ZARIFEH MAGNET THERAPY LIMITED
CHERTSEY ZARIFEH LIMITED AESTHETIX (UK) LIMITED

Hellopages » Surrey » Runnymede » KT16 8LB

Company number 03892090
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 33 ISIS HOUSE, BRIDGE WHARF, CHERTSEY, SURREY, KT16 8LB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of ZARIFEH MAGNET THERAPY LIMITED are www.zarifehmagnettherapy.co.uk, and www.zarifeh-magnet-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zarifeh Magnet Therapy Limited is a Private Limited Company. The company registration number is 03892090. Zarifeh Magnet Therapy Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Zarifeh Magnet Therapy Limited is 33 Isis House Bridge Wharf Chertsey Surrey Kt16 8lb. The company`s financial liabilities are £36.96k. It is £4.24k against last year. . ZARIFEH, Karen Julia is a Director of the company. Secretary LATCHFORD, Norman John has been resigned. Secretary LEACH, Amanda has been resigned. Secretary RANDALL, Susan Elizabeth has been resigned. Secretary RYE, Simon Masters has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RYE, Simon Masters has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


zarifeh magnet therapy Key Finiance

LIABILITIES £36.96k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZARIFEH, Karen Julia
Appointed Date: 08 June 2001
66 years old

Resigned Directors

Secretary
LATCHFORD, Norman John
Resigned: 30 April 2004
Appointed Date: 14 June 2002
Secretary
LEACH, Amanda
Resigned: 08 August 2007
Appointed Date: 30 April 2004
Secretary
RANDALL, Susan Elizabeth
Resigned: 05 February 2002
Appointed Date: 10 December 1999
Secretary
RYE, Simon Masters
Resigned: 14 June 2002
Appointed Date: 05 February 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
34 years old
Director
RYE, Simon Masters
Resigned: 14 June 2002
Appointed Date: 10 December 1999
73 years old

Persons With Significant Control

Mrs Karen Zarifeh
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ZARIFEH MAGNET THERAPY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
...
... and 48 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 83 leonard street london EC2A 4QS
10 Dec 1999
Incorporation

ZARIFEH MAGNET THERAPY LIMITED Charges

19 November 2008
All assets debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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