MODE9 (UK) LIMITED
MIDDLESEX MODE 9 (UK) LTD

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Company number 04320990
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address FLAT 5 NASH COURT, 2 NASH WAY, HARROW, MIDDLESEX, HA3 0ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of MODE9 (UK) LIMITED are www.mode9uk.co.uk, and www.mode9-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mode9 Uk Limited is a Private Limited Company. The company registration number is 04320990. Mode9 Uk Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Mode9 Uk Limited is Flat 5 Nash Court 2 Nash Way Harrow Middlesex Ha3 0st. The company`s financial liabilities are £15.91k. It is £-2.11k against last year. The cash in hand is £4.08k. It is £3.43k against last year. And the total assets are £9.98k, which is £4.17k against last year. MAHBOOBANI, Kumar Sanjeev is a Secretary of the company. MAHBOOBANI, Amit Kumar Jethanand is a Director of the company. MAHBOOBANI, Kumar Sanjeev is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHBOOBANI, Geeta Jethanand has been resigned. Director MAHBOOBANI, Jethanand Lachmandas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


mode9 (uk) Key Finiance

LIABILITIES £15.91k
-12%
CASH £4.08k
+522%
TOTAL ASSETS £9.98k
+71%
All Financial Figures

Current Directors

Secretary
MAHBOOBANI, Kumar Sanjeev
Appointed Date: 12 November 2001
Director
MAHBOOBANI, Amit Kumar Jethanand
Appointed Date: 12 November 2001
50 years old
Director
MAHBOOBANI, Kumar Sanjeev
Appointed Date: 12 November 2001
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
MAHBOOBANI, Geeta Jethanand
Resigned: 01 November 2013
Appointed Date: 12 November 2001
77 years old
Director
MAHBOOBANI, Jethanand Lachmandas
Resigned: 01 September 2005
Appointed Date: 12 November 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Kumar Sanjeev Mahboobani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Kumar Jethanand Mahboobani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODE9 (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 42 more events
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
21 Nov 2001
Memorandum and Articles of Association
15 Nov 2001
Company name changed mode 9 (uk) LTD\certificate issued on 15/11/01
12 Nov 2001
Incorporation

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