Company number 09361436
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, ENGLAND, E1 1DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr. Marcus George Brown as a director on 5 April 2017; Termination of appointment of Ondrej Spodniak as a director on 5 April 2017. The most likely internet sites of DALY FRASER CONSULTING LTD. are www.dalyfraserconsulting.co.uk, and www.daly-fraser-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 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.Daly Fraser Consulting Ltd is a Private Limited Company.
The company registration number is 09361436. Daly Fraser Consulting Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Daly Fraser Consulting Ltd is 7 Whitechapel Road Office 406 London England E1 1du. The cash in hand is £1k. It is £0k against last year. . BROWN, Marcus George is a Director of the company. Director SAYKIN, Nikolay has been resigned. Director SPODNIAK, Ondrej has been resigned. The company operates in "Information technology consultancy activities".
daly fraser consulting Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SAYKIN, Nikolay
Resigned: 06 March 2015
Appointed Date: 18 December 2014
59 years old
Director
SPODNIAK, Ondrej
Resigned: 05 April 2017
Appointed Date: 06 March 2015
44 years old
Persons With Significant Control
Gabbie Consulting & Co Ltd.
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more
DALY FRASER CONSULTING LTD. Events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Appointment of Mr. Marcus George Brown as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Ondrej Spodniak as a director on 5 April 2017
05 Apr 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-04
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
12 Mar 2015
Registered office address changed from 3-15 Whitechapel Road Office 406 London E1 1DU to 7 Whitechapel Road Office 406 London E1 1DU on 12 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
06 Mar 2015
Appointment of Mr. Ondrej Spodniak as a director on 6 March 2015
06 Mar 2015
Termination of appointment of Nikolay Saykin as a director on 6 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted