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MASTROVITO WYNESS LIMITED - SECOND FLOOR RAPIER HOUSE, 40-46 LAMBS CONDUIT STREET, LONDON, WC1N 3LJ, United Kingdom
Company Information
- Company registration number
- 03872880
- Country
- United Kingdom
- Registered Address
- SECOND FLOOR RAPIER HOUSE
- 40-46 LAMBS CONDUIT STREET
- LONDON
- WC1N 3LJ SECOND FLOOR RAPIER HOUSE, 40-46 LAMBS CONDUIT STREET, LONDON, WC1N 3LJ UK
Management
- Managing Directors
- ALICE MARGARET MASTROVITO
- Company secretaries
- JONATHAN JAMES WYNESS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-11-08
- Dissolved on
- 2011-12-27
- SIC/NACE
- 7411 - Legal activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MASTROVITO & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-11-30
✓
- Last Return Made Up To:
- 2008-11-08
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MASTROVITO WYNESS LIMITED Company Description
- MASTROVITO WYNESS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03872880. It was registered 1999-11-08. It was previously called MASTROVITO & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "7411 - Legal activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-11-30. The latest annual return was filed up to 2008-11-08.It can be contacted at Second Floor Rapier House .
Get MASTROVITO WYNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastrovito Wyness Limited - SECOND FLOOR RAPIER HOUSE, 40-46 LAMBS CONDUIT STREET, LONDON, WC1N 3LJ, United Kingdom
- 1999-11-08
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03872880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03872880#ADDSLCHUK
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.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-12-27) - GAZ2
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FIRST GAZETTE (2011-09-13) - GAZ1
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-10-12) - GAZ1
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DISS40 (DISS40(SOAD)) (2010-04-10) - DISS40
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30/11/08 TOTAL EXEMPTION FULL (2010-04-09) - AA
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FIRST GAZETTE (2010-01-05) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-11-04) - DISS16(SOAS)
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-11-14) - MEM/ARTS
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COMPANY NAME CHANGED MASTROVITO & ASSOCIATES LIMITED (2008-11-11) - CERTNM
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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APPOINTMENT TERMINATED SECRETARY LYDIA MASON (2008-11-10) - 288b
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SECRETARY APPOINTED MR JONATHAN JAMES WYNESS (2008-11-10) - 288a
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30/11/07 TOTAL EXEMPTION FULL (2008-09-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-09) - 288c
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SECRETARY RESIGNED (2007-01-24) - 288b
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NEW SECRETARY APPOINTED (2007-01-24) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-23) - AA
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SECRETARY RESIGNED (2007-08-10) - 288b
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-10) - 288c
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-12-07) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-31) - AA
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NEW SECRETARY APPOINTED (2006-08-14) - 288a
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SECRETARY RESIGNED (2006-08-14) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-09-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-11-04) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2003-06-19) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM: (2002-02-01) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-15) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2002-08-23) - AA
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-10-14) - 288c
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SECRETARY RESIGNED (2002-10-14) - 288b
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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NEW SECRETARY APPOINTED (2002-10-14) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS (2001-03-20) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM: (2000-11-07) - 287
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MEMORANDUM OF ASSOCIATION (2000-01-11) - MEM/ARTS
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NEW SECRETARY APPOINTED (2000-01-07) - 288a
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SECRETARY RESIGNED (2000-01-07) - 288b
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NEW DIRECTOR APPOINTED (2000-01-07) - 288a
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DIRECTOR RESIGNED (2000-01-07) - 288b
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ALTERMEMORANDUM09/11/99 (2000-01-07) - SRES01
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-30) - CERTNM
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM: (1999-11-19) - 287
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INCORPORATION DOCUMENTS (1999-11-08) - NEWINC
