• UK
  • 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

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 .
More information

Get MASTERNAUT ITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Its Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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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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  • 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

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  • legacy (2007-12-29) - 287

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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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  • 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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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-06) - AA

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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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  • 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

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