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Home > England & Wales Companies > ADRIATICA.NET UK LIMITED
Company Information for

ADRIATICA.NET UK LIMITED

HOCKLEY HEATH, SOLIHULL, B94,
Company Registration Number
07472906
Private Limited Company
Dissolved

Dissolved 2014-06-06

Company Overview

About Adriatica.net Uk Ltd
ADRIATICA.NET UK LIMITED was founded on 2010-12-17 and had its registered office in Hockley Heath. The company was dissolved on the 2014-06-06 and is no longer trading or active.

Key Data
Company Name
ADRIATICA.NET UK LIMITED
 
Legal Registered Office
HOCKLEY HEATH
SOLIHULL
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ADRIATICA.NET UK LIMITED

Current Directors
Officer Role Date Appointed
VLADIMIR TANCE
Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN HUGHES
Director 2010-12-17 2010-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
2014-03-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-214.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-094.20STATEMENT OF AFFAIRS/4.19
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM NO 9 HOCKLEY COURT HOCKLEY COURT HOCKLEY HEATH SOLIHULL B94 6NW
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN ENGLAND
2013-03-02DISS40DISS40 (DISS40(SOAD))
2012-12-18GAZ1FIRST GAZETTE
2012-01-11LATEST SOC11/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-11AR0117/12/11 FULL LIST
2011-01-21SH0117/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2011-01-18AP01DIRECTOR APPOINTED VLADIMIR TANCE
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ADRIATICA.NET UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-31
Resolutions for Winding-up2013-04-05
Appointment of Liquidators2013-04-05
Notices to Creditors2013-04-05
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against ADRIATICA.NET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIATICA.NET UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of ADRIATICA.NET UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATICA.NET UK LIMITED
Trademarks
We have not found any records of ADRIATICA.NET UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATICA.NET UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ADRIATICA.NET UK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATICA.NET UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyADRIATICA.NET UK LIMITEDEvent Date2013-12-24
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 TypeNotices to Creditors
Defending partyADRIATICA.NET UK LIMITEDEvent Date2013-04-02
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 TypeResolutions for Winding-up
Defending partyADRIATICA.NET UK LIMITEDEvent Date2013-03-27
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 TypeAppointment of Liquidators
Defending partyADRIATICA.NET UK LIMITEDEvent Date2013-03-27
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyADRIATICA.NET UK LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIATICA.NET UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRIATICA.NET UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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