Dissolved
Dissolved 2017-07-07
Company Information for MSAT RECO 1 LIMITED
LONDON, EC2V,
|
Company Registration Number
08811333
Private Limited Company
Dissolved Dissolved 2017-07-07 |
Company Name | |
---|---|
MSAT RECO 1 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08811333 | |
---|---|---|
Date formed | 2013-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-07-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 09:03:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID CLARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIZE EDITIONS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
THE ROMANS LONDON LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
COVER PRIDE LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
MOTHER PARENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MSAT RECO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MOTHER VENTURES SEVEN LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
MH RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MHL RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
FD LONDON LIMITED | Director | 2013-02-28 | CURRENT | 2003-05-12 | Active | |
MOTHER VENTURES SIX LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SHELTER FROM THE STORM | Director | 2010-09-09 | CURRENT | 2008-06-26 | Active | |
TOMORROW LONDON LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 58597 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 58597.0 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 43225 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/07/14 STATEMENT OF CAPITAL GBP 37463.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-07-28 |
Resolutions for Winding-up | 2014-07-28 |
Notices to Creditors | 2014-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as MSAT RECO 1 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MSAT RECO 1 LIMITED | Event Date | 2017-02-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MSAT RECO 1 LIMITED | Event Date | 2014-07-23 |
We, Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators of the above named company on 16 July 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 31 August 2014 to prove their debts by sending to the undersigned Simon Thomas of Moorfields Corporate Recovery LLP, 88 Wood Street, London EC2V 7QF the Joint Liquidator of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MSAT RECO 1 LIMITED | Event Date | 2014-07-16 |
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF : Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MSAT RECO 1 LIMITED | Event Date | 2014-07-16 |
At a General Meeting of the members of the above named company, duly convened and held on 16 July 2014 , the following special resolution was duly passed: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and are hereby appointed as Joint Liquidators ( the Joint Liquidators) for the purpose of winding up the affairs and distributing the assets of the Company and any power conferred on them by law, the articles of association of the Company or by this resolution may be exercised jointly or by either of them alone. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |