| Company Name | TECH One Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09812835 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Abd Alhalim Khadam |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Citizen Of The Domin |
| Status | Closed |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Forward Financial Accounting Limited Catalyst 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
| Director Name | Mr Massimo Agostinelli |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rowlandson Houe 289-293 Ballards Lane London N12 8NP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Giovanni Agostinelli |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Forward Financial Accounting Limited Catalyst 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
Location
| Registered Address | C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2018 | Termination of appointment of Giovanni Agostinelli as a director on 20 February 2018 (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2017 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page) |
| 2 July 2017 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page) |
| 23 June 2017 | Registered office address changed from Rowlandson House 089-29 Ballards Lane London N12 8NP England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from Rowlandson House 089-29 Ballards Lane London N12 8NP England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 23 June 2017 (1 page) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Director's details changed for Mr Massimo Agostinelli on 10 June 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mr Massimo Agostinelli on 10 June 2017 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 March 2017 | Registered office address changed from Suite 3, Central 1st Floor,Jubilee House Merrion Avenue Stanmore HA7 4RY United Kingdom to Rowlandson House 089-29 Ballards Lane London N12 8NP on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Suite 3, Central 1st Floor,Jubilee House Merrion Avenue Stanmore HA7 4RY United Kingdom to Rowlandson House 089-29 Ballards Lane London N12 8NP on 6 March 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 19 December 2016 | Director's details changed for Mr Missimo Agostinelli on 7 October 2015 (2 pages) |
| 19 December 2016 | Appointment of Mr Missimo Agostinelli as a director on 7 October 2015 (2 pages) |
| 19 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 19 December 2016 | Appointment of Mr Missimo Agostinelli as a director on 7 October 2015 (2 pages) |
| 19 December 2016 | Appointment of Mr Giovanni Agostinelli as a director on 7 October 2015 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Missimo Agostinelli on 7 October 2015 (2 pages) |
| 19 December 2016 | Appointment of Mr Giovanni Agostinelli as a director on 7 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Barbara Kahan as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Barbara Kahan as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Abd Alhalim Khadam as a director on 7 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Abd Alhalim Khadam as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|