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Home > England & Wales Companies > MSR FINANCIAL CONSULTANCY LIMITED
Company Information for

MSR FINANCIAL CONSULTANCY LIMITED

ILFORD, ESSEX, IG1,
Company Registration Number
05942791
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Msr Financial Consultancy Ltd
MSR FINANCIAL CONSULTANCY LIMITED was founded on 2006-09-21 and had its registered office in Ilford. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
MSR FINANCIAL CONSULTANCY LIMITED
 
Legal Registered Office
ILFORD
ESSEX
 
Filing Information
Company Number 05942791
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 19:06:18
Primary Source:Companies House
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Companies with same name MSR FINANCIAL CONSULTANCY LIMITED
The following companies were found which have the same name as MSR FINANCIAL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSR FINANCIAL CONSULTANCY SERVICES LTD 329 LEY STREET ILFORD ESSEX IG1 4AA Active Company formed on the 2016-09-06

Company Officers of MSR FINANCIAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MSR ACCOUNTING & TAX CONSULTANCY LTD
Company Secretary 2006-09-23
BALARAJI SINNATHURAI
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAHADEVAN SATHIYARUBAN
Director 2006-09-23 2015-10-05
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-21 2006-09-21
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-21 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MSR ACCOUNTING & TAX CONSULTANCY LTD MSR GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-14 Active
MSR ACCOUNTING & TAX CONSULTANCY LTD ST. ANTHONY'S MOTORS LTD Company Secretary 2007-11-01 CURRENT 2007-09-20 Active
MSR ACCOUNTING & TAX CONSULTANCY LTD MSR FOR THE PEOPLE Company Secretary 2007-02-14 CURRENT 2007-02-01 Active
MSR ACCOUNTING & TAX CONSULTANCY LTD FAST GRAPHIC DESIGN LTD Company Secretary 2006-02-16 CURRENT 2006-02-15 Dissolved 2014-04-15
BALARAJI SINNATHURAI MSR ACCOUNTING CONSULTANCY SERVICES LTD Director 2018-05-12 CURRENT 2018-05-12 Active
BALARAJI SINNATHURAI MSR MANAGEMENT SERVICES LTD Director 2018-03-23 CURRENT 2018-03-23 Active
BALARAJI SINNATHURAI MSR TAX SERVICES LTD Director 2018-03-23 CURRENT 2018-03-23 Active
BALARAJI SINNATHURAI MSR MEDIC SERVICES LTD Director 2018-03-23 CURRENT 2018-03-23 Active
BALARAJI SINNATHURAI PLATINUM UMBRELLA LTD Director 2017-12-06 CURRENT 2017-12-06 Liquidation
BALARAJI SINNATHURAI KENSINGTON ROCK PROJECTS LTD Director 2017-06-15 CURRENT 2017-06-15 Active
BALARAJI SINNATHURAI MSR WEALTH LTD Director 2016-11-14 CURRENT 2016-11-14 Active
BALARAJI SINNATHURAI TENOMIS CONSULTING SERVICES LTD Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-06-26
BALARAJI SINNATHURAI ALPHA ACCOUNTING & TAX CONSULTANCY LTD Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-06-26
BALARAJI SINNATHURAI KENSINGTON TAX ACCOUNTING LTD Director 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-06-26
BALARAJI SINNATHURAI ALPHA TAX ACCOUNTING SERVICES LTD Director 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-06-26
BALARAJI SINNATHURAI MSR FINANCIAL CONSULTANCY SERVICES LTD Director 2016-09-06 CURRENT 2016-09-06 Active
BALARAJI SINNATHURAI MSR PROPERTY CONSULTANCY SERVICES LTD Director 2016-09-06 CURRENT 2016-09-06 Active
BALARAJI SINNATHURAI MSR WEALTH MANAGEMENT LTD Director 2016-06-29 CURRENT 2008-12-16 Active
BALARAJI SINNATHURAI MSR INVESTMENT LTD Director 2016-06-28 CURRENT 2009-06-25 Active
BALARAJI SINNATHURAI MSR SOFTWARE DEVELOPMENT LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2018-06-26
BALARAJI SINNATHURAI MSR UMBRELLA SERVICES LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
BALARAJI SINNATHURAI MSR TAX PLANNING LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-06-26
BALARAJI SINNATHURAI MSR FINANCIAL CONSULTING LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
BALARAJI SINNATHURAI MSR ACCOUNTANCY LTD Director 2015-12-01 CURRENT 2015-12-01 Active
BALARAJI SINNATHURAI MSR LOCUMZ LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
BALARAJI SINNATHURAI MSR TAX INVESTIGATIONS LTD Director 2012-02-23 CURRENT 2009-08-12 Active
BALARAJI SINNATHURAI ANNAI SIVAHAMY FOUNDATION Director 2012-02-15 CURRENT 2009-09-28 Active
BALARAJI SINNATHURAI SILVER CAR WASH LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-07-28
BALARAJI SINNATHURAI MSR SECRETARIAL SERVICES LIMITED Director 2011-05-14 CURRENT 2008-04-30 Active
BALARAJI SINNATHURAI MSR MANAGEMENT LTD Director 2011-05-12 CURRENT 2011-05-12 Active
BALARAJI SINNATHURAI MSR GROUP LIMITED Director 2011-05-05 CURRENT 2008-04-14 Active
BALARAJI SINNATHURAI MSR TAX ACCOUNTANCY LTD Director 2011-04-28 CURRENT 2010-02-18 Active - Proposal to Strike off
BALARAJI SINNATHURAI MSR PROPERTY CONSULTANCY LTD Director 2011-04-15 CURRENT 2007-02-15 Dissolved 2016-12-13
BALARAJI SINNATHURAI ANNAMALAI DAIRY LTD Director 2011-04-11 CURRENT 2008-09-11 Active
BALARAJI SINNATHURAI MSR ACCOUNTING CONSULTANCY LTD Director 2011-03-24 CURRENT 2009-03-28 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-14DS01APPLICATION FOR STRIKING-OFF
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0106/10/15 FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN SATHIYARUBAN
2015-10-05AP01DIRECTOR APPOINTED MISS BALARAJI SINNATHURAI
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0121/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 329 LEY STREET ILFORD ESSEX IG1 4AA
2013-11-09AR0120/10/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-20AR0120/10/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0120/10/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0119/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHADEVAN SATHIYARUBAN / 03/11/2010
2010-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSR ACCOUNTING & TAX CONSULTANCY LTD / 03/11/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-21363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MSR FINANCIAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSR FINANCIAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSR FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2011-10-01 £ 119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 MSR FINANCIAL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 3,312
Current Assets 2011-10-01 £ 4,552
Debtors 2011-10-01 £ 1,240
Fixed Assets 2011-10-01 £ 187
Shareholder Funds 2011-10-01 £ 4,620
Tangible Fixed Assets 2011-10-01 £ 187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSR FINANCIAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSR FINANCIAL CONSULTANCY LIMITED
Trademarks
We have not found any records of MSR FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSR FINANCIAL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MSR FINANCIAL CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MSR FINANCIAL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSR FINANCIAL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSR FINANCIAL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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