STA EXPERIENCES LIMITED
Company is dissolved
General Information
NAME
STA EXPERIENCES LIMITED
COMPANY NUMBER
09771689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/09/2015
(9 years and 2 months old)
WEBSITE
www.statravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
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 EXPERIENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 08/07/2020 | New Board Member Colin James Parselle (913179473) Appointed |
Credit Risk Overview
Want to learn more about STA EXPERIENCES 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 EXPERIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STA EXPERIENCES 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 |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 08/07/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 08/07/2020 | New Company Secretary Lola Moses (927163589) Appointed |
| 08/07/2020 | New Company Secretary Intesar Ahmed (927163583) Appointed |
| 08/07/2020 | New Company Secretary Anthony Mercer (927163563) Appointed |
| 08/07/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 08/07/2020 | New Company Secretary Lola Moses (927163589) Appointed |
| 08/07/2020 | New Company Secretary Intesar Ahmed (927163583) Appointed |
| 08/07/2020 | New Company Secretary Anthony Mercer (927163563) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Nino Alexander Ostertag (924693250) has left the board |
| 10/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Nino Alexander Ostertag (924693250) Appointed |
| 04/04/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Reinhard Kotzaurek (924126173) Appointed |
| 02/10/2017 | Paul John Maine (913189019) has left the board |
| 27/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 20/09/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Paul John Maine (913189019) Appointed |
| 01/10/2015 | Paul John Maine (920117565) has left the board |
| 25/09/2015 | New Board Member Douglas Kelly Tompkins (920119223) Appointed |
| 24/09/2015 | New Board Member Paul John Maine (920117565) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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