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MASTERNAUT ITS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04419758
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Geschäftsführung
- SOUICI, Djamel
- DIMENNA, Ralph
- Prokuristen
- GRAY, Samantha
- SOUICI, Djamel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2002
- Gelöscht am:
- 2022-01-26
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Masternaut Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AMATICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2021-06-27
- Letzte Einreichung: 2020-06-13
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MASTERNAUT ITS LIMITED Firmenbeschreibung
- MASTERNAUT ITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04419758. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.04.2002 registriert. MASTERNAUT ITS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMATICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern MASTERNAUT ITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masternaut Its Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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legacy (2007-12-29) - 287
keyboard_arrow_right 2006
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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
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
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
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
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) - 288b
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