SPECIALISED TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALISED TRAVEL LIMITED
COMPANY NUMBER
01472055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/01/1980
(44 years and 11 months old)
WEBSITE
http://www.stlon.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
15/02/1985
SPECIALISED TRAVEL (PERFORMING ARTS) LIMITED
View all previous names
LONDON
W5 5SL
Telephone: 02087998333
TPS: No
Craven House
40-44 Uxbridge Road
London
W5 2BS
Telephone: 87998300
Spaces Ealing Aurora
71-75 Uxbridge Road
London
W5 5SL
W5 5SL
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 |
|---|---|---|
| SPECIALISED TRAVEL LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION TOURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALISED 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 SPECIALISED TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED 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 |
|---|---|---|---|---|
|
Director: 02/05/1991 - Present (33 years and 7 months) Secretary: 21/01/2005 - Present (19 years and 10 months) Born in May 1948 (age: 76) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
02/05/1991 - Present (33 years and 7 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/1991 - Present (33 years and 7 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2012 - Present (12 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALISED TRAVEL LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION TOURING LIMITED | Non-Trading | View Report |
| SPECIALISED TRAVEL (C.O.A.) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL FOR THE ARTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Kristina Aljinovic (910736387) Appointed |
| 25/03/2019 | Kristina Aljinovic (900994880) has left the board |
| 11/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Poppy Katherine Alexandra Savage (916992091) Appointed |
| 10/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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