MODE ONE LTD
LONDON

Hellopages » Greater London » Redbridge » E12 5EJ

Company number 07074080
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 37 HERONGATE ROAD, LONDON, E12 5EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MODE ONE LTD are www.modeone.co.uk, and www.mode-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mode One Ltd is a Private Limited Company. The company registration number is 07074080. Mode One Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Mode One Ltd is 37 Herongate Road London E12 5ej. . KING, Carole is a Secretary of the company. BATH, Amanda is a Director of the company. BATH, John is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KING, Carole
Appointed Date: 29 January 2010
Director
BATH, Amanda
Appointed Date: 29 January 2010
59 years old
Director
BATH, John
Appointed Date: 05 January 2012
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 29 January 2010
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 29 January 2010
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 29 January 2010
Appointed Date: 12 November 2009

Persons With Significant Control

Mr John Bath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Bath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODE ONE LTD Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 12 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 19 more events
29 Jan 2010
Appointment of Mrs Carole King as a secretary
29 Jan 2010
Termination of appointment of Nominee Director Ltd as a director
29 Jan 2010
Appointment of Mrs Amanda Bath as a director
01 Dec 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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