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M-One Tech Limited

M-One Tech Limited is a dissolved company incorporated on 21 April 2020 with the registered office located in London, Greater London. M-One Tech Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12566201
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Unit 1 Monks Pond Street Northampton NN1 2LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1969
Director • Deputy Ceo • Malaysian • Lives in Malaysia • Born in Jun 1971
Director • Malaysian • Lives in Malaysia • Born in Sep 1991
Mobilityone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Students House
Azlinda Ezrina Binti Ariffin is a mutual person.
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Pan Asian Women's Association
Azlinda Ezrina Binti Ariffin is a mutual person.
Active
Dricopax Capital Limited
Azlinda Ezrina Binti Ariffin is a mutual person.
Active
Unigel Group Plc
Azlinda Ezrina Binti Ariffin is a mutual person.
Active
Withersworldwide LLP
Azlinda Ezrina Binti Ariffin is a mutual person.
Active
DPX Ventures LLP
Azlinda Ezrina Binti Ariffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£0
Same as previous period
Total Liabilities
-£97.47K
Increased by £37.7K (+63%)
Net Assets
-£97.47K
Decreased by £37.7K (+63%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Application To Strike Off
11 Months Ago on 24 Sep 2024
Mr Derrick Kah Wai Chia Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Miss Iza Izwana Binti Hussian Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Ms Azlinda Ezrina Binti Ariffin Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Derrick Kah Wai Chia Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Ms Azlinda Ezrina Binti Ariffin Appointed
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
Director's details changed for Miss Iza Izwana Binti Hussian on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Derrick Kah Wai Chia on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Ms Azlinda Ezrina Binti Ariffin on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Adelita Adriana Shah as a director on 13 February 2024
Submitted on 25 Apr 2024
Registered office address changed from Unit 1 Monks Pond Street Northampton NN1 2LF United Kingdom to 7 Bell Yard London WC2A2JR on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Azlinda Ezrina Binti Ariffin as a secretary on 13 February 2024
Submitted on 25 Apr 2024
Repayment History
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