MAVIN [CARE] LIMITED
LONDON RED DOT IT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 06036525
Status Liquidation
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24 ; Statement of affairs with form 4.19. The most likely internet sites of MAVIN [CARE] LIMITED are www.mavincare.co.uk, and www.mavin-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mavin Care Limited is a Private Limited Company. The company registration number is 06036525. Mavin Care Limited has been working since 22 December 2006. The present status of the company is Liquidation. The registered address of Mavin Care Limited is 31st Floor 40 Bank Street London E14 5nr. . RAMBOJUN, Mahendra is a Secretary of the company. RAMBOJUN, Mahendra is a Director of the company. RAMKAUN, Rajeev is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAM RUTTON, Navinlall has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RAMBOJUN, Mahendra
Appointed Date: 26 February 2007
Director
RAMBOJUN, Mahendra
Appointed Date: 26 February 2007
66 years old
Director
RAMKAUN, Rajeev
Appointed Date: 14 August 2013
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 22 December 2006
Director
RAM RUTTON, Navinlall
Resigned: 20 October 2010
Appointed Date: 26 February 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2007
Appointed Date: 22 December 2006

MAVIN [CARE] LIMITED Events

05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24
05 Jul 2016
Statement of affairs with form 4.19
25 Jun 2016
Registered office address changed from 30 Avon Way London E18 2AR to 31st Floor 40 Bank Street London E14 5NR on 25 June 2016
04 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 300
...
... and 32 more events
20 Mar 2007
Ad 01/03/07--------- £ si 100@1=100 £ ic 1/101
20 Mar 2007
Registered office changed on 20/03/07 from: 25 winnock road colchester essex CO1 2BG
19 Mar 2007
Company name changed red dot it LIMITED\certificate issued on 19/03/07
08 Mar 2007
Registered office changed on 08/03/07 from: 788-790 finchley road london NW11 7TJ
22 Dec 2006
Incorporation

MAVIN [CARE] LIMITED Charges

20 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Rameswar Daby
Description: F/H property k/a 41 wash lane clacton on sea essex (aka…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 was lane, clacton on sea, essex f/h.
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 grove road, walthamstow, london f/h.
23 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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