Tech One Charters Ltd. LONDON


Founded in 2016, Tech One Charters, classified under reg no. 10356384 is a active - proposal to strike off company. Currently registered at 1st Floor W1T 6PG, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2021.

Tech One Charters Ltd. Address / Contact

Office Address 1st Floor
Office Address2 124 Cleveland Street
Town London
Post code W1T 6PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10356384
Date of Incorporation Fri, 2nd Sep 2016
Industry Non-specialised wholesale trade
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 12th Sep 2023 (2023-09-12)
Last confirmation statement dated Mon, 29th Aug 2022

Company staff

Striz R.

Position: Director

Appointed: 07 November 2016

Edward R.

Position: Director

Appointed: 02 September 2016

Resigned: 07 November 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Striz R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tech One Charters Inc that entered Cheyenne, Usa as the address. This PSC has a legal form of "a laws of wyoming state", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Striz R.

Notified on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tech One Charters Inc

1712 Pioneer Ave. 500, Cheyenne, WY82001, Usa

Legal authority Corporation
Legal form Laws Of Wyoming State
Country registered State Of Wyoming, Usa
Place registered Secretary Of State Of Wyoming
Registration number 2015-000689357
Notified on 2 September 2016
Ceased on 7 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1 000    
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 000    
Reserves/Capital
Shareholder Funds1 000    
Other
Number Shares Allotted1010101010
Par Value Share100100100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Share Capital Allotted Called Up Paid1 000    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download

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