Tech-One Limited

Company Name	Tech-One Limited
Company Status	Dissolved
Company Number	04026571
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Techone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Yves Courage
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2001(1 year, 2 months after company formation)
Appointment Duration	19 years (closed 29 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	8 AllÃ‰E Des Pompes Le Mans 72 000

Secretary Name	CBC Company Secretary Ltd (Corporation)
Status	Closed
Appointed	02 February 2012(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 September 2020)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Mr Bruno Gerard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2000(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Cc Tropical Park Callao Salvaje Adeje Tenerife 38678 Spain

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Servesmart Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2006)
Correspondence Address	Ashford House County Square Ashford Kent TN23 1YB

Secretary Name	Eikos International Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 February 2012)
Correspondence Address	Epps Building Bridge Road Ashford Kent TN23 1BB

Contact

Website	tech-one.co.uk
Telephone	020 83020600
Telephone region	London

Location

Registered Address	Unit 126 Spur Road Isleworth TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Courage 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,322
Cash	£4,435
Current Liabilities	£8,948

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
26 February 2020	Application to strike the company off the register (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
19 March 2018	Registered office address changed from Epps Building, Bridge Road Ashford Kent TN23 1BB to Unit 126 Spur Road Isleworth TW7 5BD on 19 March 2018 (1 page)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 February 2012	Termination of appointment of Eikos International Ltd as a secretary (1 page)
15 February 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
15 February 2012	Termination of appointment of Eikos International Ltd as a secretary (1 page)
15 February 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
14 September 2011	Director's details changed for Mr. Yves Courage on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr. Yves Courage on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Eikos International Ltd on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Yves Courage on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Yves Courage on 31 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Eikos International Ltd on 31 July 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 January 2006	Registered office changed on 26/01/06 from: stourside place, station road ashford kent TN23 1PP (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: stourside place, station road ashford kent TN23 1PP (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
23 August 2005	Return made up to 29/06/05; full list of members (6 pages)
23 August 2005	Return made up to 29/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005	Registered office changed on 22/04/05 from: ashford house 2ND floor county square ashford kent TN23 1YB (1 page)
22 April 2005	Registered office changed on 22/04/05 from: ashford house 2ND floor county square ashford kent TN23 1YB (1 page)
14 September 2004	Return made up to 29/06/04; full list of members (6 pages)
14 September 2004	Return made up to 29/06/04; full list of members (6 pages)
15 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 August 2003	Return made up to 29/06/03; full list of members (6 pages)
1 August 2003	Return made up to 29/06/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 October 2002	Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB (1 page)
3 October 2002	Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB (1 page)
2 July 2002	Return made up to 29/06/02; full list of members (6 pages)
2 July 2002	Return made up to 29/06/02; full list of members (6 pages)
13 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Company name changed techone LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed techone LIMITED\certificate issued on 29/12/00 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: midland company services LTD 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
22 September 2000	Registered office changed on 22/09/00 from: midland company services LTD 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
29 June 2000	Incorporation (14 pages)
29 June 2000	Incorporation (14 pages)

Tech-One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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