Air Croatia Travel Ltd

Company Registration Number: 07465760

Company registered in England and Wales

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Air Croatia Travel Ltd is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Manchester, Lancashire.

Registered Address

SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
LANCASHIRE
UNITED KINGDOM
M40 8BB

There are 1546 companies currently registered at this postcode, including this one.

All companies at M40 8BB

Registration Data

Company Number

07465760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,332£0£0£15,010£0
of which Cash £3,322£0£0£15,000£0
Total Assets £3,332£0£0£15,010£0
Current Liabilities £932£0£0£0£0
Net Current Assets £2,400£0£0£15,010£0
Total Net Worth £2,400£0£0£10£0

Previous Names

  • NATUROLA TRADING LTD, active until 5 March 2014

Company Officers

  • BORUCU, Mehmet

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Consultant

    Month of birth: January 1986

    24
    Auf Dem Streitacker
    Cologne
    51149
    Germany

  • PERIC, Robert

    Director

    Appointed on 27 November 2013

     

    Nationality: Croatian

    Occupation: Economist

    Month of birth: May 1969

    Suite 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    Lancashire
    M40 8BB
    United Kingdom

  • PERIC, Robert

    Secretary

    Appointed on 9 December 2010

    Resigned on 27 November 2013

    40
    B
    Aschebergsgatan
    Gothenburg
    41133
    Sweden

  • MEDINA, Antonio

    Director

    Appointed on 22 August 2012

    Resigned on 6 December 2013

    Nationality: Italian

    Occupation: Economist

    Month of birth: July 1962

    13
    Via Milano
    Torino
    10123
    Italy

  • MEDINA, Antonio

    Director

    Appointed on 16 November 2011

    Resigned on 6 December 2013

    Nationality: Italian

    Occupation: Economist

    Month of birth: July 1962

    13
    Via Milano
    Torino
    10123
    Italy

  • PERIC, Robert

    Director

    Appointed on 9 December 2010

    Resigned on 16 November 2011

    Nationality: Croatian

    Occupation: Director

    Month of birth: May 1969

    40
    B
    Aschebergsgatan
    Gothenburg
    41133
    Sweden

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83R5N. Transaction: MzE1MjkxMDc0N2FkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HPAWP. Transaction: MzE0MzgxNjY4OWFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from Brevia 580 Frejgatan 13 Stockholm Sweden 11479 England to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WU2Q3. Transaction: MzE0MzE4ODYyM2FkaXF6a2N4.

  4. 2 March 2016 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WS5YA. Transaction: MzE0MzE2Njg3OWFkaXF6a2N4.

  5. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIY2W. Transaction: MzEzMDA3ODcyNGFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQPUYA. Transaction: MzEyNjI1NjY1NmFkaXF6a2N4.

  7. 3 February 2015 Appointment of Mehmet Borucu as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40GGQJE. Transaction: MzExNjU4NTUyOWFkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMIFL6. Transaction: MzEwNTA0NzI5M2FkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXTMG. Transaction: MzEwMzQ0ODA3NGFkaXF6a2N4.

  10. 5 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32Y18S0. Transaction: MzA5NTY5NjMxNmFkaXF6a2N4.

  11. 10 December 2013 Termination of appointment of Antonio Medina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU956B. Transaction: MzA5MDM0NDE2M2FkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Antonio Medina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU93HS. Transaction: MzA5MDM0Mzc0MWFkaXF6a2N4.

  13. 9 December 2013 Termination of appointment of Antonio Medina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU92WB. Transaction: MzA5MDM0MzU2OWFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMKRAJ. Transaction: MzA5MDIwODQ3MmFkaXF6a2N4.

  15. 28 November 2013 Appointment of Mr Robert Peric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M481RK. Transaction: MzA4OTY1OTI0MmFkaXF6a2N4.

  16. 28 November 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M46U9V. Transaction: MzA4OTY0NjE4OGFkaXF6a2N4.

  17. 28 November 2013 Termination of appointment of Robert Peric as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M46U9N. Transaction: MzA4OTY0NjE4NmFkaXF6a2N4.

  18. 16 October 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2J06ID4. Transaction: MzA4NzEwMTU4MWFkaXF6a2N4.

  19. 16 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7WS2H. Transaction: MzA4NzEwMTU2OWFkaXF6a2N4.

  20. 16 October 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2I7WS29. Transaction: MzA4NjU3Mjg0M2FkaXF6a2N4.

  21. 6 August 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MjM4ODA1N2FkaXF6a2N4.

  22. 23 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjI4MDk3NGFkaXF6a2N4.

  23. 23 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48G61. Transaction: MzA2NjMyNzQ1OWFkaXF6a2N4.

  24. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98KOH. Transaction: MzA2NTYxNTQ5MGFkaXF6a2N4.

  25. 22 August 2012 Appointment of Mr Antonio Medina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTK0TS. Transaction: MzA2MjgyMDUyMGFkaXF6a2N4.

  26. 8 June 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: A1A31ATD. Transaction: MzA1ODgwNzE5MmFkaXF6a2N4.

  27. 16 November 2011 Appointment of Mr Antonio Medina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCR2HZAS. Transaction: MzA0NzI4OTY0OGFkaXF6a2N4.

  28. 16 November 2011 Termination of appointment of Robert Peric as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR3CZAO. Transaction: MzA0NzI4OTcyMWFkaXF6a2N4.

  29. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAFAUZ3S. Transaction: MzA0Njg5Njc1NmFkaXF6a2N4.

  30. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6K8OPS0. Transaction: MzAyODU2MDI0NWFkaXF6a2N4.

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