Company number 04459580
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 89-91 THE PARADE, HIGH STREET, WATFORD, WD17 1LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ZINCO RESTAURANTS (WATFORD) LIMITED are www.zincorestaurantswatford.co.uk, and www.zinco-restaurants-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinco Restaurants Watford Limited is a Private Limited Company.
The company registration number is 04459580. Zinco Restaurants Watford Limited has been working since 12 June 2002.
The present status of the company is Active. The registered address of Zinco Restaurants Watford Limited is 89 91 The Parade High Street Watford Wd17 1ln. . RASTELLI, Lorenzo Francesco is a Secretary of the company. RASTELLI, Leonardo Giovanni is a Director of the company. RASTELLI, Lorenzo Francesco is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2002
Appointed Date: 12 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2002
Appointed Date: 12 June 2002
Persons With Significant Control
Mr Lorenzo Francesco Rastelli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonardo Giovanni Rastelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZINCO RESTAURANTS (WATFORD) LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
06 Sep 2015
Registered office address changed from 17-21 Shenley Road Borehamwood Hertfordshire WD6 1AD to 89-91 the Parade High Street Watford WD17 1LN on 6 September 2015
...
... and 36 more events
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
10 Jul 2002
Company name changed marswood LIMITED\certificate issued on 10/07/02
05 Jul 2002
Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ
12 Jun 2002
Incorporation