| Company Name | 24-Hour Quid Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843316 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
| Previous Name | Fleetness 647 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Donald Dee Friend Ii |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 2015(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 August 2021) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Joshua Mitchem |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 July 2009(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 16 December 2015) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 4551 W. 107th Street Suite 250 Overland Park Ks 66207 United States |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mc Uk Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2021 | Application to strike the company off the register (1 page) |
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Cessation of Red Raven Limited as a person with significant control on 27 March 2018 (1 page) |
| 30 May 2018 | Notification of Jeremy Shaffer as a person with significant control on 27 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 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 (1 page) |
| 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 (1 page) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Donald Dee Friend Ii as a director on 15 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Donald Dee Friend Ii as a director on 15 December 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Joshua Mitchem as a director on 16 December 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Joshua Mitchem as a director on 16 December 2015 (1 page) |
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 23 September 2011 (1 page) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Director's details changed for Joshua Mitchem on 1 March 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Joshua Mitchem on 1 March 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Joshua Mitchem on 1 March 2011 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 August 2010 | Termination of appointment of P & P Secretaries Limited as a secretary (1 page) |
| 20 August 2010 | Termination of appointment of P & P Secretaries Limited as a secretary (1 page) |
| 30 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Memorandum and Articles of Association (14 pages) |
| 5 August 2009 | Memorandum and Articles of Association (14 pages) |
| 24 July 2009 | Director appointed joshua mitchem (2 pages) |
| 24 July 2009 | Director appointed joshua mitchem (2 pages) |
| 24 July 2009 | Appointment terminated director charles tattam (1 page) |
| 24 July 2009 | Appointment terminated director p & p directors LIMITED (1 page) |
| 24 July 2009 | Appointment terminated director p & p directors LIMITED (1 page) |
| 24 July 2009 | Appointment terminated director charles tattam (1 page) |
| 17 July 2009 | Company name changed fleetness 647 LIMITED\certificate issued on 21/07/09 (2 pages) |
| 17 July 2009 | Company name changed fleetness 647 LIMITED\certificate issued on 21/07/09 (2 pages) |
| 11 March 2009 | Incorporation (19 pages) |
| 11 March 2009 | Incorporation (19 pages) |