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 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.
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 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 |