1Guard Ltd was formally closed on 2020-04-07.
1guard was a private limited company that was located at 71-75 Shelton Street, London, WC2H 9JQ, Greater London, UNITED KINGDOM. The company (incorporated on 2018-10-31) was run by 2 directors.
Director Shazali I. who was appointed on 02 November 2018.
Director Ajaz K. who was appointed on 31 October 2018.
The company was officially categorised as "security systems service activities" (80200).
As stated in the official records, there was a name change on 2018-11-01 and their previous name was 1gaurd.
1guard Ltd Address / Contact
Office Address
71-75 Shelton Street
Town
London
Post code
WC2H 9JQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11651237
Date of Incorporation
Wed, 31st Oct 2018
Date of Dissolution
Tue, 7th Apr 2020
Industry
Security systems service activities
End of financial Year
31st October
Company age
2 years old
Account next due date
Fri, 31st Jul 2020
Next confirmation statement due date
Wed, 13th Nov 2019
Company staff
Shazali I.
Position: Director
Appointed: 02 November 2018
Ajaz K.
Position: Director
Appointed: 31 October 2018
Company previous names
1gaurd
November 1, 2018
Company filings
Filing category
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, April 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, April 2020
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 21st, January 2020
gazette
Free Download
(1 page)
CH01
On 2018-11-02 director's details were changed
filed on: 14th, November 2018
officers
Free Download
(2 pages)
AP01
New director was appointed on 2018-11-02
filed on: 13th, November 2018
officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2018-11-01
filed on: 1st, November 2018
resolution
Free Download
(3 pages)
CH01
On 2018-11-01 director's details were changed
filed on: 1st, November 2018
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