About

Registered Number: 04764194
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (2 years and 8 months ago)
Registered Address: 5 Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ

 

Having been setup in 2003, Mode Capital Ltd are based in Hertford in Herts., it's status is listed as "Dissolved". There is one director listed for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Gary 14 May 2003 22 May 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 24 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 11 May 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 24 March 2016
AA01 - Change of accounting reference date 27 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 December 2014
MR04 - N/A 22 July 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
CH03 - Change of particulars for secretary 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 16 January 2008
CERTNM - Change of name certificate 17 December 2007
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 21 July 2006
AA - Annual Accounts 04 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2005
363a - Annual Return 10 June 2005
AA - Annual Accounts 29 November 2004
287 - Change in situation or address of Registered Office 05 October 2004
363a - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 25 March 2004
395 - Particulars of a mortgage or charge 22 November 2003
395 - Particulars of a mortgage or charge 05 September 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 November 2003 Fully Satisfied

N/A

Legal charge 21 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.