Company NameAdriaticus Limited
Company StatusDissolved
Company Number08638982
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 9 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrej Ogorevc
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySlovenian
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rogers Court
5 Premier Place
London
E14 8SF

Location

Registered Address10 Rogers Court 5 Premier Place
London
E14 8SF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

10 at £1Andrej Ogorevc
100.00%
Ordinary

Financials

Year2014
Net Worth£37,601
Cash£25,591

Accounts

Latest Accounts13 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End13 May

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
5 September 2016Application to strike the company off the register (3 pages)
5 September 2016Application to strike the company off the register (3 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 13 May 2016 (6 pages)
3 June 2016Total exemption small company accounts made up to 13 May 2016 (6 pages)
2 June 2016Previous accounting period shortened from 31 August 2016 to 13 May 2016 (1 page)
2 June 2016Previous accounting period shortened from 31 August 2016 to 13 May 2016 (1 page)
24 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
(3 pages)
24 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
(3 pages)
24 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 June 2015Registered office address changed from 194 Berglen Court 7 Branch Road London E14 7JZ to 10 Rogers Court 5 Premier Place London E14 8SF on 16 June 2015 (1 page)
16 June 2015Registered office address changed from 194 Berglen Court 7 Branch Road London E14 7JZ to 10 Rogers Court 5 Premier Place London E14 8SF on 16 June 2015 (1 page)
16 June 2015Director's details changed for Mr Andrej Ogorevc on 15 May 2015 (2 pages)
16 June 2015Director's details changed for Mr Andrej Ogorevc on 15 May 2015 (2 pages)
22 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(3 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(3 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(3 pages)
6 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)