Dissolved
Dissolved 2014-06-06
Company Information for ADRIATICA.NET UK LIMITED
HOCKLEY HEATH, SOLIHULL, B94,
|
Company Registration Number
07472906
Private Limited Company
Dissolved Dissolved 2014-06-06 |
Company Name | |
---|---|
ADRIATICA.NET UK LIMITED | |
Legal Registered Office | |
HOCKLEY HEATH SOLIHULL | |
Company Number | 07472906 | |
---|---|---|
Date formed | 2010-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-06-06 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-17 19:31:21 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM NO 9 HOCKLEY COURT HOCKLEY COURT HOCKLEY HEATH SOLIHULL B94 6NW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/11 FULL LIST | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES | |
AP01 | DIRECTOR APPOINTED VLADIMIR TANCE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-31 |
Resolutions for Winding-up | 2013-04-05 |
Appointment of Liquidators | 2013-04-05 |
Notices to Creditors | 2013-04-05 |
Proposal to Strike Off | 2012-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ADRIATICA.NET UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADRIATICA.NET UK LIMITED | Event Date | 2013-12-24 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a general meeting of the members of the above named company will be held at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 26 February 2014 at 10.30 am , to be followed at 11.00 am , by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW, no later than 12.00 noon on the previous business day. Contact details: R P Rendle (IP No. 005766), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . Email: Info@rprendle.com , Tel: 01564 783777 . R P Rendle , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADRIATICA.NET UK LIMITED | Event Date | 2013-04-02 |
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 6 May 2013 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Richard Paul Rendle of R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW , the Liquidator of the Company, and if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Contact details: R P Rendle (IP No 005766), Liquidator , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . Info@rprendle.com , 01564 783777 . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADRIATICA.NET UK LIMITED | Event Date | 2013-03-27 |
At a General Meeting of the Members of the above-name Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 27 March 2013 at 12.00 noon , the following subjoined Special and Ordinary Resolutions were duly passed: That the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW be and is hereby appointed Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No 005766), Liquidator, R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . Info@rprendle.com , 01564 783777 . Vlado Tance , Chairman : 27 March 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADRIATICA.NET UK LIMITED | Event Date | 2013-03-27 |
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADRIATICA.NET UK LIMITED | Event Date | 2012-12-18 |
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. |