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AMERETO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amereto Limited. The company was founded 22 years ago and was given the registration number 04358193. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMERETO LIMITED
Company Number:04358193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lindens, Bakers Hill, New Barnet, EN5 5QL

Secretary22 January 2002Active
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director14 August 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2002Active
The Lindens, Bakers Hill, New Barnet, EN5 5QL

Director22 January 2002Active
99, Gray's Inn Road, London, England, WC1X 8TY

Director10 January 2013Active
The Lindens, Bakers Hill, New Barnet, EN5 5QL

Director22 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2002Active

People with Significant Control

Mr Sonmez Salar Sami
Notified on:11 January 2017
Status:Active
Date of birth:March 1944
Nationality:British
Address:Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Insolvency

Liquidation voluntary statement of affairs.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-11Accounts

Change account reference date company previous extended.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-14Address

Change registered office address company with date old address new address.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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