NAMTECH LIMITED

Company Name
NAMTECH LIMITED

Legal Registered Office
1 ALBEMARLE STREET LONDON W1S 4HA Other companies in N3

Company Number		06301379
Date formed		2007-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2017-07-26
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name NAMTECH LIMITED

The following companies were found which have the same name as NAMTECH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NAMTECH (INDIA) PRIVATE LIMITED	B-187 GREATER KAILASH-I NEW DELHI Delhi	STRIKE OFF	Company formed on the 1998-08-18
NAMTECH AGENTS PVT LTD	32 MAROUIS STREET KOLKATA West Bengal 700016	STRIKE OFF	Company formed on the 1996-02-19
NAMTECH CERAMICS LIMITED	SREE SANNIDHI MAKKUNI ROAD POST PALLIKUNNU KANNUR-560 004. Kerala	STRIKE OFF	Company formed on the 1996-08-22
NAMTECH CONSULTING LTD	18 GRASMERE ROAD BEXLEYHEATH KENT DA7 6PT	Active	Company formed on the 2012-02-15
NAMTECH CONSULTANTS PRIVATE LIMITED	181 LAKE SHORE ROAD BTM LAYOUT 2ND STAGE BANGALORE. BANGALORE. Karnataka 560076	ACTIVE	Company formed on the 1984-04-16
NAMTECH CORP	8851 NW 112TH AVE MEDLEY FL 33178	Active	Company formed on the 2018-08-02
NAMTECH DEALER PVT LTD	91 DIAMOND HARBOUR ROAD KOLKATA West Bengal 700034	ACTIVE	Company formed on the 1996-02-19
NAMTECH ELECTRONIC DEVICES LIMITED	314 RAHEJA ARCADE.KORAMANGALA BANGALORE BANGALORE Karnataka 560095	ACTIVE	Company formed on the 1984-10-09
NAMTECH ENERGY (HONGKONG) LIMITED		Active	Company formed on the 2014-06-12
NAMTECH EXPORTS PRIVATE LIMITED	31 V MAIN I BLOCK KORAMANGALA BANGALORE Karnataka 560034	STRIKE OFF	Company formed on the 1989-05-05
NAMTECH LTD	20-22 Wenlock Road London N1 7GU	Active - Proposal to Strike off	Company formed on the 2021-06-21
NAMTECH MERCANTILE PVT LTD	48 S N ROY ROAD KOLKATA West Bengal 700038	ACTIVE	Company formed on the 1995-12-26
NAMTECH PTY LIMITED	NSW 2100	Active	Company formed on the 1988-07-01
NAMTECH SOLUTIONS LIMITED	41 BRUCE CASTLE ROAD TOTTENHAM LONDON N17 LONDON N17 8NL	Dissolved	Company formed on the 2013-03-27
NAMTECH SOLUTIONS LIMITED	33 HALESWORTH AVENUE BROUGHTON MILTON KEYNES MK10 7NN	Active	Company formed on the 2017-05-03
NAMTECH SOLUTIONS PTE. LTD.	KAKI BUKIT AVENUE 1 Singapore 416027	Active	Company formed on the 2019-07-09
NAMTECH TAI LIMITED	FLAT NO.312 & 314 RAHEJA ARCADE III FLOOR KALYANA MANTAPROAD KORAMANGALA BANGALORE Karnataka 560009	ACTIVE	Company formed on the 1991-01-22
NAMTECH VANIJYA PVT LTD	P 4 NEW HOWRAH BRIDGE APP RD KOLKATA West Bengal 700001	STRIKE OFF	Company formed on the 1995-12-26
NAMTECH, INC.	6810 CLEMSON LANE SUGAR LAND Texas 77479	Dissolved	Company formed on the 2012-04-24

Company Officers of NAMTECH LIMITED

Current Directors

Officer	Role	Date Appointed
AVAR SECRETARIES LIMITED	Company Secretary	2008-09-23
JOHN EDWARD COLMAN	Director	2007-07-18
ELIANE MABEL DAMIAN COLMAN	Director	2015-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIANE MABEL COLMAN	Company Secretary	2007-07-18	2009-09-29
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2007-07-04	2007-07-18
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2007-07-04	2007-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVAR SECRETARIES LIMITED	HARRISON VARMA LIMITED	Company Secretary	2018-04-24	CURRENT	1998-04-09	Active
AVAR SECRETARIES LIMITED	HARRISON VARMA DEVELOPMENTS LIMITED	Company Secretary	2018-04-24	CURRENT	2006-03-01	Dissolved 2018-06-12
AVAR SECRETARIES LIMITED	HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED	Company Secretary	2018-04-24	CURRENT	2006-07-13	Dissolved 2018-06-12
AVAR SECRETARIES LIMITED	HARRISON VARMA DESIGN SERVICES LIMITED	Company Secretary	2018-04-24	CURRENT	2006-11-15	Active
AVAR SECRETARIES LIMITED	HV CHEAH LIMITED	Company Secretary	2018-04-24	CURRENT	2007-01-10	Dissolved 2018-06-26
AVAR SECRETARIES LIMITED	HARRISON VARMA PROJECTS LIMITED	Company Secretary	2018-04-24	CURRENT	2010-06-29	Active
AVAR SECRETARIES LIMITED	HARRISON VARMA DEVELOPMENTS LIMITED	Company Secretary	2018-04-24	CURRENT	2015-02-10	Active
AVAR SECRETARIES LIMITED	HV PROPERTY MANAGEMENT LIMITED	Company Secretary	2018-04-24	CURRENT	2016-03-15	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	HARRISON VARMA CONSULTANCY LIMITED	Company Secretary	2018-04-24	CURRENT	2018-01-03	Active
AVAR SECRETARIES LIMITED	HARRISON VARMA CONSTRUCTION LIMITED	Company Secretary	2018-04-24	CURRENT	2005-03-30	Liquidation
AVAR SECRETARIES LIMITED	CAMPBELL AND GREEN LIMITED	Company Secretary	2018-04-24	CURRENT	2005-03-30	In Administration
AVAR SECRETARIES LIMITED	BUXMEAD MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-24	CURRENT	2012-10-02	Active
AVAR SECRETARIES LIMITED	HARRISON VARMA (THE GARTH) LIMITED	Company Secretary	2018-04-24	CURRENT	2004-04-30	Active
AVAR SECRETARIES LIMITED	GETSPEXS LIMITED	Company Secretary	2018-03-13	CURRENT	2018-03-13	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	KPR128 LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	CSE301 LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	OCP176 LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	NEG EARTH LIGHTS LIMITED	Company Secretary	2018-01-04	CURRENT	1990-08-13	Active
AVAR SECRETARIES LIMITED	LH2 STUDIOS LIMITED	Company Secretary	2018-01-04	CURRENT	1999-10-28	Active
AVAR SECRETARIES LIMITED	AVAR PROPERTIES LIMITED	Company Secretary	2017-10-03	CURRENT	2017-10-03	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	WILD SCIENCE (LONDON) LTD	Company Secretary	2017-03-01	CURRENT	2014-06-04	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	AVAR BUSINESS MANAGERS LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	FULL HOUSE PRODUCTIONS LIMITED	Company Secretary	2016-09-30	CURRENT	1999-10-04	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	AVAR SMART BUSINESS SOLUTIONS LIMITED	Company Secretary	2016-01-22	CURRENT	2016-01-22	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	MAD ANGLES STUDIOS LTD	Company Secretary	2015-12-03	CURRENT	2010-11-03	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	DB & E LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2017-03-14
AVAR SECRETARIES LIMITED	SPEEDINSURE LIMITED	Company Secretary	2015-03-16	CURRENT	1996-10-18	Dissolved 2015-09-15
AVAR SECRETARIES LIMITED	MIKE'S LIGHTS LTD	Company Secretary	2014-06-19	CURRENT	2014-03-07	Dissolved 2016-08-02
AVAR SECRETARIES LIMITED	FORMER STRAWBERRY FILTER FILMS LIMITED	Company Secretary	2014-06-11	CURRENT	2007-06-21	Dissolved 2015-12-08
AVAR SECRETARIES LIMITED	SIRIS RISK MANAGEMENT LIMITED	Company Secretary	2014-03-27	CURRENT	2013-05-02	Dissolved 2015-04-07
AVAR SECRETARIES LIMITED	SIRIS RISK LIMITED	Company Secretary	2014-03-27	CURRENT	2013-05-02	Dissolved 2018-01-23
AVAR SECRETARIES LIMITED	21ST CENTURY NOISE SERVICES LIMITED	Company Secretary	2014-03-21	CURRENT	2014-03-21	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	STATUTORY ACCOUNTANTS LIMITED	Company Secretary	2014-02-06	CURRENT	2014-02-06	Active
AVAR SECRETARIES LIMITED	HYPEZERO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
AVAR SECRETARIES LIMITED	LAMTAR INTL LIMITED	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	AUDIOVISUAL CONTENTS LIMITED	Company Secretary	2013-10-07	CURRENT	2013-10-07	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	MARY BLOCK LIMITED	Company Secretary	2012-10-26	CURRENT	2012-10-26	Dissolved 2018-05-22
AVAR SECRETARIES LIMITED	SJD CREATIVE LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-30
AVAR SECRETARIES LIMITED	VARMA CONSULTANCY LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	IXIS CONSULTANCY LIMITED	Company Secretary	2010-12-03	CURRENT	2010-12-03	Dissolved 2015-07-07
AVAR SECRETARIES LIMITED	DEAN SAMUEL LIMITED	Company Secretary	2010-10-12	CURRENT	2010-10-12	Dissolved 2016-02-23
AVAR SECRETARIES LIMITED	H & E GLOBAL PROJECTS LIMITED	Company Secretary	2010-02-01	CURRENT	2010-02-01	Dissolved 2018-03-11
AVAR SECRETARIES LIMITED	DB ASSOCIATES (UK) LIMITED	Company Secretary	2010-01-20	CURRENT	2010-01-20	Dissolved 2016-01-09
AVAR SECRETARIES LIMITED	HAAN VENTURES LIMITED	Company Secretary	2009-12-21	CURRENT	2009-12-21	Active
AVAR SECRETARIES LIMITED	STEPPING STONES CHILDCARE LIMITED	Company Secretary	2009-01-12	CURRENT	2001-02-05	Active
AVAR SECRETARIES LIMITED	MINSTREL CONSULTANCY LIMITED	Company Secretary	2008-08-28	CURRENT	2004-03-15	Dissolved 2018-05-22
AVAR SECRETARIES LIMITED	CUNNINGTON ENDODONTICS LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
AVAR SECRETARIES LIMITED	ST PETERSBURG (UK) LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	KB & RB ENTERPRISES LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	AVAR & COMPANY LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2018-05-01
AVAR SECRETARIES LIMITED	IVYHOUSE CONSULTING LIMITED	Company Secretary	2007-09-17	CURRENT	2007-09-17	Dissolved 2015-04-07
AVAR SECRETARIES LIMITED	DREAM DESIGN LODGE LIMITED	Company Secretary	2006-11-29	CURRENT	1999-02-08	Active
AVAR SECRETARIES LIMITED	EYE OPENERS LIMITED	Company Secretary	2006-10-02	CURRENT	1999-10-26	Active
AVAR SECRETARIES LIMITED	ELUSIVE TICKETS & EVENTS LIMITED	Company Secretary	2006-09-27	CURRENT	2003-03-12	Active
AVAR SECRETARIES LIMITED	BARBER PLAZA LIMITED	Company Secretary	2006-09-18	CURRENT	1997-04-02	Dissolved 2018-05-01
AVAR SECRETARIES LIMITED	SHOUT MEDIA LIMITED	Company Secretary	2006-09-18	CURRENT	2000-10-25	Active
AVAR SECRETARIES LIMITED	AVAR BM LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Active
AVAR SECRETARIES LIMITED	AVAR LIMITED	Company Secretary	2006-09-04	CURRENT	2006-09-04	Active
AVAR SECRETARIES LIMITED	ROOM 3 DESIGN LIMITED	Company Secretary	2006-08-22	CURRENT	2003-08-07	Dissolved 2017-09-19
AVAR SECRETARIES LIMITED	P C DIGITAL DESIGN LIMITED	Company Secretary	2006-08-11	CURRENT	2003-06-13	Dissolved 2016-03-15
AVAR SECRETARIES LIMITED	MODERN THINKING LIMITED	Company Secretary	2006-08-01	CURRENT	2006-08-01	Active
AVAR SECRETARIES LIMITED	STRAWBERRY FILTER FILMS LIMITED	Company Secretary	2006-05-18	CURRENT	2006-05-18	Active
AVAR SECRETARIES LIMITED	MARK SCOTHERN LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Active - Proposal to Strike off
AVAR SECRETARIES LIMITED	RWB (LONDON) LIMITED	Company Secretary	2005-09-02	CURRENT	2005-09-02	Dissolved 2015-10-20
AVAR SECRETARIES LIMITED	DORA LIMITED	Company Secretary	2004-04-01	CURRENT	2001-02-19	Dissolved 2015-04-23
AVAR SECRETARIES LIMITED	AVAR SBS LIMITED	Company Secretary	2004-02-28	CURRENT	2003-02-27	Active
AVAR SECRETARIES LIMITED	DECYPHER LIMITED	Company Secretary	2003-02-28	CURRENT	2000-03-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2017
2016-12-29	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15
2016-12-29	ANNOTATION	Clarification
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM, AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND
2016-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21	4.70	DECLARATION OF SOLVENCY
2016-11-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-11	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 16/10/2016
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 30/09/2016
2016-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 26/12/2015
2016-11-04	AP01	DIRECTOR APPOINTED MRS ELIANE MABEL DAMIAN COLMAN
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 16/10/2016
2016-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 30/09/2016
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP) OAKLEIGH ROAD SOUTH LONDON N11 1NP ENGLAND
2016-10-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM, AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP), OAKLEIGH ROAD SOUTH, LONDON, N11 1NP, ENGLAND
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 30/09/2016
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2016-10-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM, AVAR SUITES CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ
2016-09-21	AA01	CURREXT FROM 31/03/2016 TO 30/09/2016
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 21/10/2015
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	30/09/15 FULL LIST
2015-10-27	AR01	30/09/15 FULL LIST
2015-07-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	30/09/14 FULL LIST
2014-10-06	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 07/05/2014
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2014-05-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, SUITE 2.8 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ
2013-10-18	AR01	30/09/13 FULL LIST
2013-10-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	30/09/12 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	30/09/11 FULL LIST
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 15/03/2011
2010-10-07	AR01	30/09/10 FULL LIST
2010-10-06	SH01	01/09/10 STATEMENT OF CAPITAL GBP 100
2010-08-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2010-06-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 01/06/2010
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, INTERACTIVE HOUSE 46 GREAT EASTERN STREET, LONDON, EC2A 3EP, ENGLAND
2010-05-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLMAN / 29/09/2009
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY ELIANE COLMAN
2009-04-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1 KINGS COTTAGES 25A LECONFIELD ROAD HIGHBURY LONDON N5 2RZ
2008-11-06	288a	SECRETARY APPOINTED AVAR SECRETARIES LIMITED
2008-11-06	225	CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-11-06	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 1 KINGS COTTAGES, 25A LECONFIELD ROAD, HIGHBURY, LONDON, N5 2RZ
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLMAN / 01/02/2008
2008-11-05	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLMAN / 01/02/2008
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-19	288b	SECRETARY RESIGNED
2007-07-19	288b	DIRECTOR RESIGNED
2007-07-19	288a	NEW SECRETARY APPOINTED
2007-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NAMTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-15
Appointment of Liquidators	2016-11-14
Notices to Creditors	2016-11-14
Resolutions for Winding-up	2016-11-14

Fines / Sanctions

No fines or sanctions have been issued against NAMTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NAMTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 20,552
Creditors Due Within One Year	2012-03-31	£ 26,905

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAMTECH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 32,161
Cash Bank In Hand	2012-03-31	£ 29,551
Current Assets	2013-03-31	£ 110,840
Current Assets	2012-03-31	£ 108,991
Debtors	2013-03-31	£ 78,679
Debtors	2012-03-31	£ 79,440
Shareholder Funds	2013-03-31	£ 90,288
Shareholder Funds	2012-03-31	£ 82,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NAMTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAMTECH LIMITED

Trademarks

We have not found any records of NAMTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAMTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NAMTECH LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where NAMTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	NAMTECH LIMITED	Event Date	2016-11-14
I, Nimish Patel (office holder number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA give notice that I was appointed liquidator of the above named company on 3 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 December 2016 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Nimish Chandrakant Patel , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	NAMTECH LIMITED	Event Date	2016-11-03
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NAMTECH LIMITED	Event Date	2016-11-03
The following special and ordinary resolutions were passed on 3 November 2016 1. "A special resolution that the company be wound up voluntarily." 2. "An ordinary resolution that Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be and are hereby appointed liquidator of the company for the purposes of the winding up." 3. "An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and their staff in attending to matters arising in the winding up to a maximum of 6,000 plus VAT before further approval of the members is required" 4. "A special resolution that the liquidator be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." 5. "A special resolution that the Liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part l of Schedule 4 of the said Act." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 3 November 2016 . Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Mr John Edward Colman , Director :

Initiating party		Event Type	Final Meetings
Defending party	NAMTECH LIMITED	Event Date	2016-11-03
NOTICE IS HEREBY GIVEN that a final meeting of the members of Namtech Limited will be held at 11:00 am on 13 April 2017. The meeting will be held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: THAT the liquidator's final report and receipts and payments account be approved. Proxies to be used at the meeting must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 3 November 2016 . Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Nimish Chandrakant Patel , Liquidator 13 March 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAMTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAMTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 03:24:23
Primary Source:	Companies House

Company Overview

Company Officers of NAMTECH LIMITED

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