NAMTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 06301379
Status Liquidation
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of the annual return made up to 30 September 2015; Registered office address changed from , Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England to Albemarle House 1 Albemarle Street London W1S 4HA on 22 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of NAMTECH LIMITED are www.namtech.co.uk, and www.namtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Namtech Limited is a Private Limited Company. The company registration number is 06301379. Namtech Limited has been working since 04 July 2007. The present status of the company is Liquidation. The registered address of Namtech Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . AVAR SECRETARIES LIMITED is a Secretary of the company. COLMAN, John Edward is a Director of the company. DAMIAN COLMAN, Eliane Mabel is a Director of the company. Secretary COLMAN, Eliane Mabel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 23 September 2008
Director
COLMAN, John Edward
Appointed Date: 18 July 2007
54 years old
Director
DAMIAN COLMAN, Eliane Mabel
Appointed Date: 06 April 2015
50 years old

Resigned Directors

Secretary
COLMAN, Eliane Mabel
Resigned: 29 September 2009
Appointed Date: 18 July 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 July 2007
Appointed Date: 04 July 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr John Edward Colman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAMTECH LIMITED Events

29 Dec 2016
Second filing of the annual return made up to 30 September 2015
22 Nov 2016
Registered office address changed from , Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England to Albemarle House 1 Albemarle Street London W1S 4HA on 22 November 2016
21 Nov 2016
Appointment of a voluntary liquidator
21 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
21 Nov 2016
Declaration of solvency
...
... and 48 more events
19 Jul 2007
New secretary appointed
19 Jul 2007
New director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
04 Jul 2007
Incorporation

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