Company NameAlita Restaurants Limited
DirectorRefit Toro
Company StatusActive
Company Number09294806
CategoryPrivate Limited Company
Incorporation Date4 November 2014(9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Refit Toro
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAlbanian
StatusCurrent
Appointed04 November 2014(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address1 Cresswell Street
Newcastle Upon Tyne
NE6 2JB
Director NameMr Asllan Toro
Date of BirthMay 1997 (Born 27 years ago)
NationalityAlbanian
StatusResigned
Appointed19 April 2022(7 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2023)
RoleChef
Country of ResidenceEngland
Correspondence Address500 Westgate Road
Newcastle Upon Tyne
NE4 9BL
Director NameMr Zaho Borakaj
Date of BirthJune 1996 (Born 27 years ago)
NationalityAlbanian
StatusResigned
Appointed06 October 2023(8 years, 11 months after company formation)
Appointment Duration1 week (resigned 13 October 2023)
RoleBuilder
Country of ResidenceEngland
Correspondence Address500 Westgate Road
Newcastle Upon Tyne
NE4 9BL

Location

Registered Address500 Westgate Road
Newcastle Upon Tyne
NE4 9BL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Refit Toro
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
13 October 2023Termination of appointment of Zaho Borakaj as a director on 13 October 2023 (1 page)
6 October 2023Appointment of Mr Zaho Borakaj as a director on 6 October 2023 (2 pages)
27 September 2023Termination of appointment of Asllan Toro as a director on 15 September 2023 (1 page)
31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
22 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
27 July 2022Change of details for Mrs Avize Toro as a person with significant control on 25 July 2022 (2 pages)
27 July 2022Change of details for Mr Refit Toro as a person with significant control on 25 July 2022 (2 pages)
25 July 2022Notification of Avize Toro as a person with significant control on 24 January 2017 (2 pages)
25 July 2022Change of details for Mr Refit Toro as a person with significant control on 25 June 2022 (2 pages)
25 July 2022Director's details changed for Mr Refit Toro on 25 July 2022 (2 pages)
25 July 2022Change of details for Mr Refit Toro as a person with significant control on 25 July 2022 (2 pages)
25 July 2022Director's details changed for Mr Refit Toro on 25 July 2022 (2 pages)
25 July 2022Director's details changed for Mr Refit Toro on 15 July 2022 (2 pages)
13 July 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
19 April 2022Cessation of Avize Toro as a person with significant control on 19 April 2022 (1 page)
19 April 2022Appointment of Mr Asllan Toro as a director on 19 April 2022 (2 pages)
30 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
10 May 2021Registered office address changed from Unit 24, Apex Business Village Annitsford Cramlington NE23 7BF to 500 Westgate Road Newcastle upon Tyne NE4 9BL on 10 May 2021 (1 page)
7 January 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
5 December 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 November 2018 (5 pages)
21 January 2019Confirmation statement made on 4 November 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
11 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 September 2017Notification of Avize Toro as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Notification of Avize Toro as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 January 2017Confirmation statement made on 4 November 2016 with updates (6 pages)
24 January 2017Confirmation statement made on 4 November 2016 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 100
(24 pages)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 100
(24 pages)