MASTROVITO WYNESS LIMITED

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MASTROVITO WYNESS LIMITED

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Key Data

Status

Dissolved

Company No.

03872880

Incorporation date

07/11/1999

Size

-

Contacts

Registered address

Registered address

Second Floor Rapier House, 40-46 Lambs Conduit Street, London WC1N 3LJCopy
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Latest events (Record since 07/11/1999)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon03/11/2010
Compulsory strike-off action has been suspended
dot icon11/10/2010
First Gazette notice for compulsory strike-off
dot icon09/04/2010
Compulsory strike-off action has been discontinued
dot icon08/04/2010
Total exemption full accounts made up to 2008-11-30
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon13/11/2008
Memorandum and Articles of Association
dot icon10/11/2008
Certificate of change of name
dot icon09/11/2008
Return made up to 08/11/08; full list of members
dot icon09/11/2008
Secretary appointed mr jonathan james wyness
dot icon09/11/2008
Appointment Terminated Secretary lydia mason
dot icon28/09/2008
Total exemption full accounts made up to 2007-11-30
dot icon06/12/2007
Return made up to 08/11/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/10/2007
New secretary appointed
dot icon09/08/2007
Secretary resigned
dot icon09/08/2007
Director's particulars changed
dot icon23/01/2007
New secretary appointed
dot icon23/01/2007
Secretary resigned
dot icon08/01/2007
Director's particulars changed
dot icon08/01/2007
Return made up to 08/11/06; full list of members
dot icon13/08/2006
New secretary appointed
dot icon13/08/2006
Secretary resigned
dot icon30/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/11/2005
Return made up to 08/11/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon15/11/2004
Return made up to 08/11/04; full list of members
dot icon15/11/2004
Secretary's particulars changed
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon26/11/2003
Return made up to 08/11/03; full list of members
dot icon26/11/2003
Director's particulars changed
dot icon26/11/2003
Registered office changed on 27/11/03
dot icon03/11/2003
Total exemption small company accounts made up to 2002-11-30
dot icon18/06/2003
Total exemption small company accounts made up to 2001-11-30
dot icon15/11/2002
Return made up to 08/11/02; full list of members
dot icon15/11/2002
Director's particulars changed
dot icon13/10/2002
Director's particulars changed
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
New secretary appointed
dot icon22/08/2002
Total exemption small company accounts made up to 2000-11-30
dot icon14/05/2002
Particulars of mortgage/charge
dot icon31/01/2002
Registered office changed on 01/02/02 from: 103 arlington road london NW1 7ET
dot icon09/01/2002
Return made up to 08/11/01; full list of members
dot icon19/03/2001
Return made up to 08/11/00; full list of members
dot icon06/11/2000
Registered office changed on 07/11/00 from: wneville a joseph marlowe house hale road wendover aylesbury buckinghamshire HP22 6NE
dot icon10/01/2000
Memorandum and Articles of Association
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Secretary resigned
dot icon06/01/2000
New secretary appointed
dot icon06/01/2000
New director appointed
dot icon29/12/1999
Certificate of change of name
dot icon18/11/1999
Registered office changed on 19/11/99 from: 6-8 underwood street london N1 7JQ
dot icon07/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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Financial Ratios

No financial ratios available

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

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/11/1999 - 08/11/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/11/1999 - 08/11/1999
36021
Mastrovito, Alice Margaret
Director
08/11/1999 - Present
2
Wyness, Jonathan James
Secretary
31/10/2008 - Present
-
Duly, Charlotte
Secretary
23/01/2007 - 07/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTROVITO WYNESS LIMITED

MASTROVITO WYNESS LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Second Floor Rapier House, 40-46 Lambs Conduit Street, London WC1N 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTROVITO WYNESS LIMITED?

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MASTROVITO WYNESS LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 26/12/2011.

Where is MASTROVITO WYNESS LIMITED located?

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MASTROVITO WYNESS LIMITED is registered at Second Floor Rapier House, 40-46 Lambs Conduit Street, London WC1N 3LJ.

What does MASTROVITO WYNESS LIMITED do?

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MASTROVITO WYNESS LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for MASTROVITO WYNESS LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.