Company Information for AMERETO LIMITED
FORTIS INSOLVENCY LIMITED 683-693, WILMSLOW ROAD, MANCHESTER, M20 6RE,
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Company Registration Number
04358193
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMERETO LIMITED | |
Legal Registered Office | |
FORTIS INSOLVENCY LIMITED 683-693 WILMSLOW ROAD MANCHESTER M20 6RE Other companies in WC2R | |
Company Number | 04358193 | |
---|---|---|
Company ID Number | 04358193 | |
Date formed | 2002-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 18:17:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OZSEN SONMEZ SAMI |
||
SONMEZ SALAR SAMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMI SAMI |
Director | ||
OZSEN SONMEZ SAMI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEFTALI LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SEFTALI (UK) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-29 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM 293 Green Lanes Palmers Green London N13 4XS England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 20/03/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Klsa Llp 11 Coldbath Square London EC1R 5HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 99 Gray's Inn Road London WC1X 8TY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/18 | |
AP01 | DIRECTOR APPOINTED MR SAMI SAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONMEZ SALAR SAMI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 214 Lower Addiscombe Road Croydon CR0 7AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 20/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM 376 Strand City of London London Greater London WC2R 0LQ | |
AA01 | Previous accounting period shortened from 30/06/15 TO 20/03/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SONMEZ SALAR SAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZSEN SONMEZ SAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI SAMI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OZSEN SONMEZ SAMI on 2013-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/12 FROM Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sami Sami on 2011-10-30 | |
AR01 | 22/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 29/01/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 22/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
88(2)R | AD 01/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-03 |
Resolution | 2023-03-03 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-07-01 | £ 339,638 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 215,212 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERETO LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 38 |
Cash Bank In Hand | 2011-07-01 | £ 5,346 |
Current Assets | 2012-07-01 | £ 116,572 |
Current Assets | 2011-07-01 | £ 131,974 |
Debtors | 2012-07-01 | £ 104,534 |
Debtors | 2011-07-01 | £ 114,128 |
Fixed Assets | 2012-07-01 | £ 9,417 |
Fixed Assets | 2011-07-01 | £ 12,770 |
Shareholder Funds | 2012-07-01 | £ 213,649 |
Shareholder Funds | 2011-07-01 | £ 70,468 |
Stocks Inventory | 2012-07-01 | £ 12,000 |
Stocks Inventory | 2011-07-01 | £ 12,500 |
Tangible Fixed Assets | 2012-07-01 | £ 9,417 |
Tangible Fixed Assets | 2011-07-01 | £ 12,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AMERETO LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMERETO LIMITED | Event Date | 2023-03-03 |
Name of Company: AMERETO LIMITED Company Number: 04358193 Trading Name: Salieri Restaurant Nature of Business: Restaurant Registered office: Fortis Insolvency Limited, 683-693 Wilmslow Road, Mancheste… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMERETO LIMITED | Event Date | 2023-03-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMERETO LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |