DAYNINE CONSULTING, LTD.
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 08279646
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016; Appointment of Deborah Campbell as a director on 13 December 2016; Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 29 November 2016. The most likely internet sites of DAYNINE CONSULTING, LTD. are www.daynineconsulting.co.uk, and www.daynine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daynine Consulting Ltd is a Private Limited Company. The company registration number is 08279646. Daynine Consulting Ltd has been working since 02 November 2012. The present status of the company is Active. The registered address of Daynine Consulting Ltd is 30 Fenchurch Street London England Ec3m 3bd. . CAMPBELL, Deborah is a Director of the company. HAIRE, Andrew Christopher is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director HARLESS, John has been resigned. Director RAMOS, Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPBELL, Deborah
Appointed Date: 13 December 2016
60 years old
Director
HAIRE, Andrew Christopher
Appointed Date: 10 November 2016
58 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 10 November 2016
Appointed Date: 02 November 2012
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 10 November 2016
67 years old
Director
HARLESS, John
Resigned: 10 November 2016
Appointed Date: 02 November 2012
75 years old
Director
RAMOS, Timothy
Resigned: 10 November 2016
Appointed Date: 02 November 2012
62 years old

Persons With Significant Control

Mr Timothy Ramos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYNINE CONSULTING, LTD. Events

03 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
03 Jan 2017
Appointment of Deborah Campbell as a director on 13 December 2016
29 Nov 2016
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 29 November 2016
29 Nov 2016
Termination of appointment of Timothy Ramos as a director on 10 November 2016
29 Nov 2016
Termination of appointment of John Harless as a director on 10 November 2016
...
... and 13 more events
02 Oct 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 583,742
04 Sep 2014
Accounts for a small company made up to 31 December 2013
22 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
07 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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