GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD
Overview
| Company Name | GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08566284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD located?
| Registered Office Address | Suite 28 Drew House 23 Wharf Street SE8 3GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES to Suite 28 Drew House Wharf Street London SE8 3GG on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Matthew James Douglas Hulme as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Directors Ltd as a director on Oct 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on Oct 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodford Services Ltd as a secretary on Oct 29, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3 the Shrubberies 1St Floor, Office 4 George Lane London E18 1BG to 22a King Street Saffron Walden Essex CB10 1ES on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlo Giusto Daniele Boatti as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 the Shrubberies 1St Floor, Office 4 George Lane London United Kingdom* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 13 Clifford Road London E17 4JE England* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOATTI, Carlo Giusto Daniele | Director | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | Switzerland | Swiss | 183358740001 | |||||||||
| HULME, Matthew James Douglas | Director | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | England | British | 134421560002 | |||||||||
| WOODFORD SERVICES LTD | Secretary | The Shrubberies George Lane E18 1BG London 3 South Woodford England |
| 168266590001 | ||||||||||
| HULME, Douglas James Morley | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford England | Guernsey | British | 160417340001 | |||||||||
| MOCANU, Andreea Ecaterina | Director | King Street CB10 1ES Saffron Walden 22a Essex England | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LTD | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford England |
| 166545300001 |
Who are the persons with significant control of GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Douglas Hulme | Apr 06, 2016 | 23 Wharf Street SE8 3GG London Suite 28 Drew House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0