24-Hour Quid Direct Limited

Company Registration Number: 06843316

Company registered in England and Wales

Approximate Location Map
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24-Hour Quid Direct Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Barnet, Hertfordshire.

Registered Address

ASHDON HOUSE
MOON LANE
BARNET
HERTFORDSHIRE
ENGLAND
EN5 5YL

There are 114 companies currently registered at this postcode, including this one.

All companies at EN5 5YL

Registration Data

Company Number

06843316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • FLEETNESS 647 LIMITED, active until 21 July 2009

Company Officers

  • FRIEND II, Donald Dee

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: July 1966

    Ashdon House
    Moon Lane
    Barnet
    Hertfordshire
    EN5 5YL
    England

  • P & P SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2009

    Resigned on 20 August 2010

    123
    Deansgate
    Manchester
    M3 2BU

  • MITCHEM, Joshua

    Director

    Appointed on 21 July 2009

    Resigned on 16 December 2015

    Nationality: United States

    Occupation: Company President

    Month of birth: May 1980

    4551
    W. 107th Street
    Suite 250
    Overland Park
    Ks 66207
    Usa

  • P & P DIRECTORS LIMITED

    Director

    Appointed on 11 March 2009

    Resigned on 21 July 2009

    123
    Deansgate
    Manchester
    M3 2BU

  • TATTAM, Charles Soren Robert

    Director

    Appointed on 11 March 2009

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    123 Deansgate
    Manchester
    Lancashire
    M3 2BU

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

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Latest Filings

  1. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH6VU. Transaction: MzE0NDU3OTc5MmFkaXF6a2N4.

  2. 22 March 2016 Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AH70Y. Transaction: MzE0NDU3OTU5NGFkaXF6a2N4.

  3. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMP5M. Transaction: MzEzNzY4NzExMmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Joshua Mitchem as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMO55. Transaction: MzEzNzY4Njc0MWFkaXF6a2N4.

  5. 16 December 2015 Appointment of Mr Donald Dee Friend Ii as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MBZK9S. Transaction: MzEzNzU5NTMwMmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7XWO. Transaction: MzEyMDkwNzEyNmFkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB786O. Transaction: MzExNDEyNzg3M2FkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2S76. Transaction: MzA5NjAzNzgwM2FkaXF6a2N4.

  9. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN6PK. Transaction: MzA5MTAxOTAwNmFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X250ESPT. Transaction: MzA3NTI5MTE2MWFkaXF6a2N4.

  11. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H19E. Transaction: MzA2OTczNzI1NWFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X180RP5D. Transaction: MzA1NjgwNjE3M2FkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSHKR. Transaction: MzA0OTU4OTEzOGFkaXF6a2N4.

  14. 23 September 2011 Registered office address changed from 123 Deansgate Manchester M3 2BU on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XTQEIXR0. Transaction: MzA0NDI2MDY5MGFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XBYRPT9O. Transaction: MzAzNTUyODAxN2FkaXF6a2N4.

  16. 7 April 2011 Director's details changed for Joshua Mitchem on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XA50PT3X. Transaction: MzAzNTIzMTEwOGFkaXF6a2N4.

  17. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X65W8PRS. Transaction: MzAyODQ5NzA4NGFkaXF6a2N4.

  18. 20 August 2010 Termination of appointment of P & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZWP7MPZ. Transaction: MzAyMTcxODQ3NmFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XP72TJKR. Transaction: MzAxNDYwNTQzNGFkaXF6a2N4.

  20. 5 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJVSHC1A. Transaction: MjAzODYyMjczOWFkaXF6a2N4.

  21. 24 July 2009 Director appointed joshua mitchem [View PDF]

    Category: Officers. Type: 288a. Barcode: AP2FOBS7. Transaction: MjAzNzgzMTM5MmFkaXF6a2N4.

  22. 24 July 2009 Appointment terminated director p & p directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2FNBS6. Transaction: MjAzNzgzMTMxM2FkaXF6a2N4.

  23. 24 July 2009 Appointment terminated director charles tattam [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2FPBS8. Transaction: MjAzNzgzMTIyNmFkaXF6a2N4.

  24. 17 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS403BM6. Transaction: MjAzNzUwMzc2M2FkaXF6a2N4.

  25. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANZUN7YI. Transaction: MjAyNzg3NTU3OGFkaXF6a2N4.

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