6degrees Max Ltd

Company Registration Number: 05932714

Company registered in England and Wales

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6degrees Max Ltd is a Private Company Limited by Shares first registered on 12 September 2006. Its current registered address is in London.

Registered Address

LEVEL 3, 207
REGENT STREET
LONDON
W1B 3HH

There are 8320 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05932714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ROWE, Sonia

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    Level 3, 207
    Regent Street
    London
    W1B 3HH
    United Kingdom

  • CYRUS, Garfield

    Secretary

    Appointed on 12 September 2006

    Resigned on 7 April 2008

    37 Felipe Road
    Chafford Hundred
    Essex
    RM16 6NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CF40. Transaction: MzE2NDc3NzA3OWFkaXF6a2N4.

  2. 11 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JXOXC2. Transaction: MzEzNDk1ODc3NmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOUTE. Transaction: MzEzNDk1ODA3MWFkaXF6a2N4.

  4. 29 October 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4IZOY6H. Transaction: MzEzNDAzNjE5M2FkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Sonia Rowe on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH01. Barcode: X4IZOXZM. Transaction: MzEzNDAzNjE1N2FkaXF6a2N4.

  6. 14 November 2014 Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR to Level 3, 207 Regent Street London W1B 3HH on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMEXIX. Transaction: MzExMTM0Mzc5MmFkaXF6a2N4.

  7. 13 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KJWV22. Transaction: MzExMTMyMDM0NmFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWQPK. Transaction: MzExMTMxOTk2MWFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U383. Transaction: MzA5NTg3MjQ4NmFkaXF6a2N4.

  10. 30 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K3QCI0. Transaction: MzA4NzkyNDY3NWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QCAZ. Transaction: MzA4NzkyNDYzMGFkaXF6a2N4.

  12. 4 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KZ55CW. Transaction: MzA2NjkyNDI1NWFkaXF6a2N4.

  13. 4 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ556P. Transaction: MzA2NjkyNDIzNmFkaXF6a2N4.

  14. 26 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1G3RH7S. Transaction: MzA2MzAwNTczN2FkaXF6a2N4.

  15. 29 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6FXBYSG. Transaction: MzA0NjI4NDQ0MWFkaXF6a2N4.

  16. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LKEVFS. Transaction: MzAzOTc0MzI1OGFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XW97YOYT. Transaction: MzAyNjY3MDYxM2FkaXF6a2N4.

  18. 27 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXP4KL6Y. Transaction: MzAxODQwNzAwNWFkaXF6a2N4.

  19. 14 April 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV5OJ5P. Transaction: MzAxMzQ2ODYwOGFkaXF6a2N4.

  20. 17 February 2010 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNUBAHL1. Transaction: MzAwOTY0NjE4MWFkaXF6a2N4.

  21. 26 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X7152F90. Transaction: MzAwMzcxNjQxOGFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Sonia Rowe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7151F9Z. Transaction: MzAwMzcxNjAyOWFkaXF6a2N4.

  23. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY76KBX0. Transaction: MjAzODEwNTA5NGFkaXF6a2N4.

  24. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JMJ4C2. Transaction: MjAxNjU5MTgwOGFkaXF6a2N4.

  25. 18 June 2008 Appointment terminated secretary garfield cyrus [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WWA0NT. Transaction: MjAwNzQxNDk5OWFkaXF6a2N4.

  26. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X7X6N0NH. Transaction: MjAwNzQxNjM1M2FkaXF6a2N4.

  27. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2NDIzNGFkaXF6a2N4.

  28. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI1ODQxNGFkaXF6a2N4.

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