| Company Name | 24 Hour Quick Fit Windscreens Limited |
|---|---|
| Director | Babak Attarian |
| Company Status | Active |
| Company Number | 07025662 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Babak Attarian |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Windscreen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road London N2 8EY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | 24hourquickfitwindscreen.co.uk |
|---|
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Babak Attarian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,081 |
| Cash | £1,700 |
| Current Liabilities | £80,594 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 January 2011 | Delivered on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 19 March 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 24 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 21 December 2020 | Notification of Attari Group Limited as a person with significant control on 1 September 2020 (2 pages) |
| 14 December 2020 | Cessation of Babak Attarian as a person with significant control on 1 September 2020 (1 page) |
| 14 December 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 29 October 2019 | Change of details for Mr Babak Attarian as a person with significant control on 1 October 2018 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Babak Attarian on 1 October 2018 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 22 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 June 2013 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 February 2013 | Previous accounting period extended from 30 September 2012 to 31 January 2013 (3 pages) |
| 19 February 2013 | Previous accounting period extended from 30 September 2012 to 31 January 2013 (3 pages) |
| 27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Director's details changed for Babak Attarian on 22 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Director's details changed for Babak Attarian on 22 September 2011 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (13 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (13 pages) |
| 12 October 2009 | Appointment of Babak Attarian as a director (3 pages) |
| 12 October 2009 | Appointment of Babak Attarian as a director (3 pages) |
| 12 October 2009 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX United Kingdom on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX United Kingdom on 12 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 8 October 2009 (1 page) |
| 7 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 September 2009 | Incorporation (16 pages) |
| 22 September 2009 | Incorporation (16 pages) |