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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
- 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
-
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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termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
mortgage-satisfy-charge-full (2019-05-29) - MR04
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
-
mortgage-satisfy-charge-full (2017-09-29) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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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 (2016-07-06) - AA
keyboard_arrow_right 2015
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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 (2015-02-11) - TM01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-full (2015-11-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
appoint-person-director-company-with-name-date (2014-09-15) - AP01
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-06-13) - AA01
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
-
resolution (2013-06-28) - RESOLUTIONS
-
memorandum-articles (2013-06-28) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
termination-secretary-company-with-name (2012-03-29) - TM02
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termination-director-company-with-name (2012-03-29) - TM01
-
appoint-person-secretary-company-with-name (2012-03-29) - AP03
-
appoint-person-director-company-with-name (2012-03-29) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
legacy (2012-09-14) - MG04
-
legacy (2012-10-20) - MG01
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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
-
accounts-with-accounts-type-dormant (2012-12-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
-
appoint-person-secretary-company-with-name (2011-12-23) - AP03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
termination-director-company-with-name (2010-04-12) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-25) - AA
-
legacy (2008-12-08) - 353
-
legacy (2008-12-08) - 190
-
legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-06-19) - 363a
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-17) - 288a
-
legacy (2007-09-17) - 288b
-
legacy (2007-10-01) - 169
-
legacy (2007-12-29) - 287
-
legacy (2007-12-29) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 287
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resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-08-15) - 287
-
legacy (2006-08-15) - 353
-
legacy (2006-08-15) - 190
-
legacy (2006-08-15) - 363a
-
legacy (2006-10-09) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-04) - AA
-
legacy (2005-06-13) - 288a
-
legacy (2005-08-04) - 287
-
legacy (2005-08-04) - 353
-
legacy (2005-08-04) - 190
-
legacy (2005-08-04) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
certificate-change-of-name-company (2005-11-17) - CERTNM
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memorandum-articles (2005-11-22) - MEM/ARTS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-06) - AA
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legacy (2004-08-13) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-06-30) - CERTNM
-
legacy (2003-07-02) - 287
-
legacy (2003-07-11) - 288a
-
legacy (2003-07-11) - 288c
-
legacy (2003-07-11) - 363a
keyboard_arrow_right 2002
-
incorporation-company (2002-04-18) - NEWINC
-
legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-05-08) - 225
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-29) - 288a
-
legacy (2002-10-30) - 287