About

Registered Number: 04320990
Date of Incorporation: 12/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Suite 17 Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN,

 

Established in 2001, Mode9 (UK) Ltd are based in Harrow, it has a status of "Active". There are 2 directors listed as Mahboobani, Geeta Jethanand, Mahboobani, Jethanand Lachmandas for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHBOOBANI, Geeta Jethanand 12 November 2001 01 November 2013 1
MAHBOOBANI, Jethanand Lachmandas 12 November 2001 01 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AA - Annual Accounts 10 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 11 December 2007
RESOLUTIONS - N/A 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
123 - Notice of increase in nominal capital 08 September 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 02 December 2003
363s - Annual Return 22 March 2003
RESOLUTIONS - N/A 13 December 2002
AA - Annual Accounts 13 December 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
MEM/ARTS - N/A 21 November 2001
CERTNM - Change of name certificate 15 November 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.