Company number 08837377
Status Active - Proposal to Strike off
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 1 CHIPPENHAM ROAD, LONDON, UNITED KINGDOM, W9 2AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Svenja Falk as a director on 31 January 2017; Appointment of Mr Torsten Falk as a director on 1 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GERMAN TECHNOLOGY CONSULTING LTD are www.germantechnologyconsulting.co.uk, and www.german-technology-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Technology Consulting Ltd is a Private Limited Company.
The company registration number is 08837377. German Technology Consulting Ltd has been working since 08 January 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of German Technology Consulting Ltd is 1 Chippenham Road London United Kingdom W9 2ah. . SANCHEZ, Luis Felipe is a Secretary of the company. FALK, Torsten is a Director of the company. Secretary FALK, Angela has been resigned. Director FALK, Svenja has been resigned. Director FALK, Torsten has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
FALK, Angela
Resigned: 05 January 2017
Appointed Date: 12 March 2014
Director
FALK, Svenja
Resigned: 31 January 2017
Appointed Date: 24 October 2016
39 years old
Director
FALK, Torsten
Resigned: 05 January 2017
Appointed Date: 08 January 2014
64 years old
Persons With Significant Control
Mr Torsten Falk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GERMAN TECHNOLOGY CONSULTING LTD Events
11 Feb 2017
Termination of appointment of Svenja Falk as a director on 31 January 2017
11 Feb 2017
Appointment of Mr Torsten Falk as a director on 1 February 2017
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Accounts for a dormant company made up to 31 December 2015
16 Jan 2017
Confirmation statement made on 18 July 2016 with updates
...
... and 13 more events
18 Jul 2014
Director's details changed for Mr Torsten Falk on 18 March 2014
23 Mar 2014
Appointment of Ms Angela Falk as a secretary
23 Mar 2014
Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX England on 23 March 2014
12 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted