MSAT Reco Limited

Company Name	MSAT Reco Limited
Company Status	Dissolved
Company Number	08811335
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.8k at £1	Matthew David Clark 7.10% Ordinary B
5k at £1	Andrew Everett Medd 5.20% Ordinary B
24k at £1	Erik Johan Torstensson 25.00% Ordinary A
24k at £1	Jens Birger Grede 25.00% Ordinary A
22.5k at £1	Robert Saville 23.40% Ordinary B
13.7k at £1	Mark Howard Waites 14.30% Ordinary B

Financials

Year	2014
Net Worth	£96

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 July 2014	Delivered on: 18 July 2014 Persons entitled: Coutts & Co Classification: A registered charge Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants. Outstanding

16 July 2014

Delivered on: 18 July 2014
Persons entitled: Coutts & Co

Classification: A registered charge
Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.
Outstanding

Filing History

17 November 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Jens Birger Grede on 31 May 2019 (2 pages)
10 June 2019	Director's details changed for Mr Mark Howard Waites on 31 May 2019 (2 pages)
1 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2018	Compulsory strike-off action has been discontinued (1 page)
17 October 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
11 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 96,060 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 96,060 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 96,060 (9 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 96,060 (9 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 96,059 (9 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 96,059 (9 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Change of share class name or designation (2 pages)
18 July 2014	Registration of charge 088113350001, created on 16 July 2014 (24 pages)
18 July 2014	Registration of charge 088113350001, created on 16 July 2014 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)