AMARETTO (EDGWARE) LIMITED
ENFIELD

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Company number 08214560
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of AMARETTO (EDGWARE) LIMITED are www.amarettoedgware.co.uk, and www.amaretto-edgware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Amaretto Edgware Limited is a Private Limited Company. The company registration number is 08214560. Amaretto Edgware Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Amaretto Edgware Limited is 4 Chase Side Enfield Middlesex En2 6nf. . BAJRAJ, Flurim is a Director of the company. Director BAJRAJ, Isuf has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAJRAJ, Flurim
Appointed Date: 31 March 2014
47 years old

Resigned Directors

Director
BAJRAJ, Isuf
Resigned: 31 March 2014
Appointed Date: 14 September 2012
38 years old

Persons With Significant Control

Mr Flurim Bajraj
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMARETTO (EDGWARE) LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jun 2015
Appointment of Mr Flurim Bajraj as a director
...
... and 1 more events
28 Jun 2015
Termination of appointment of Isuf Bajraj as a director on 31 March 2014
23 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
19 Nov 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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