Active - Proposal to Strike off
Company Information for MSAT RECO LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD,
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Company Registration Number
08811335
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MSAT RECO LIMITED | |
Legal Registered Office | |
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD Other companies in E2 | |
Company Number | 08811335 | |
---|---|---|
Company ID Number | 08811335 | |
Date formed | 2013-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-06 06:55:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSAT RECO 1 LIMITED | 88 WOOD STREET LONDON EC2V 7QF | Dissolved | Company formed on the 2013-12-11 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID CLARK |
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JENS BIRGER GREDE |
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ANDREW EVERETT MEDD |
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ROBERT SAVILLE |
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ERIK JOHAN TORSTENSSON |
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MARK HOWARD WAITES |
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 | |
MSAT RECO 1 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2017-07-07 | |
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 | |
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 | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
POPULAR CULTURE HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BAELINGE LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-01-26 | |
SATURDAY LONDON LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
FD LONDON LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-12 | Active | |
WINNING IRONS LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
YOLKY GAMES LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BROODY LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
MOTHER VENTURES SEVEN LIMITED | Director | 2013-11-06 | CURRENT | 2013-08-15 | Active | |
MH RECO LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER THERESA LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
MOTHER DESIGN LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
MOTHER FAMILY LIMITED | Director | 1998-02-18 | CURRENT | 1996-11-19 | Active | |
MOTHER VENTURES SIX LIMITED | Director | 2018-06-11 | CURRENT | 2012-10-12 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
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 | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | 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 | |
MOTHER THERESA LIMITED | Director | 2005-07-05 | CURRENT | 2003-12-03 | Active | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER FAMILY LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-19 | Active | |
FD EUROPE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
SHOPPING SPREE LIMITED | Director | 2017-12-06 | CURRENT | 2016-10-19 | Dissolved 2018-09-11 | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
WEDNESDAY AGENCY GROUP LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SATURDAY GROUP LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
POPULAR CULTURE HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
FD LONDON LIMITED | Director | 2013-02-28 | CURRENT | 2003-05-12 | Active | |
SATURDAY LONDON LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-01-17 | |
WINNING IRONS LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
AND LONDON PRODUCTIONS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
WEDNESDAY LONDON LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
MH RECO LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Howard Waites on 2019-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 96060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 96060 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 96060 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 96059 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHAN TORSTENSSON | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD WAITES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EVERETT MEDD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAVILLE | |
RES01 | ADOPT ARTICLES 16/10/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 96059.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088113350001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSAT RECO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSAT RECO LIMITED are:
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. |