EUROGUARD SECURITY SERVICES LTD
Overview
| Company Name | EUROGUARD SECURITY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04194218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROGUARD SECURITY SERVICES LTD?
- Private security activities (80100) / Administrative and support service activities
Where is EUROGUARD SECURITY SERVICES LTD located?
| Registered Office Address | Unit 70 Millmead Business Centre Millmead Road N17 9QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROGUARD SECURITY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ALLSTARS SERVICES LTD | Apr 04, 2001 | Apr 04, 2001 |
What are the latest accounts for EUROGUARD SECURITY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for EUROGUARD SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of completion of voluntary arrangement | 12 pages | CVA4 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Bashir Mohammad Kharif as a director on Oct 22, 2016 | 1 pages | TM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 29, 2016 | 9 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Hyacinth Okechukwu Ilonze as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 29, 2015 | 11 pages | 1.3 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Hyacinth Okechukwu Ilonze as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bashir Muhammed Kharif as a secretary on Jan 01, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bashir Mohammad Kharif as a director on Jan 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hyacinth Okechukwu Ilonze as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Charles Alan Walker as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 29, 2014 | 17 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Hyacinth Okechukwu Ilonze as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Alan Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hyacinth Ilonze as a director | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of EUROGUARD SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILONZE, Hyacinth Okechukwu | Director | Unit 70 Millmead Business Centre Millmead Road N17 9QU London | United Kingdom | Nigerian | Managing Director | 197688410001 | ||||
| KHARIF, Bashir Muhammed | Secretary | 6 Becket Avenue East Ham E6 6AF London | Somalian | Security | 90009470001 | |||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| ILONZE, Hyacinth Okechukwu | Director | Nayland Road IP11 2XP Felixstowe 43 Suffolk Great Britain | United Kingdom | Nigerian | Managing Director | 183001860001 | ||||
| ILONZE, Hyacinth Okechukwu | Director | 65 Chichester Road Edmonton N9 9DH London | Great Britain | Nigerian | Security | 112251850001 | ||||
| KHARIF, Bashir Mohammad | Director | Unit 70 Millmead Business Centre Millmead Road N17 9QU London | United Kingdom | British | Managing Director | 199816390001 | ||||
| WALKER, Charles Alan | Director | Unit 70 Millmead Business Centre Millmead Road N17 9QU London | England | British | Managing Director | 180578010001 | ||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Does EUROGUARD SECURITY SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2009 Delivered On Aug 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EUROGUARD SECURITY SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0