About

Registered Number: 08570391
Date of Incorporation: 14/06/2013 (10 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: Flat 9 Vetro Building, 20 Clere Street, London, EC2A 4LL,

 

Based in London, Germane Consulting Ltd was established in 2013, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENT, St.John Lewis Andrew 14 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Lesley 12 August 2013 31 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 12 October 2018
AA - Annual Accounts 14 August 2018
AA01 - Change of accounting reference date 14 June 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 15 June 2017
AD01 - Change of registered office address 21 April 2017
TM02 - Termination of appointment of secretary 21 April 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 02 July 2014
CH01 - Change of particulars for director 01 July 2014
CH01 - Change of particulars for director 26 March 2014
AD01 - Change of registered office address 26 March 2014
AP03 - Appointment of secretary 12 August 2013
NEWINC - New incorporation documents 14 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.