STA TRAVEL MANAGEMENT LIMITED
In Liquidation
General Information
NAME
STA TRAVEL MANAGEMENT LIMITED
COMPANY NUMBER
04204564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
www.statravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
24/04/2001
12/10/2010
DE FACTO 931 LIMITED
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 MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2020 | Change in Reg. Office |
| 13/07/2020 | Melanie Scheuer Papadimitriou (927153348) has left the board |
| 08/07/2020 | New Board Member Darren Michael Carbine (927160848) Appointed |
Credit Risk Overview
Want to learn more about STA TRAVEL MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STA TRAVEL MANAGEMENT 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 |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1975 (age: 49) |
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 |
|---|---|---|
| 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 |
| 13/07/2020 | Melanie Scheuer Papadimitriou (927153348) has left the board |
| 08/07/2020 | New Board Member Darren Michael Carbine (927160848) Appointed |
| 08/07/2020 | New Board Member Darren Michael Carbine (927160848) Appointed |
| 07/07/2020 | New Board Member Melanie Scheuer Papadimitriou (927153348) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Company Secretary Lola Moses (927001056) Appointed |
| 28/05/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 28/05/2020 | New Company Secretary Anthony Mercer (927001069) Appointed |
| 28/05/2020 | Ivan Walter (926035556) has left the board |
| 12/05/2020 | Nino Ostertag (924695848) has left the board |
| 12/07/2019 | New Board Member Ivan Walter (926035556) Appointed |
| 10/07/2019 | Reinhard Kotzaurek (924106663) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 12/06/2018 | Nino Ostertag (924695870) has left the board |
| 12/06/2018 | New Board Member Nino Ostertag (924695848) Appointed |
| 05/06/2018 | New Board Member Nino Ostertag (924695870) Appointed |
| 25/05/2018 | New Company Secretary Intesar Ahmed (924669938) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 15/05/2018 | Kate Howard (918438497) has left the board |
| 15/05/2018 | Stephen Adrian Jenkins (915439060) has left the board |
| 29/04/2018 | New Accounts filed |
| 10/01/2018 | John Constable (913189015) has left the board |
| 20/12/2017 | Reinhard Kotzaurek (924119286) has left the board |
| 20/12/2017 | New Board Member Reinhard Kotzaurek (924106663) Appointed |
| 18/12/2017 | New Board Member Reinhard Kotzaurek (924119286) Appointed |
| 11/09/2017 | Paul John Maine (913189019) has left the board |
| 22/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Kate Howard (918438497) Appointed |
| 14/01/2014 | Andrew Mills (915439035) has left the board |
| 09/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 12/11/2012 | Peter Richard Liney (911542372) has left the board |
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