Transaction: MzAwODE4MTY4NGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVRZ9VZ. Transaction: MjAzMzAzNjYyOWFkaXF6a2N4.

  19. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT9LW7NA. Transaction: MjAyNjU5MzM2N2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN5H7HL. Transaction: MjAyNjA4ODA1OGFkaXF6a2N4.

  21. 18 December 2008 Accounting reference date extended from 28/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDA1V5RC. Transaction: MjAyMDY3MDYxNGFkaXF6a2N4.

  22. 14 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MTI5MWFkaXF6a2N4.

  23. 4 June 2007 Registered office changed on 04/06/07 from: 252 bethnal green road london E2 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA2MjM2MWFkaXF6a2N4.

  24. 30 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MDYwNWFkaXF6a2N4.

  25. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2OTgxNWFkaXF6a2N4.

  26. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3MDYwNGFkaXF6a2N4.

  27. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3MDExNmFkaXF6a2N4.

  28. 30 April 2007 Registered office changed on 30/04/07 from: 12 marryatt court, green vale london ealing W5 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3MDExNWFkaXF6a2N4.

  29. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5NDg1OGFkaXF6a2N4.

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