STA TRAVEL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STA TRAVEL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STA TRAVEL MANAGEMENT LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204564. The accounts status is FULL and accounts are next due on 31/12/2020.
STA TRAVEL MANAGEMENT LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204564. The accounts status is FULL and accounts are next due on 31/12/2020.
STA TRAVEL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 931 LIMITED (until 12/10/2010)
DE FACTO 931 LIMITED (until 12/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2020 | 08/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN MICHAEL CARBINE | Jul 1975 | British,Australian | Director | 2020-07-03 | CURRENT |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2020-05-22 | CURRENT |
| MR ANTHONY MERCER | Secretary | 2020-05-20 | CURRENT | ||
| MR INTESAR AHMED | Secretary | 2018-05-23 | CURRENT | ||
| MS LOLA MOSES | Secretary | 2020-05-20 | CURRENT | ||
| MR STEPHEN ADRIAN JENKINS | Secretary | 2010-09-24 UNTIL 2018-03-16 | RESIGNED | ||
| MR IVAN WALTER | Jan 1974 | Swiss | Director | 2019-06-11 UNTIL 2020-05-22 | RESIGNED |
| JILL ROBINSON | Nov 1960 | British | Secretary | 2007-07-13 UNTIL 2008-06-30 | RESIGNED |
| MR PAUL JOHN MAINE | Dec 1965 | British | Secretary | 2008-07-01 UNTIL 2010-09-24 | RESIGNED |
| MR RICHARD BRUCE PORTER | Nov 1950 | British | Secretary | 2006-04-30 UNTIL 2007-07-13 | RESIGNED |
| MARK ANDREW ADAMS | British | Secretary | 2002-03-01 UNTIL 2006-04-30 | RESIGNED | |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2001-04-24 UNTIL 2002-03-01 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 2001-04-24 UNTIL 2002-03-01 | RESIGNED | ||
| JILL ROBINSON | Nov 1960 | British | Director | 2007-07-13 UNTIL 2008-06-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2001-04-24 UNTIL 2002-03-01 | RESIGNED | ||
| MR PAUL JOHN MAINE | Dec 1965 | British | Director | 2008-07-01 UNTIL 2010-09-24 | RESIGNED |
| MR RICHARD BRUCE PORTER | Nov 1950 | British | Director | 2002-03-01 UNTIL 2007-07-13 | RESIGNED |
| MISS MELANIE SCHEUER PAPADIMITRIOU | May 1978 | Swiss | Director | 2020-07-03 UNTIL 2020-07-03 | RESIGNED |
| MR NINO OSTERTAG | May 1979 | German | Director | 2018-05-01 UNTIL 2020-03-23 | RESIGNED |
| MR ANDREW MILLS | Nov 1965 | British | Director | 2010-09-24 UNTIL 2013-12-10 | RESIGNED |
| MS KATE HOWARD | Jun 1969 | British | Director | 2014-01-17 UNTIL 2018-05-10 | RESIGNED |
| MR PAUL JOHN MAINE | Dec 1965 | British | Director | 2011-11-28 UNTIL 2017-07-14 | RESIGNED |
| PETER RICHARD LINEY | Aug 1959 | British | Director | 2007-01-15 UNTIL 2012-10-31 | RESIGNED |
| MR REINHARD KOTZAUREK | Aug 1965 | Austrian | Director | 2017-12-11 UNTIL 2019-06-11 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2008-07-23 UNTIL 2018-03-16 | RESIGNED |
| MR JOHN CONSTABLE | Mar 1971 | British | Director | 2011-11-29 UNTIL 2017-12-31 | RESIGNED |
| MARK ANDREW ADAMS | British | Director | 2002-03-01 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sta Travel Holding Ag | 2016-04-25 | 8008 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |