About

Registered Number: 04304302
Date of Incorporation: 15/10/2001 (17 years and 9 months ago)
Company Status: Active
Registered Address: 49 Wortley Road, Leeds, West Yorkshire, LS12 3HT

 

Established in 2001, Amalfi Restaurant Ltd has its registered office in Leeds. There are 5 directors listed as Kisicka, Joanna, Trifunovic, Nikola, Trifunovic, Tony, Trifone Torella, Fortunato, Trifone Torella, Fortunato for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRIFONE TORELLA, Fortunato 11 March 2002 10 September 2002 1
TRIFONE TORELLA, Fortunato 15 October 2001 02 December 2001 1
Secretary Name Appointed Resigned Total Appointments
KISICKA, Joanna 01 January 2015 - 1
TRIFUNOVIC, Nikola 10 September 2002 01 January 2015 1
TRIFUNOVIC, Tony 15 October 2001 10 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Trifunovic/
1956-07
Individual person with significant control Yugoslavian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 08 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 01 September 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 14 August 2015
AP03 - Appointment of secretary 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
AD01 - Change of registered office address 23 January 2015
MR01 - N/A 16 January 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 22 August 2003
225 - Change of Accounting Reference Date 07 May 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
363s - Annual Return 26 January 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 15 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.