About

Registered Number: 06559517
Date of Incorporation: 08/04/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (8 years ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Mode Build Ltd was founded on 08 April 2008 with its registered office in Sutton in Surrey, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There are 3 directors listed as Temple Secretaries Limited, Company Directors Limited, Vogado, Jonathan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 08 April 2008 08 April 2008 1
VOGADO, Jonathan 08 April 2008 06 June 2013 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 08 April 2008 08 April 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 21 March 2016
4.68 - Liquidator's statement of receipts and payments 09 March 2015
RESOLUTIONS - N/A 15 January 2014
RESOLUTIONS - N/A 15 January 2014
4.20 - N/A 15 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2014
AD01 - Change of registered office address 03 January 2014
MR01 - N/A 28 October 2013
SH03 - Return of purchase of own shares 09 August 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.