ML

M6 LIMITED

Dissolved

Company number 02407928

London · Incorporated 25 July 1989

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7020

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPINCROFT LIMITED · 25 July 1989 – 7 September 1989

Previous registered addresses

42 Wigmore Street London W1U 2RY · until 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GARNHAM, Timothy Claude
Director
30 August 2005
HS
HASAN, Salmaan
Director
4 July 2005
EI
EZEKIEL, Ivan Howard
Secretary
6 March 1998
EI
EZEKIEL, Ivan Howard
Director
24 November 1997
ME
MOODY, Edward Robert William
Director · Resigned
18 December 1998
KR
KLEINER, Richard Howard
Secretary · Resigned
21 November 1996
GD
GARRARD, David Eardley, Sir
Director · Resigned
12 July 1996
YS
YEWMAN, Steven John
Secretary · Resigned
5 October 1995
SG
SHARP, Graham William
Secretary · Resigned
—
CP
COSTER, Paul Antony
Director · Resigned
—
RA
ROSENFELD, Andrew Ian
Director · Resigned
—
SG
SHARP, Graham William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Legacy
Mortgage
20 July 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Mortgage
25 September 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
6 March 2002 View
Memorandum Articles
Incorporation
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Mortgage
22 August 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1994 View
Legacy
Accounts
5 September 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Accounts
8 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Mortgage
16 February 1993 View
Legacy
Mortgage
4 January 1993 View
Legacy
Annual Return
8 October 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
23 September 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
19 July 1990 View
Legacy
Address
13 June 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Mortgage
4 January 1990 View
Legacy
Mortgage
4 January 1990 View
Legacy
Mortgage
28 December 1989 View
Legacy
Mortgage
28 December 1989 View
Legacy
Mortgage
21 December 1989 View
Legacy
Mortgage
21 December 1989 View
Legacy
Address
7 November 1989 View
Legacy
Accounts
7 November 1989 View
Legacy
Officers
3 November 1989 View
Memorandum Articles
Incorporation
25 October 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Officers
22 August 1989 View
Incorporation Company
Incorporation
25 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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