ZEPTER MEDICAL (UK) LTD - LONDON


Company Profile Company Filings

Overview

ZEPTER MEDICAL (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ZEPTER MEDICAL (UK) LTD was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ZEPTER MEDICAL (UK) LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROUND FLOOR CHISWICK GATE 598-608
LONDON
W4 5RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUTTOLUXO LTD. (until 22/11/2016)
TUTTOLUXO LIMITED (until 07/01/2009)
ZEPTER INTERNATIONAL (UK) LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA ZEPTER Sep 1980 British Director 2018-09-15 CURRENT
SIEW SEE LEE Dec 1963 British Director 1998-08-04 UNTIL 2000-05-25 RESIGNED
LOUISE KNAPP Mar 1955 British Secretary 1995-03-14 UNTIL 1997-04-09 RESIGNED
HANI RIFAI Aug 1958 British Secretary 2001-05-01 UNTIL 2003-04-01 RESIGNED
JUK SIN MO Dec 1973 British Secretary 2003-04-01 UNTIL 2017-09-29 RESIGNED
KORNELIA CORIC Nov 1966 Secretary 1997-04-01 UNTIL 2000-05-25 RESIGNED
ROBERT GRUBESIC Jun 1968 Croatian Director 2000-11-16 UNTIL 2001-02-14 RESIGNED
HANI RIFAI Aug 1958 British Director 2003-04-01 UNTIL 2018-09-15 RESIGNED
DJORDJE LISULOV Aug 1945 Yugoslavian Director 1998-12-30 UNTIL 1999-06-25 RESIGNED
ZORAN VAJOVIC May 1957 Yugoslavian Director 2001-02-14 UNTIL 2003-04-01 RESIGNED
DRAGAN JOVANOVIC Jan 1954 Yugoslavian Director 2000-09-01 UNTIL 2000-11-17 RESIGNED
SINISA DJUKIC Oct 1959 Yugoslavian Director 1997-04-01 UNTIL 1999-12-01 RESIGNED
ANTHONY DAVID FIELD Apr 1958 British Director 1995-03-14 UNTIL 1997-04-01 RESIGNED
DR KLAUS DRITTENPREIS Nov 1963 German Director 2000-05-25 UNTIL 2000-09-01 RESIGNED
PHILIPPE DELIS Feb 1960 French Director 1995-03-14 UNTIL 1997-04-01 RESIGNED
KORNELIA CORIC Nov 1966 Director 1997-04-01 UNTIL 2000-05-25 RESIGNED
MR BRIAN BRAKE Jan 1946 British Director 1998-08-04 UNTIL 2000-11-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-30 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Zepter 2018-09-15 9/1980 London   Significant influence or control
Mr Hani Rifai 2016-04-06 - 2018-09-15 8/1958 Wembley   Middlesex Significant influence or control

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