Company number 05230101
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address ACCOUNTING DIRECT PLUS - N034, 293 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 052301010010, created on 20 November 2015. The most likely internet sites of NAMET LIMITED are www.namet.co.uk, and www.namet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Namet Limited is a Private Limited Company.
The company registration number is 05230101. Namet Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Namet Limited is Accounting Direct Plus N034 293 Green Lanes London N13 4xs. The company`s financial liabilities are £360.67k. It is £44.06k against last year. The cash in hand is £7.78k. It is £1.73k against last year. And the total assets are £58.1k, which is £8.1k against last year. WAHID, Abdul is a Secretary of the company. WAHID, Abdul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHADEMI, Ali has been resigned. Director KHODAMALI, Habibullah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
namet Key Finiance
LIABILITIES
£360.67k
+13%
CASH
£7.78k
+28%
TOTAL ASSETS
£58.1k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
KHADEMI, Ali
Resigned: 14 January 2013
Appointed Date: 01 November 2012
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Abdul Wahid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NAMET LIMITED Events
11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registration of charge 052301010010, created on 20 November 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
15 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed;new director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation
20 November 2015
Charge code 0523 0101 0010
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 110 high road tottenham london t/no MX248342…
25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 107 bruce grove london t/no AGL129496 haringey together…
25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 296 wightman road london t/no NGL487746 haringey…
25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 181 lower clapton road london t/n 364243…
25 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied
on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 296 wightman road london by way of fixed charge, the…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied
on 21 September 2013
Persons entitled: National Westminster Bank PLC
Description: 107 bruce grove tottenham london. By way of fixed charge…
28 February 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 181 lower clapton road london. By way of fixed charge the…
25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied
on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 181A lower clapton road, london. By way of fixed charge the…
25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied
on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 181B lower clapton road, london. By way of fixed charge the…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 21 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…