Company Information for

SHOPGUARD INTERNATIONAL LIMITED

SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,

Company Registration Number

07045074

Private Limited Company

Active - Proposal to Strike off

About Shopguard International Ltd

SHOPGUARD INTERNATIONAL LIMITED was founded on 2009-10-15 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". Shopguard International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SHOPGUARD INTERNATIONAL LIMITED
Legal Registered Office
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in SS12
Previous Names
VISIONCAP LIMITED
12/01/2011

Filing Information

Company Number07045074
Date formed2009-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 10:07:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Maurice Polan Director DIRECTOR 2013-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Colin Hasted Director 2011-05-01 2013-09-30
Frank Lee Thompson Director 2010-07-29 2011-12-14
Michael Joseph O'connor Director 2010-04-30 2010-07-29
Wijay Kanagasundaram Director 2009-10-15 2010-07-07

Related Directorships for Christopher Maurice Polan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Maurice Polan 30SECONDTSHIRT LTDDirector 2017-01-28 CURRENT 2016-01-11 Active
Christopher Maurice Polan BAKER STREET SERVICES LIMITEDDirector 2016-01-01 CURRENT 1986-10-07 Active - Proposal to Strike off
Christopher Maurice Polan SIPE UK LTDDirector 2015-12-03 CURRENT 2012-11-26 Active - Proposal to Strike off
Christopher Maurice Polan IMPERIO PATENT HOLDING LIMITEDDirector 2015-09-03 CURRENT 2004-11-09 Active
Christopher Maurice Polan SUNNYPORT LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
Christopher Maurice Polan DAVBEC DESIGNS LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
Christopher Maurice Polan NAJM AL MADINA INVESTMENTS LTDDirector 2014-04-01 CURRENT 2013-12-16 Active - Proposal to Strike off
Christopher Maurice Polan ATTLEBOROUGH LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-01-19
Christopher Maurice Polan TITHERLEFT TRADING LIMITEDDirector 2013-09-05 CURRENT 2013-05-09 Dissolved 2016-01-19
Christopher Maurice Polan KUMA TRADING LIMITEDDirector 2012-11-21 CURRENT 1999-03-19 Dissolved 2013-08-20
Christopher Maurice Polan NOLOMAR TRADE LIMITEDDirector 2012-10-25 CURRENT 2001-01-29 Dissolved 2015-08-11
Christopher Maurice Polan BLUEMINE LIMITEDDirector 2012-10-25 CURRENT 2003-12-12 Dissolved 2015-05-19
Christopher Maurice Polan BLUE MANTA RAY ASSET MANAGEMENT LIMITEDDirector 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-08-11
Christopher Maurice Polan EQUINOX TRADING (UK) LIMITEDDirector 2012-07-31 CURRENT 2002-02-11 Dissolved 2015-02-24
Christopher Maurice Polan PRETREND FASHION LIMITEDDirector 2012-07-23 CURRENT 1999-08-24 Active - Proposal to Strike off
Christopher Maurice Polan BEPS INVESTMENT PROPERTIES LIMITEDDirector 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-04-19
Christopher Maurice Polan INTERNATIONAL TRADE SERVICE LIMITEDDirector 2012-05-23 CURRENT 2012-03-12 Active
Christopher Maurice Polan GLOBE WORLD 59 LIMITEDDirector 2012-05-01 CURRENT 2011-12-01 Dissolved 2014-03-18
Christopher Maurice Polan NARO LTDDirector 2012-05-01 CURRENT 2010-02-06 Dissolved 2016-01-19
Christopher Maurice Polan TOP ELEMENT INTERNATIONAL LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-08-25
Christopher Maurice Polan QUANDO LIMITEDDirector 2011-06-02 CURRENT 2011-06-02 Dissolved 2015-06-30
Christopher Maurice Polan DELLACON TRADING LIMITEDDirector 2011-06-02 CURRENT 2011-06-02 Dissolved 2015-12-15
Christopher Maurice Polan ERM EVENT RACING MOTORSPORT LIMITEDDirector 2011-06-01 CURRENT 2007-12-27 Dissolved 2014-10-07
Christopher Maurice Polan EUROXA DATA LTDDirector 2010-11-12 CURRENT 2008-11-26 Dissolved 2016-01-26
Christopher Maurice Polan DELTAKIRK LTDDirector 2010-02-01 CURRENT 2005-02-16 Active - Proposal to Strike off
Christopher Maurice Polan UNITED MEDIARTS LIMITEDDirector 2009-03-16 CURRENT 2006-07-25 Dissolved 2013-11-12
Christopher Maurice Polan FAIRDALE FINANCE LIMITEDDirector 2008-10-28 CURRENT 2002-02-05 Dissolved 2015-05-19
Christopher Maurice Polan AGRI DEVELOPMENT CONSULTING & SERVICES LIMITEDDirector 2008-10-28 CURRENT 2003-02-28 Dissolved 2016-06-14
Christopher Maurice Polan CEA MELROSE LIMITEDDirector 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-02-18
Christopher Maurice Polan FITZMAURICE LTDDirector 2008-01-23 CURRENT 2007-12-11 Dissolved 2016-01-19
Christopher Maurice Polan FRESHPERRY LTDDirector 2007-12-10 CURRENT 2007-11-21 Dissolved 2015-08-11
Christopher Maurice Polan DELLMOORS LIMITEDDirector 2007-04-30 CURRENT 1985-04-03 Dissolved 2014-03-18