GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD
LONDON

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Company number 08566284
Status Active - Proposal to Strike off
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address SUITE 28 DREW HOUSE, 23 WHARF STREET, LONDON, ENGLAND, SE8 3GG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD are www.geologicalandgeophysicaltechnologies.co.uk, and www.geological-and-geophysical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Geological and Geophysical Technologies Ltd is a Private Limited Company. The company registration number is 08566284. Geological and Geophysical Technologies Ltd has been working since 12 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Geological and Geophysical Technologies Ltd is Suite 28 Drew House 23 Wharf Street London England Se8 3gg. . BOATTI, Carlo Giusto Daniele is a Director of the company. HULME, Matthew James Douglas is a Director of the company. Secretary WOODFORD SERVICES LTD has been resigned. Director HULME, Douglas James Morley has been resigned. Director MOCANU, Andreea Ecaterina has been resigned. Director WOODFORD DIRECTORS LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BOATTI, Carlo Giusto Daniele
Appointed Date: 29 May 2014
50 years old
Director
HULME, Matthew James Douglas
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
WOODFORD SERVICES LTD
Resigned: 29 October 2014
Appointed Date: 12 June 2013
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 12 June 2013
82 years old
Director
MOCANU, Andreea Ecaterina
Resigned: 29 October 2014
Appointed Date: 10 June 2014
47 years old
Director
WOODFORD DIRECTORS LTD
Resigned: 29 October 2014
Appointed Date: 12 June 2013

Persons With Significant Control

Mr Matthew James Douglas Hulme
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD Events

18 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
20 Dec 2016
Application to strike the company off the register
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 18 more events
30 Sep 2013
Registered office address changed from 13 Clifford Road London E17 4JE England on 30 September 2013
26 Jun 2013
Memorandum and Articles of Association
26 Jun 2013
Statement of company's objects
26 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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