Mastertech New Limited

Company Name	Mastertech New Limited
Directors	Francesco Carosiello and Giuseppina Iaria
Company Status	Active
Company Number	05493321
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Previous Name	Wins Who Dares Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Francesco Carosiello
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	Italy
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Ms Giuseppina Iaria
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	20 June 2023(17 years, 12 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Roar Gangdal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 March 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 15 Poland Street London W1F 8QE

Director Name	Miss Cristina Ciobanu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 July 2010(5 years after company formation)
Appointment Duration	10 months (resigned 01 May 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	15 Mepham Gardens Harrow Middlesex HA3 6QS

Director Name	Francesco Carosiello
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2011)
Role	Surveyor
Country of Residence	Italy
Correspondence Address	Via Torino N.8 Alessandria 15122

Director Name	Miss Cristina Ciobanu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Miss Cristina Ciobanu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Mrs Jacqueline Marsha Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	368 Suite 2 Lansdowne Row London W1J 6HL

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	222 Regent Street Liberty House London W1B 5TR

Director Name	Mr Simon Joseph Curran
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	190 Chiswick High Road London W4 1PP

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 19 March 2007)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2007)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Poland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2010)
Correspondence Address	15 Poland Street London W1F 8QE

Secretary Name	Corporo Limited (Corporation)
Status	Resigned
Appointed	08 May 2012(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2016)
Correspondence Address	314-322 Regent Street 5th Floor, Morley House London W1B 3BG

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

61.7m at £1	Simon Joseph Curran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,530
Cash	£853
Current Liabilities	£78,462

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2016	Termination of appointment of Simon Joseph Curran as a director on 25 February 2016 (2 pages)
13 June 2016	Termination of appointment of Corporo Limited as a secretary on 25 February 2016 (2 pages)
11 February 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Registered office address changed from C/O C/O Flying Formations 222 Regent Street Liberty House London W1B 5TR to 190 Chiswick High Road London W4 1PP on 25 March 2015 (1 page)
21 November 2014	Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 28 June 2014 (1 page)
21 November 2014	Appointment of Mr Simon Joseph Curran as a director (2 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 61,744,002 (4 pages)
21 November 2014	Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 28 June 2014 (1 page)
21 November 2014	Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 28 June 2014 (1 page)
21 November 2014	Appointment of Mr Simon Joseph Curran as a director on 28 June 2014 (2 pages)
28 August 2014	Registered office address changed from C/O Flying Formations Ltd 222 Regent Street London W1B 5TR England to C/O C/O Flying Formations 222 Regent Street Liberty House London W1B 5TR on 28 August 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014	Registered office address changed from 368 Suite 2 Lansdowne Row London W1J 6HL on 28 January 2014 (1 page)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 61,744,002 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 61,744,002 (4 pages)
10 December 2013	Appointment of Mr Francesco Carosiello as a director (2 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 May 2012	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director (2 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Termination of appointment of Jacqueline Scott as a director (1 page)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Appointment of Mrs Jacqueline Marsha Scott as a director (2 pages)
11 May 2012	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 11 May 2012 (1 page)
11 May 2012	Appointment of Corporo Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Cristina Ciobanu as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Registered office address changed from Office 32 30 Woburn Place, Boomsbury London London WC1H 0JR United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Office 32 30 Woburn Place, Boomsbury London London WC1H 0JR United Kingdom on 2 March 2012 (1 page)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
6 February 2012	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
6 February 2012	Appointment of Cristina Ciobanu as a director (2 pages)
6 February 2012	Appointment of Cristina Ciobanu as a director (2 pages)
5 February 2012	Termination of appointment of Francesco Carosiello as a director (1 page)
21 January 2012	Appointment of Francesco Carosiello as a director (2 pages)
12 January 2012	Termination of appointment of Cristina Ciobanu as a director (1 page)
12 January 2012	Termination of appointment of Cristina Ciobanu as a director (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 March 2011	Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE United Kingdom on 16 March 2011 (1 page)
10 February 2011	Registered office address changed from Office 32 30 Woburn Place Bloomsbury London WC1H 0JR on 10 February 2011 (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Annual return made up to 28 June 2010 with a full list of shareholders (2 pages)
2 February 2011	Appointment of Miss Cristina Ciobanu as a director (2 pages)
19 January 2011	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 19 January 2011 (2 pages)
19 January 2011	Appointment of Cristina Ciobanu as a director (3 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Termination of appointment of Roar Gangdal as a director (1 page)
30 June 2010	Termination of appointment of Poland Secretaries Limited as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 July 2009	Return made up to 28/06/09; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
5 October 2007	Company name changed wins who dares LIMITED\certificate issued on 05/10/07 (2 pages)
20 August 2007	Return made up to 28/06/07; full list of members (2 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 May 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Registered office changed on 02/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New secretary appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2005	Incorporation (14 pages)

Mastertech New Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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