| Company Name | Capitalguard Limited |
|---|---|
| Director | Ibrahim Korhalilier |
| Company Status | Dissolved |
| Company Number | 02707148 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1992(32 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ibrahim Korhalilier |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 11 May 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 32 years |
| Role | Sales Manager |
| Correspondence Address | 103 Grange Crescent Chigwell Essex IG7 5JD |
| Secretary Name | Mrs Gilda Korhalilier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 103 Grange Crescent Chigwell Essex IG7 5JD |
| Secretary Name | Mr Mohamed Housein Ismael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 126 Windsor Road Forest Gate London E7 0RB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 1998 | Dissolved (1 page) |
|---|---|
| 6 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Registered office changed on 01/10/96 from: southgate office village 2ND floor 286B chase road london N14 6HF (1 page) |
| 1 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 June 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 27 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |