DOCTIFY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 09245200
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 88-90 OFFICE 36, HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Alexander Alfred Charles De Carvalho as a director on 11 October 2016; Termination of appointment of Thiago Brunetti De Abreu Figueiredo as a director on 11 October 2016. The most likely internet sites of DOCTIFY LIMITED are www.doctify.co.uk, and www.doctify.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doctify Limited is a Private Limited Company. The company registration number is 09245200. Doctify Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Doctify Limited is 88 90 Office 36 Hatton Garden London Ec1n 8pg. . AISHER, Patrick Markus is a Director of the company. DE CARVALHO, Alexander Alfred Charles is a Director of the company. GRAF ZU ELTZ, Stephanie is a Director of the company. SOCHA, Pierre Robert is a Director of the company. THOMAS, Oliver Martin is a Director of the company. Director FIGUEIREDO, Thiago Brunetti De Abreu has been resigned. Director JUNG, Daniel Alberto has been resigned. Director SAHA, Suman, Dr has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AISHER, Patrick Markus
Appointed Date: 16 January 2015
55 years old
Director
DE CARVALHO, Alexander Alfred Charles
Appointed Date: 11 October 2016
40 years old
Director
GRAF ZU ELTZ, Stephanie
Appointed Date: 02 October 2014
41 years old
Director
SOCHA, Pierre Robert
Appointed Date: 11 October 2016
46 years old
Director
THOMAS, Oliver Martin
Appointed Date: 11 October 2016
41 years old

Resigned Directors

Director
FIGUEIREDO, Thiago Brunetti De Abreu
Resigned: 11 October 2016
Appointed Date: 18 March 2015
37 years old
Director
JUNG, Daniel Alberto
Resigned: 11 October 2016
Appointed Date: 20 October 2014
42 years old
Director
SAHA, Suman, Dr
Resigned: 11 October 2016
Appointed Date: 20 October 2014
44 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 11 October 2016
Appointed Date: 19 March 2015
78 years old

Persons With Significant Control

Daniel Jung
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Oliver Martin Thomas
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DOCTIFY LIMITED Events

18 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Appointment of Alexander Alfred Charles De Carvalho as a director on 11 October 2016
29 Nov 2016
Termination of appointment of Thiago Brunetti De Abreu Figueiredo as a director on 11 October 2016
22 Nov 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 20.8009
18 Nov 2016
Appointment of Oliver Martin Thomas as a director on 11 October 2016
...
... and 33 more events
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014
Appointment of Mr Daniel Alberto Jung as a director on 20 October 2014
20 Oct 2014
Appointment of Dr Suman Saha as a director on 20 October 2014
20 Oct 2014
Registered office address changed from Flat 3 288 Westbourne Grove London W11 2PS United Kingdom to 88-90 Office 36 Hatton Garden London EC1N 8PG on 20 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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