STA TRAVEL INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
STA TRAVEL INTERNATIONAL LIMITED
COMPANY NUMBER
05020040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/01/2004
(20 years and 11 months old)
WEBSITE
www.statravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/01/2004
19/12/2005
IRONIC.COM LTD
LONDON
EC1A 2AY
Telephone: 02079370342
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 INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2020 | Change in Reg. Office |
| 08/07/2020 | Reinhard Kotzaurek (924106663) has left the board |
| 08/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
Credit Risk Overview
Want to learn more about STA TRAVEL INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STA TRAVEL INTERNATIONAL 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 |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
27/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 27/10/2020 | Change in Reg. Office |
| 08/07/2020 | Reinhard Kotzaurek (924106663) has left the board |
| 08/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
| 08/07/2020 | Reinhard Kotzaurek (924106663) has left the board |
| 08/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary Lola Moses (927010798) Appointed |
| 29/05/2020 | Victoria Parkinson (923869848) has left the board |
| 29/05/2020 | Nino Alexander Ostertag (924678495) has left the board |
| 29/05/2020 | New Company Secretary Anthony Mercer (927010793) Appointed |
| 29/05/2020 | New Company Secretary Intesar Ahmed (927010791) Appointed |
| 29/05/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Nino Alexander Ostertag (924678495) Appointed |
| 28/05/2018 | Kate Howard (918438497) has left the board |
| 29/04/2018 | New Accounts filed |
| 04/04/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | John Constable (913189015) has left the board |
| 13/12/2017 | New Board Member Reinhard Kotzaurek (924106663) Appointed |
| 09/10/2017 | New Company Secretary Victoria Parkinson (923869848) Appointed |
| 25/09/2017 | Paul John Maine (913189019) has left the board |
| 21/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Kate Howard (918438497) Appointed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 13/11/2012 | Peter Richard Liney (911542372) has left the board |
| 13/11/2012 | New Board Member John Constable (913189015) Appointed |
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