1st Call Glass Limited

Company Name	1st Call Glass Limited
Company Status	Dissolved
Company Number	08543306
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 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 Hooman Odabaei
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2013(2 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 November 2020)
Role	Windscreen Technician
Country of Residence	United Kingdom
Correspondence Address	Premier Business Centre 47-49 Park Royal Road London NW10 7LQ

Director Name	Mr Hooman Odabaei
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Business Centre 47-49 Park Royal Road London NW10 7LQ

Director Name	Ms Parvin Farzaneh Ghouchani Nejad
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 June 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Premier Business Centre 47-49 Park Royal Road London NW10 7LQ

Contact

Website	1stcallglass.org
Telephone	01702 462637
Telephone region	Southend-on-Sea

Location

Registered Address	Premier Business Centre 47-49 Park Royal Road London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hooman Odabaei 100.00% Ordinary

Financials

Year	2014
Net Worth	-£571
Cash	£3,781
Current Liabilities	£26,564

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
20 July 2017	Notification of Hooman Odabaei as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Hooman Odabaei as a person with significant control on 20 July 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
3 October 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 100 (6 pages)
3 October 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-03 GBP 100 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Termination of appointment of Parvin Farzaneh Ghouchani Nejad as a director on 15 June 2015 (1 page)
30 July 2015	Termination of appointment of Parvin Farzaneh Ghouchani Nejad as a director on 15 June 2015 (1 page)
25 March 2015	Administrative restoration application (3 pages)
25 March 2015	Administrative restoration application (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 March 2015	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (14 pages)
25 March 2015	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (14 pages)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 July 2013	Appointment of Mr Hooman Odabaei as a director (2 pages)
27 July 2013	Appointment of Mr Hooman Odabaei as a director (2 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (3 pages)
18 June 2013	Termination of appointment of Hooman Odabaei as a director (1 page)
18 June 2013	Registered office address changed from 12 Marryatt Court Green Vale London W5 3AU United Kingdom on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Hooman Odabaei as a director (1 page)
18 June 2013	Appointment of Ms Parvin Farzaneh Ghouchani Nejad as a director (2 pages)
18 June 2013	Appointment of Ms Parvin Farzaneh Ghouchani Nejad as a director (2 pages)
18 June 2013	Registered office address changed from 12 Marryatt Court Green Vale London W5 3AU United Kingdom on 18 June 2013 (1 page)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

1st Call Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London