Company number 06668605
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 60 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZENA RESTAURANT LTD are www.zenarestaurant.co.uk, and www.zena-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zena Restaurant Ltd is a Private Limited Company.
The company registration number is 06668605. Zena Restaurant Ltd has been working since 08 August 2008.
The present status of the company is Active. The registered address of Zena Restaurant Ltd is 60 High Street Walton On Thames Surrey Kt12 1by. The company`s financial liabilities are £354.13k. It is £244.99k against last year. The cash in hand is £20.55k. It is £-118.78k against last year. And the total assets are £29.85k, which is £-130.1k against last year. RAHBANI, Alina is a Secretary of the company. LABAKI, Salim is a Director of the company. RAHBANI, Alina is a Director of the company. RAHBANI, Jihad is a Director of the company. Secretary JOHN, Robin Wayne has been resigned. Secretary WELLCO SECRETARIES LTD has been resigned. Director ALLOS, Mayad Joseph has been resigned. Director SPEVACK, Simon Alexander has been resigned. The company operates in "Licensed restaurants".
zena restaurant Key Finiance
LIABILITIES
£354.13k
+224%
CASH
£20.55k
-86%
TOTAL ASSETS
£29.85k
-82%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WELLCO SECRETARIES LTD
Resigned: 09 October 2009
Appointed Date: 08 August 2008
Persons With Significant Control
Mrs Alina Rahbani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Labaki
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jihad Rahbani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZENA RESTAURANT LTD Events
08 Oct 2016
Confirmation statement made on 8 August 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
25 Feb 2009
Director appointed simon alexander spevack
25 Feb 2009
Appointment terminated director mayad allos
13 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
08 Aug 2008
Incorporation
22 October 2013
Charge code 0666 8605 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at the wellington public house, 60 high…
17 September 2013
Charge code 0666 8605 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied
on 25 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…