Dissolved
Dissolved 2016-09-22
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Home > England & Wales Companies > 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
Company Information for 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
GREEN VALE, LONDON, W5,
|
Company Registration Number
 05714385 Private Limited Company
Dissolved 2016-09-22 |
Company Overview
About 1st Call Automotive Windscreens Ltd
1ST CALL AUTOMOTIVE WINDSCREENS LIMITED was founded on 2006-02-20 and had its registered office in Green Vale. The company was dissolved on the 2016-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED | |
| Legal Registered Office | |
| GREEN VALE LONDON | |
Filing Information
| Company Number | 05714385 | |
|---|---|---|
| Date formed | 2006-02-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2016-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOUMAN ODABAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOUTAN ODABAI |
Company Secretary | ||
HOUMAN ODABAI |
Company Secretary | ||
HAMID REZA MASHINCHY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOUTAN ODABAI | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2011 TO 31/10/2011 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOUMAN ODABAI / 31/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 12 MARRYATT COURT, GREEN VALE LONDON EALING W5 3AU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-05-11 |
| Petitions to Wind Up (Companies) | 2015-04-15 |
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CALL AUTOMOTIVE WINDSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Intangible Assets
Patents
We have not found any records of 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED
Income
Government Income
We have not found government income sources for 1ST CALL AUTOMOTIVE WINDSCREENS 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 (45320 - Retail trade of motor vehicle parts and accessories) as 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL AUTOMOTIVE WINDSCREENS 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED | Event Date | 2015-04-27 |
| In the High Court Of Justice case number 001487 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED | Event Date | 2015-02-26 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1487 A Petition to wind up the above-named Company, Registration Number 05714385, of 12 Marryatt Court, Green Vale, London, W5 3AU, presented on 26 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CALL AUTOMOTIVE WINDSCREENS LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL AUTOMOTIVE WINDSCREENS 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 1ST CALL AUTOMOTIVE WINDSCREENS 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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