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MASTERTECH NEW LIMITED - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
Company Information
- Company registration number
- 05493321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- IARIA, Giuseppina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Dissolved on
- 2016-08-30
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Francesco Carosiello
- Ms Giuseppina Iaria
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINS WHO DARES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-01-13
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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MASTERTECH NEW LIMITED Company Description
- MASTERTECH NEW LIMITED is a ltd registered in United Kingdom with the Company reg no 05493321. Its current trading status is "live". It was registered 2005-06-28. It was previously called WINS WHO DARES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-01-13.It can be contacted at 5Th Floor 14-16 Dowgate Hill .
Get MASTERTECH NEW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastertech New Limited - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
- 2005-06-28
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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 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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notification-of-a-person-with-significant-control (2023-06-20) - PSC01
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accounts-with-accounts-type-dormant (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-dormant (2021-06-20) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-07) - RP04CS01
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notification-of-a-person-with-significant-control (2021-05-06) - PSC01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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accounts-with-accounts-type-dormant (2020-08-13) - AA
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accounts-with-accounts-type-dormant (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2020-08-11) - AR01
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confirmation-statement (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2020-08-11) - AA
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administrative-restoration-company (2020-08-11) - RT01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-19) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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dissolved-compulsory-strike-off-suspended (2016-02-11) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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gazette-dissolved-compulsory (2016-08-30) - GAZ2
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-07-15) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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gazette-notice-compulsory (2015-07-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name (2014-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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capital-allotment-shares (2014-01-08) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-dormant (2013-02-06) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-05) - TM01
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appoint-person-director-company-with-name (2012-01-21) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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termination-director-company-with-name (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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gazette-filings-brought-up-to-date (2012-02-07) - DISS40
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appoint-corporate-secretary-company-with-name (2012-05-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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gazette-notice-compulsary (2011-10-25) - GAZ1
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resolution (2011-06-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-10-26) - GAZ1
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-dormant (2008-08-21) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-05) - CERTNM
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legacy (2007-08-20) - 363a
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legacy (2007-08-13) - 288a
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legacy (2007-08-13) - 288b
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-05-25) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-04-02) - 288c
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legacy (2007-04-02) - 287
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legacy (2007-01-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-06-28) - NEWINC