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MASTERNAUT ITS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 04419758
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- SOUICI, Djamel
- DIMENNA, Ralph
- Company secretaries
- GRAY, Samantha
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-18
- Dissolved on
- 2022-01-26
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Masternaut Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMATICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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MASTERNAUT ITS LIMITED Company Description
- MASTERNAUT ITS LIMITED is a ltd registered in United Kingdom with the Company reg no 04419758. Its current trading status is "closed". It was registered 2002-04-18. It was previously called AMATICS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at 2Nd Floor Regis House .
Get MASTERNAUT ITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04419758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04419758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2021-04-23) - LIQ01
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resolution (2021-04-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-01-21) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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memorandum-articles (2013-06-28) - MEM/ARTS
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resolution (2013-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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change-account-reference-date-company-previous-shortened (2013-06-13) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-secretary-company-with-name (2012-03-29) - TM02
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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legacy (2012-10-20) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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legacy (2012-09-14) - MG04
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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change-of-name-notice (2012-11-01) - CONNOT
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certificate-change-of-name-company (2012-11-01) - CERTNM
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appoint-person-director-company-with-name (2012-03-29) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
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appoint-person-director-company-with-name (2011-12-23) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-director-company-with-name (2010-04-12) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 190
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legacy (2008-12-08) - 353
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accounts-with-accounts-type-full (2008-02-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-09-12) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-10-01) - 169
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legacy (2007-12-29) - 395
-
legacy (2007-12-29) - 287
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keyboard_arrow_right 2006
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legacy (2006-08-15) - 353
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-05-31) - 287
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legacy (2006-08-15) - 287
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legacy (2006-08-15) - 190
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legacy (2006-10-09) - 88(2)R
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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legacy (2005-08-04) - 287
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legacy (2005-08-04) - 353
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legacy (2005-08-04) - 190
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legacy (2005-08-04) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
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certificate-change-of-name-company (2005-11-17) - CERTNM
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accounts-with-accounts-type-dormant (2005-02-04) - AA
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memorandum-articles (2005-11-22) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-dormant (2004-02-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 363a
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legacy (2003-07-11) - 288c
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legacy (2003-07-02) - 287
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certificate-change-of-name-company (2003-06-30) - CERTNM
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keyboard_arrow_right 2002
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 288a
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incorporation-company (2002-04-18) - NEWINC
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-05-08) - 225
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legacy (2002-10-30) - 287
