ONE MAX LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6LB

Company number 06664179
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 69 QUEENS COURT, QUEENS ROAD, RICHMOND, SURREY, TW10 6LB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 . The most likely internet sites of ONE MAX LIMITED are www.onemax.co.uk, and www.one-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Max Limited is a Private Limited Company. The company registration number is 06664179. One Max Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of One Max Limited is 69 Queens Court Queens Road Richmond Surrey Tw10 6lb. The company`s financial liabilities are £1.5k. It is £-2.35k against last year. The cash in hand is £1.5k. It is £0k against last year. And the total assets are £1.5k, which is £0k against last year. CONSTANTINE, Paul is a Director of the company. Secretary CONSTANTINE, Alexandra has been resigned. The company operates in "Wireless telecommunications activities".


one max Key Finiance

LIABILITIES £1.5k
-62%
CASH £1.5k
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Director
CONSTANTINE, Paul
Appointed Date: 05 August 2008
63 years old

Resigned Directors

Secretary
CONSTANTINE, Alexandra
Resigned: 01 April 2012
Appointed Date: 05 August 2008

Persons With Significant Control

Mr Paul Constantine
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ONE MAX LIMITED Events

03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1

...
... and 9 more events
26 Aug 2010
Director's details changed for Mr Paul Bogdan Constantinescu on 1 August 2010
26 Aug 2010
Secretary's details changed for Miss Alexandra Constantinescu on 1 August 2010
03 May 2010
Accounts for a dormant company made up to 31 August 2009
26 Aug 2009
Return made up to 05/08/09; full list of members
05 Aug 2008
Incorporation