1st Call Glass Limited

Company Registration Number: 08543306

Company registered in England and Wales

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1st Call Glass Limited is a Private Company Limited by Shares first registered on 24 May 2013. Its current registered address is in London.

Registered Address

PREMIER BUSINESS CENTRE
47-49 PARK ROYAL ROAD
LONDON
NW10 7LQ

There are 312 companies currently registered at this postcode, including this one.

All companies at NW10 7LQ

Registration Data

Company Number

08543306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,139£11,189£22,203
of which Cash £2,069£854£3,781
Total Assets £8,139£11,189£22,203
Current Liabilities £23,607£20,712£26,564
Net Current Assets £-15,468£-9,523£-4,361
Total Net Worth £-13,107£-6,444£-571

Previous Names

No previous names

Company Officers

  • ODABAEI, Hooman

    Director

    Appointed on 27 July 2013

     

    Nationality: British

    Occupation: Windscreen Technician

    Month of birth: December 1978

    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

  • FARZANEH GHOUCHANI NEJAD, Parvin

    Director

    Appointed on 18 June 2013

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1943

    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

  • ODABAEI, Hooman

    Director

    Appointed on 24 May 2013

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JLUG. Transaction: MzE2OTg4MjkwN2FkaXF6a2N4.

  2. 4 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODgxOTQ4MmFkaXF6a2N4.

  3. 3 October 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5GTQBHD. Transaction: MzE1ODgxNzk0OGFkaXF6a2N4.

  4. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjcwMTYzMGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REREW. Transaction: MzE0Mjk2OTg5NWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKE2J. Transaction: MzEyODA5Nzk2NGFkaXF6a2N4.

  7. 30 July 2015 Termination of appointment of Parvin Farzaneh Ghouchani Nejad as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4CRKE4R. Transaction: MzEyODA5Nzc4NWFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: A43FOAVC. Transaction: MzExOTkzODA5MGFkaXF6a2N4.

  9. 25 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42ASFG0. Transaction: MzExOTkzNzc5OWFkaXF6a2N4.

  10. 25 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A42ASFDT. Transaction: MzExODg2NTc1M2FkaXF6a2N4.

  11. 3 February 2015 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MzExNjE2NDE3OWFkaXF6a2N4.

  12. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2NjIxOGFkaXF6a2N4.

  13. 27 July 2013 Appointment of Mr Hooman Odabaei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHMJQJ. Transaction: MzA4MjI3MDY5MmFkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF6KE. Transaction: MzA4MDA5NDEwNWFkaXF6a2N4.

  15. 18 June 2013 Appointment of Ms Parvin Farzaneh Ghouchani Nejad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARA3H7. Transaction: MzA3OTk3MzY3OWFkaXF6a2N4.

  16. 18 June 2013 Termination of appointment of Hooman Odabaei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARA2N2. Transaction: MzA3OTk3MzQ3MGFkaXF6a2N4.

  17. 18 June 2013 Registered office address changed from 12 Marryatt Court Green Vale London W5 3AU United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARA24O. Transaction: MzA3OTk3MzMyOWFkaXF6a2N4.

  18. 24 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YQIIX. Transaction: MzA3ODUzNDUxNWFkaXF6a2N4.

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