Company NameCare And Maintenance Ltd
Company StatusDissolved
Company Number07446765
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)
Previous NameProfessional Webinars Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Liubov Korshunova
Date of BirthMay 1988 (Born 36 years ago)
NationalityRussian
StatusClosed
Appointed13 December 2012(2 years after company formation)
Appointment Duration1 year (closed 24 December 2013)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address71 Frazer Close
Romford
RM1 2DG
Director NameMrs Janina Nowacka
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Emma House
2 Market Link
Romford
Essex
RM1 1XJ

Location

Registered Address71 Frazer Close
Romford
RM1 2DG
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Shareholders

1000 at £0.1Janina Nowacka
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013Application to strike the company off the register (3 pages)
3 September 2013Application to strike the company off the register (3 pages)
21 March 2013Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-21
(3 pages)
21 March 2013Registered office address changed from 24 Emma House 2 Market Link Romford Essex RM1 1XJ England on 21 March 2013 (1 page)
21 March 2013Company name changed professional webinars LTD\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 March 2013Registered office address changed from 24 Emma House 2 Market Link Romford Essex RM1 1XJ England on 21 March 2013 (1 page)
8 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 December 2012Appointment of Ms Liubov Korshunova as a director (2 pages)
13 December 2012Termination of appointment of Janina Nowacka as a director (1 page)
13 December 2012Termination of appointment of Janina Nowacka as a director on 13 December 2012 (1 page)
13 December 2012Appointment of Ms Liubov Korshunova as a director on 13 December 2012 (2 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
(3 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
(3 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (7 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (7 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)