ZEPTER MEDICAL (UK) LTD
WEMBLEY TUTTOLUXO LTD. TUTTOLUXO LIMITED ZEPTER INTERNATIONAL (UK) LIMITED ZEPTER (UK) LIMITED

Hellopages » Greater London » Brent » HA0 1HD

Company number 03032714
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 110 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-26 ; Change of name notice. The most likely internet sites of ZEPTER MEDICAL (UK) LTD are www.zeptermedicaluk.co.uk, and www.zepter-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Zepter Medical Uk Ltd is a Private Limited Company. The company registration number is 03032714. Zepter Medical Uk Ltd has been working since 14 March 1995. The present status of the company is Active. The registered address of Zepter Medical Uk Ltd is 110 Viglen House Alperton Lane Wembley Middlesex Ha0 1hd. . MO, Juk Sin is a Secretary of the company. RIFAI, Hani is a Director of the company. Secretary CORIC, Kornelia has been resigned. Secretary KNAPP, Louise has been resigned. Secretary RIFAI, Hani has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAKE, Brian has been resigned. Director CORIC, Kornelia has been resigned. Director DELIS, Philippe has been resigned. Director DJUKIC, Sinisa has been resigned. Director DRITTENPREIS, Klaus has been resigned. Director FIELD, Anthony David has been resigned. Director GRUBESIC, Robert has been resigned. Director JOVANOVIC, Dragan has been resigned. Director LEE, Siew See has been resigned. Director LISULOV, Djordje has been resigned. Director VAJOVIC, Zoran has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MO, Juk Sin
Appointed Date: 01 April 2003
Director
RIFAI, Hani
Appointed Date: 01 April 2003
67 years old

Resigned Directors

Secretary
CORIC, Kornelia
Resigned: 25 May 2000
Appointed Date: 01 April 1997
Secretary
KNAPP, Louise
Resigned: 09 April 1997
Appointed Date: 14 March 1995
Secretary
RIFAI, Hani
Resigned: 01 April 2003
Appointed Date: 01 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 2001
Appointed Date: 30 May 2000
Director
BRAKE, Brian
Resigned: 17 November 2000
Appointed Date: 04 August 1998
80 years old
Director
CORIC, Kornelia
Resigned: 25 May 2000
Appointed Date: 01 April 1997
59 years old
Director
DELIS, Philippe
Resigned: 01 April 1997
Appointed Date: 14 March 1995
65 years old
Director
DJUKIC, Sinisa
Resigned: 01 December 1999
Appointed Date: 01 April 1997
66 years old
Director
DRITTENPREIS, Klaus
Resigned: 01 September 2000
Appointed Date: 25 May 2000
62 years old
Director
FIELD, Anthony David
Resigned: 01 April 1997
Appointed Date: 14 March 1995
67 years old
Director
GRUBESIC, Robert
Resigned: 14 February 2001
Appointed Date: 16 November 2000
57 years old
Director
JOVANOVIC, Dragan
Resigned: 17 November 2000
Appointed Date: 01 September 2000
72 years old
Director
LEE, Siew See
Resigned: 25 May 2000
Appointed Date: 04 August 1998
62 years old
Director
LISULOV, Djordje
Resigned: 25 June 1999
Appointed Date: 30 December 1998
80 years old
Director
VAJOVIC, Zoran
Resigned: 01 April 2003
Appointed Date: 14 February 2001
68 years old

Persons With Significant Control

Mr Hani Rifai
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ZEPTER MEDICAL (UK) LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
22 Nov 2016
Change of name notice
09 Nov 2016
Change of name notice
06 May 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
23 Apr 1996
Accounting reference date shortened from 30/04 to 31/12
23 Apr 1996
Ad 01/04/96--------- £ si 19@1=19 £ ic 1/20
21 Mar 1996
Return made up to 14/03/96; full list of members
24 Mar 1995
Accounting reference date notified as 30/04
14 Mar 1995
Incorporation

ZEPTER MEDICAL (UK) LTD Charges

4 December 2002
Rent deposit deed
Delivered: 5 December 2002
Status: Satisfied on 26 February 2014
Persons entitled: Good Harvest Properties (Hammersmith) Limited
Description: The sum of £13,732.81 in a specifically designated deposit…
6 October 1999
Charge over credit balances
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
18 December 1997
Deed of rent deposit
Delivered: 30 December 1997
Status: Satisfied on 26 February 2014
Persons entitled: Brentford Investment B.V.
Description: The account being the deposit account at barclays bank PLC…
14 November 1997
Charge over credit balances
Delivered: 25 November 1997
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: £200,000 together with interest accrued now or to be held…

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