ZENA MEDICAL LIMITED

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Company number 04055726
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 28 BRITANNIA GATE, LONDON, E16 1SB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 17 February 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2016-09-22 GBP 2 . The most likely internet sites of ZENA MEDICAL LIMITED are www.zenamedical.co.uk, and www.zena-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Zena Medical Limited is a Private Limited Company. The company registration number is 04055726. Zena Medical Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Zena Medical Limited is 28 Britannia Gate London E16 1sb. . CHEN, Xiao is a Secretary of the company. MATVIYIV, Zinoviya is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
CHEN, Xiao
Appointed Date: 18 August 2000

Director
MATVIYIV, Zinoviya
Appointed Date: 18 August 2000
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Zinoviya Matviyiv
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ZENA MEDICAL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 17 February 2016
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
22 Sep 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 2

22 Sep 2016
Administrative restoration application
29 Mar 2016
Final Gazette dissolved via compulsory strike-off
...
... and 31 more events
29 Aug 2000
New secretary appointed
29 Aug 2000
New director appointed
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
18 Aug 2000
Incorporation