Namero Limited

Company Name	Namero Limited
Company Status	Dissolved
Company Number	07168284
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	29 January 2016 (8 years, 2 months ago)
Previous Name	Matestake Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon George Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 29 January 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Dan Dickenson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 January 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Mr Dan Dickenson
Status	Closed
Appointed	06 December 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 January 2016)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mrs Charlotte Emma Miranda Dickenson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	242 Kings Road Kingston Upon Thames Surrey KT2 5HX

Director Name	Mr Martin David Orton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Director Name	Mr Martin David Orton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

50 at £1	Charlotte Emma Miranda Dickenson 5.00% Ordinary
400 at £1	Dan Dickenson 40.00% Ordinary
400 at £1	Simon Anderson 40.00% Ordinary
150 at £1	Martin Orton 15.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 February 2015	Company name changed matestake LTD\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
25 February 2015	Company name changed matestake LTD\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
11 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-23 (2 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-23 RES15 ‐ Change company name resolution on 2015-01-23 (2 pages)
30 October 2014	Registered office address changed from C/O Dan Dickenson 10 Dickerage Road Kingston upon Thames Surrey KT1 3SP to C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 30 October 2014 (1 page)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Statement of affairs with form 4.19 (6 pages)
30 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 (1 page)
30 October 2014	Registered office address changed from C/O Dan Dickenson 10 Dickerage Road Kingston upon Thames Surrey KT1 3SP to C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 30 October 2014 (1 page)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Statement of affairs with form 4.19 (6 pages)
10 February 2014	Termination of appointment of Martin Orton as a director (1 page)
10 February 2014	Termination of appointment of Martin Orton as a director (1 page)
11 December 2013	Appointment of Mr Dan Dickenson as a secretary (2 pages)
11 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 December 2013	Appointment of Mr Dan Dickenson as a secretary (2 pages)
11 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 November 2013	Appointment of Mr Martin David Orton as a director (2 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Appointment of Mr Martin David Orton as a director (2 pages)
19 November 2013	Termination of appointment of Martin Orton as a director (1 page)
19 November 2013	Termination of appointment of Martin Orton as a director (1 page)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1,000 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1,000 (3 pages)
5 September 2012	Appointment of Mr Martin David Orton as a director (2 pages)
5 September 2012	Appointment of Mr Martin David Orton as a director (2 pages)
4 September 2012	Director's details changed for Mr Daniel Dickenson on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of Charlotte Dickenson as a director (1 page)
4 September 2012	Director's details changed for Mr Daniel Dickenson on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of Charlotte Dickenson as a director (1 page)
4 September 2012	Director's details changed for Mr Daniel Dickenson on 4 September 2012 (2 pages)
14 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from 242 Kings Road Kingston upon Thames Surrey KT2 5HX England on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 242 Kings Road Kingston upon Thames Surrey KT2 5HX England on 14 May 2012 (1 page)
19 March 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
19 March 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
6 June 2011	Appointment of Mr Dan Dickenson as a director (2 pages)
6 June 2011	Appointment of Mr Dan Dickenson as a director (2 pages)
6 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
6 June 2011	Appointment of Mr Simon George Anderson as a director (2 pages)
6 June 2011	Appointment of Mr Simon George Anderson as a director (2 pages)
6 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 February 2010	Incorporation (23 pages)
24 February 2010	Incorporation (23 pages)

Namero Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London