Mastrovito Wyness Limited

Company Name	Mastrovito Wyness Limited
Company Status	Dissolved
Company Number	03872880
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Dormpack Limited and Mastrovito & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Alice Margaret Mastrovito
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 27 December 2011)
Role	European Trade Mark Attorney
Correspondence Address	Rear Ground Flat 1 Regent Square London WC1H 1HZ

Secretary Name	Mr Jonathan James Wyness
Nationality	British
Status	Closed
Appointed	01 November 2008(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2011)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	27 Dale Hall Lane Ipswich Suffolk IP1 3RY

Secretary Name	Garry John Marshall
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Flat 1 14 Sherrifs House Long Yard London WC1N 3LU

Secretary Name	Kizzy Moroney
Nationality	Irish
Status	Resigned
Appointed	24 July 2002(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 August 2006)
Role	Book Keeper
Correspondence Address	4 Redcliffe Place London SW10 9DD

Secretary Name	Jayne Louise Leak
Nationality	British
Status	Resigned
Appointed	11 August 2006(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2007)
Role	Accountant
Correspondence Address	2 Highfield Link Collier Row Romford Essex RM5 3DH

Secretary Name	Charlotte Duly
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 2007)
Role	Trainee Trade Mark Attorney
Correspondence Address	25 Sutherland Grove Teddington Middlesex TW11 8RP

Secretary Name	Lydia Coen Mason
Nationality	British
Status	Resigned
Appointed	22 October 2007(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Trainee Trade Mark Attorney
Correspondence Address	23b Northlands Street London SE5 9PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Second Floor Rapier House 40-46 Lambs Conduit Street London WC1N 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at 1	Ms Alice Margaret Mastrovito 100.00% Ordinary

Financials

Year	2014
Turnover	£604,269
Net Worth	-£262,784
Cash	£34,344
Current Liabilities	£626,433

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Compulsory strike-off action has been suspended (1 page)
4 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
9 April 2010	Total exemption full accounts made up to 30 November 2008 (6 pages)
9 April 2010	Total exemption full accounts made up to 30 November 2008 (6 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Memorandum and Articles of Association (15 pages)
14 November 2008	Memorandum and Articles of Association (15 pages)
11 November 2008	Company name changed mastrovito & associates LIMITED\certificate issued on 12/11/08 (2 pages)
11 November 2008	Company name changed mastrovito & associates LIMITED\certificate issued on 12/11/08 (2 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Appointment terminated secretary lydia mason (1 page)
10 November 2008	Appointment Terminated Secretary lydia mason (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Secretary appointed mr jonathan james wyness (1 page)
10 November 2008	Secretary appointed mr jonathan james wyness (1 page)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
7 December 2007	Return made up to 08/11/07; full list of members (2 pages)
7 December 2007	Return made up to 08/11/07; full list of members (2 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 08/11/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 08/11/06; full list of members (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
24 November 2005	Return made up to 08/11/05; full list of members (6 pages)
24 November 2005	Return made up to 08/11/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 November 2004	Return made up to 08/11/04; full list of members (6 pages)
16 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 November 2003	Return made up to 08/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Return made up to 08/11/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
19 June 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
19 June 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
16 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2002	Return made up to 08/11/02; full list of members (6 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
15 May 2002	Particulars of mortgage/charge (4 pages)
15 May 2002	Particulars of mortgage/charge (4 pages)
1 February 2002	Registered office changed on 01/02/02 from: 103 arlington road london NW1 7ET (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 103 arlington road london NW1 7ET (1 page)
10 January 2002	Return made up to 08/11/01; full list of members (6 pages)
10 January 2002	Return made up to 08/11/01; full list of members (6 pages)
20 March 2001	Return made up to 08/11/00; full list of members (6 pages)
20 March 2001	Return made up to 08/11/00; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: wneville a joseph marlowe house hale road wendover aylesbury buckinghamshire HP22 6NE (1 page)
7 November 2000	Registered office changed on 07/11/00 from: wneville a joseph marlowe house hale road wendover aylesbury buckinghamshire HP22 6NE (1 page)
11 January 2000	Memorandum and Articles of Association (15 pages)
11 January 2000	Memorandum and Articles of Association (15 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
30 December 1999	Company name changed dormpack LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed dormpack LIMITED\certificate issued on 04/01/00 (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 November 1999	Incorporation (21 pages)

Mastrovito Wyness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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