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MASTERNAUT UK LIMITED

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MASTERNAUT UK LIMITED

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Key Data

Status

Dissolved

Company No.

04006118Copy
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Incorporation date

31/05/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 31/05/2000)
dot icon01/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2015
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon08/01/2015
Liquidators' statement of receipts and payments to 2014-09-25
View PDF (12 pages)
dot icon15/12/2013
Resolutions
View PDF (2 pages)
dot icon15/12/2013
Change of name notice
View PDF (2 pages)
dot icon03/10/2013
Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF on 2013-10-04
View PDF (2 pages)
dot icon02/10/2013
Declaration of solvency
View PDF (3 pages)
dot icon02/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/10/2013
Resolutions
View PDF (1 pages)
dot icon14/07/2013
Termination of appointment of Djamel Souici as a secretary on 2013-07-15
View PDF (1 pages)
dot icon14/07/2013
Termination of appointment of Samantha Gray as a secretary on 2013-07-15
View PDF (1 pages)
dot icon14/07/2013
Termination of appointment of Martin Andrew Hiscox as a director on 2013-07-15
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Full accounts made up to 2011-12-31
View PDF (26 pages)
dot icon21/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Resolutions
View PDF (2 pages)
dot icon28/03/2012
Appointment of Martin Hiscox as a director on 2012-03-12
View PDF (2 pages)
dot icon28/03/2012
Appointment of Samantha Gray as a secretary on 2012-03-12
View PDF (1 pages)
dot icon28/03/2012
Appointment of Djamel Souici as a secretary on 2012-03-12
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Nicholas Williams as a director on 2012-03-19
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Masternaut International Sas as a director on 2012-03-19
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of William Patrick Henry as a director on 2012-03-13
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Laurent Favre as a director on 2012-03-19
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Paul Keith Waterhouse as a secretary on 2012-03-12
View PDF (1 pages)
dot icon11/03/2012
Appointment of Mr Paul Francis Bosson as a director on 2012-03-12
View PDF (2 pages)
dot icon06/03/2012
Appointment of Mr. Nicholas Williams as a director on 2011-12-13
View PDF (2 pages)
dot icon22/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon20/12/2011
Miscellaneous
View PDF (1 pages)
dot icon21/11/2011
Termination of appointment of Kevin Brian Lawrence as a director on 2011-09-22
View PDF (1 pages)
dot icon27/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (33 pages)
dot icon05/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2011
Termination of appointment of Martin Port as a director
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Michel Lanne as a director
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Frederic Dupeyron as a director
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Christophe De Pescara as a director
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Simon Bellamy as a director
View PDF (1 pages)
dot icon09/05/2011
Appointment of Mr William Patrick Henry as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Kevin Brian Lawrence as a director
View PDF (2 pages)
dot icon26/04/2011
Resolutions
View PDF (3 pages)
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (8 pages)
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (10 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon12/12/2010
Amended group of companies' accounts made up to 2009-08-31
View PDF (36 pages)
dot icon26/10/2010
Appointment of a director
View PDF (2 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon28/06/2010
Group of companies' accounts made up to 2009-08-31
View PDF (36 pages)
dot icon20/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (9 pages)
dot icon19/05/2010
Director's details changed for Simon James Bellamy on 2010-05-20
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Mr Martin Harry Port on 2010-05-20
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Mr Michel Marc Lanne on 2010-04-15
View PDF (2 pages)
dot icon04/05/2010
Appointment of Mr Christophe De Pescara as a director
View PDF (2 pages)
dot icon17/03/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon14/03/2010
Appointment of Mr Michel Marc Lanne as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr Paul Keith Waterhouse as a secretary
View PDF (1 pages)
dot icon14/03/2010
Termination of appointment of Simon Bellamy as a secretary
View PDF (1 pages)
dot icon09/12/2009
Director's details changed for Mr Frederic Dypeyron on 2009-12-01
View PDF (2 pages)
dot icon09/12/2009
Appointment of Masternaut International Sas as a director
View PDF (2 pages)
dot icon08/12/2009
Appointment of Mr Laurent Favre as a director
View PDF (2 pages)
dot icon08/12/2009
Appointment of Mr Frederic Dypeyron as a director
View PDF (2 pages)
dot icon06/12/2009
Group of companies' accounts made up to 2008-08-31
View PDF (39 pages)
dot icon03/12/2009
Statement of capital following an allotment of shares on 2009-11-27
View PDF (4 pages)
dot icon03/12/2009
Consolidation of shares on 2009-11-30
View PDF (5 pages)
dot icon03/12/2009
Resolutions
View PDF (23 pages)
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon23/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/07/2009
Return made up to 20/05/09; full list of members
View PDF (6 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon03/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon21/12/2008
Return made up to 20/05/08; full list of members; amend
View PDF (6 pages)
dot icon15/10/2008
Return made up to 20/05/08; full list of members
View PDF (6 pages)
dot icon15/10/2008
Director and secretary's change of particulars / simon bellamy / 01/07/2008
View PDF (1 pages)
dot icon15/10/2008
Director and secretary's change of particulars / simon bellamy / 01/07/2008
View PDF (1 pages)
dot icon13/10/2008
Return made up to 20/05/07; full list of members
View PDF (6 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon21/05/2008
Group of companies' accounts made up to 2007-08-31
View PDF (29 pages)
dot icon11/05/2008
Director's change of particulars / martin port / 08/05/2008
View PDF (1 pages)
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (9 pages)
dot icon05/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2007
-
View PDF (8 pages)
dot icon06/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2006
Return made up to 20/05/06; full list of members
View PDF (10 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2006
-
View PDF (7 pages)
dot icon10/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon17/07/2005
Resolutions
View PDF (0 pages)
dot icon17/07/2005
Resolutions
View PDF (0 pages)
dot icon17/07/2005
Resolutions
View PDF (9 pages)
dot icon06/07/2005
-
View PDF (8 pages)
dot icon15/06/2005
Return made up to 20/05/05; full list of members
View PDF (10 pages)
dot icon27/10/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon25/07/2004
Registered office changed on 26/07/04 from: 35 ballards lane london N3 1XW
View PDF (1 pages)
dot icon01/06/2004
Return made up to 20/05/04; full list of members
View PDF (10 pages)
dot icon27/04/2004
-
View PDF (7 pages)
dot icon27/04/2004
Return made up to 01/06/03; full list of members
View PDF (10 pages)
dot icon05/04/2004
New director appointed
View PDF (2 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon27/11/2003
Director resigned
View PDF (1 pages)
dot icon27/10/2003
Accounting reference date extended from 30/06/03 to 31/08/03
View PDF (1 pages)
dot icon20/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (4 pages)
dot icon15/05/2003
Ad 30/04/03--------- £ si 100749@1=100749 £ ic 101000/201749
View PDF (4 pages)
dot icon17/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2002
Memorandum and Articles of Association
View PDF (9 pages)
dot icon28/08/2002
Resolutions
View PDF (6 pages)
dot icon28/08/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
Ad 21/08/02--------- £ si 100998@1=100998 £ ic 2/101000
View PDF (2 pages)
dot icon23/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2002
Return made up to 01/06/02; full list of members
View PDF (5 pages)
dot icon23/06/2002
Total exemption full accounts made up to 2001-06-30
View PDF (3 pages)
dot icon16/10/2001
Return made up to 01/06/01; full list of members
View PDF (6 pages)
dot icon20/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
New director appointed
View PDF (3 pages)
dot icon06/06/2000
Secretary resigned
View PDF (1 pages)
dot icon06/06/2000
Director resigned
View PDF (1 pages)
dot icon06/06/2000
Registered office changed on 07/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon31/05/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MASTERNAUT UK LIMITED has not submitted financial statements

MASTERNAUT UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTERNAUT UK LIMITED

MASTERNAUT UK LIMITED is a Dissolved company incorporated on 31/05/2000 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERNAUT UK LIMITED?

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MASTERNAUT UK LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 01/05/2015.

Where is MASTERNAUT UK LIMITED located?

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MASTERNAUT UK LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MASTERNAUT UK LIMITED do?

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MASTERNAUT UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MASTERNAUT UK LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.