MSAR LTD
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05313080
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Nicholas Ivor Elliott as a secretary on 8 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MSAR LTD are www.msar.co.uk, and www.msar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Msar Ltd is a Private Limited Company. The company registration number is 05313080. Msar Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Msar Ltd is 29 30 Fitzroy Square London W1t 6lq. . SANDERS, Malcolm is a Director of the company. Secretary ELLIOTT, Nicholas Ivor has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SANDERS, Malcolm
Appointed Date: 14 December 2004
66 years old

Resigned Directors

Secretary
ELLIOTT, Nicholas Ivor
Resigned: 08 December 2016
Appointed Date: 01 April 2008

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 14 December 2004

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Malcolm Sanders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MSAR LTD Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Termination of appointment of Nicholas Ivor Elliott as a secretary on 8 December 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Total exemption small company accounts made up to 30 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
24 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Jan 2005
Secretary resigned
24 Jan 2005
New director appointed
21 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Dec 2004
Incorporation

MSAR LTD Charges

20 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…