STA TRAVEL LIMITED
In Liquidation
General Information
NAME
STA TRAVEL LIMITED
COMPANY NUMBER
01263330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
16/06/1976
(48 years and 6 months old)
WEBSITE
www.statravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1980
27/01/1983
STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED
View all previous names
LONDON
EC1A 2AY
Telephone: 02036743839
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STA TRAVEL HOLDING AG | N/A | N/A |
| STA TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 09/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
Credit Risk Overview
Want to learn more about STA TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STA TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STA TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKH HOLDING AG | N/A | N/A |
| STA TRAVEL HOLDING AG | N/A | N/A |
| BOLD ADVERTISING SERVICES LIMITED | Company is dissolved | View Report |
| BUNAC TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STA EXPERIENCES LIMITED | Company is dissolved | View Report |
| STA TRAVEL INTERNATIONAL LIMITED | In Liquidation | View Report |
| STA TRAVEL LIMITED | In Liquidation | View Report |
| STA TRAVEL MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 09/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
| 08/07/2020 | Reinhard Kotzaurek (924106663) has left the board |
| 08/07/2020 | Reinhard Kotzaurek (924106663) has left the board |
| 28/05/2020 | Nino Alexander Ostertag (924678495) has left the board |
| 28/05/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 12/02/2020 | New Company Secretary Anthony Mercer (926695010) Appointed |
| 12/02/2020 | New Company Secretary Lola Moses (926695013) Appointed |
| 12/02/2020 | New Company Secretary Intesar Ahmed (926695012) Appointed |
| 10/02/2020 | Timothy Fryer (924473549) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/06/2018 | Nino Alexander Ostertag (924671715) has left the board |
| 04/06/2018 | New Board Member Nino Alexander Ostertag (924678495) Appointed |
| 28/05/2018 | New Company Secretary Donna Jane Clinker (924671250) Appointed |
| 28/05/2018 | Kate Howard (918438497) has left the board |
| 28/05/2018 | New Board Member Nino Alexander Ostertag (924671715) Appointed |
| 28/04/2018 | New Accounts filed |
| 09/04/2018 | Katherine Howard (924478523) has left the board |
| 09/04/2018 | New Board Member Kate Howard (918438497) Appointed |
| 04/04/2018 | New Board Member Katherine Howard (924478523) Appointed |
| 30/03/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 30/03/2018 | New Company Secretary Timothy Fryer (924473549) Appointed |
| 10/01/2018 | John Constable (913189015) has left the board |
| 20/12/2017 | Reinhard Kotzaurek (924109070) has left the board |
| 20/12/2017 | New Board Member Reinhard Kotzaurek (924106663) Appointed |
| 14/12/2017 | New Board Member Reinhard Kotzaurek (924109070) Appointed |
| 25/08/2017 | New Confirmation Statement filed |
| 23/08/2017 | Paul John Maine (913189019) has left the board |
| 21/06/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 20/02/2015 | Paul Maine (919489937) has left the board |
| 20/02/2015 | New Board Member Paul John Maine (913189019) Appointed |
| 13/02/2015 | New Board Member Paul Maine (919489937) Appointed |
| 18/08/2014 | New Confirmation Statement filed |
| 29/07/2014 | Nicholas Carter Shaw (915655150) has left the board |
| 07/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 13/11/2012 | Peter Richard Liney (911542372) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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