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MASTERMAN SOLUTIONS LTD - 3rd, Floor 49 Farringdon Road, London, EC1M 3JP, United Kingdom
Company Information
- Company registration number
- 07301489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 49 Farringdon Road
- London
- EC1M 3JP 3rd, Floor 49 Farringdon Road, London, EC1M 3JP UK
Management
- Managing Directors
- MR DMITRY SHIPTEY
- DMITRII SHIPTEI
- Company secretaries
- ABS SECRETARY SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-01
- Dissolved on
- 2020-01-07
- SIC/NACE
- 46420 - Wholesale of clothing and footwear
Ownership
- Beneficial Owners
- Mr Igor Zhelivostov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
- Last Return Made Up To:
- 2013-07-01
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MASTERMAN SOLUTIONS LTD Company Description
- MASTERMAN SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07301489. Its current trading status is "closed". It was registered 2010-07-01. It has declared SIC or NACE codes as "46420 - Wholesale of clothing and footwear". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-01.It can be contacted at 3Rd .
Get MASTERMAN SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterman Solutions Ltd - 3rd, Floor 49 Farringdon Road, London, EC1M 3JP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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31/07/16 TOTAL EXEMPTION SMALL (2016-09-09) - AA
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CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES (2016-09-28) - CS01
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27/06/16 FULL LIST (2016-06-27) - AR01
keyboard_arrow_right 2015
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01/07/15 FULL LIST (2015-07-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SHIPTEY / 10/02/2015 (2015-07-02) - CH01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-02) - AA
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31/07/15 TOTAL EXEMPTION SMALL (2015-09-14) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SHIPTEY / 02/08/2014 (2014-10-10) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 (2014-09-17) - CH04
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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01/07/14 FULL LIST (2014-07-31) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-02-04) - AA
keyboard_arrow_right 2013
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01/07/13 FULL LIST (2013-07-08) - AR01
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DIRECTOR APPOINTED MR DMITRY SHIPTEY (2013-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HARRY BURON (2013-02-13) - TM01
keyboard_arrow_right 2012
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01/07/12 FULL LIST (2012-07-04) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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31/07/11 TOTAL EXEMPTION SMALL (2012-03-07) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 (2012-09-18) - AAMD
keyboard_arrow_right 2011
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01/07/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR APPOINTED MR HARRY GILBERT BURON (2011-06-20) - AP01
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CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD (2011-06-20) - AP04
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APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED (2011-06-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE (2011-06-20) - TM01
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM (2011-06-14) - AD01
keyboard_arrow_right 2010
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01/07/10 STATEMENT OF CAPITAL GBP 100 (2010-11-02) - SH01
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DIRECTOR APPOINTED MS APHRODITE MWANJE (2010-10-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE (2010-10-18) - TM01
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DIRECTOR APPOINTED SHIRLEY MWANJE (2010-10-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE (2010-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED (2010-10-15) - TM01
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DIRECTOR APPOINTED APHRODITE MWANJE (2010-07-26) - AP01
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CERTIFICATE OF INCORPORATION (2010-07-01) - NEWINC
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE (2010-07-26) - TM01
