STA TRAVEL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

STA TRAVEL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STA TRAVEL INTERNATIONAL LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020040. The accounts status is FULL and accounts are next due on 31/12/2020.

STA TRAVEL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

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:
IRONIC.COM LTD (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
12/06/2020 26/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR INTESAR AHMED Secretary 2020-05-27 CURRENT
MR COLIN JAMES PARSELLE Apr 1974 British Director 2020-05-27 CURRENT
MS SAMANTHA STIMPSON Dec 1978 British Director 2020-07-06 CURRENT
LOLA MOSES Secretary 2020-05-27 CURRENT
MR ANTHONY MERCER Secretary 2020-05-27 CURRENT
MR RICHARD BRUCE PORTER Nov 1950 British Director 2005-12-19 UNTIL 2007-07-13 RESIGNED
MR PAUL JOHN MAINE Dec 1965 British Secretary 2008-07-01 UNTIL 2017-07-14 RESIGNED
MARK ANDREW ADAMS British Secretary 2005-12-19 UNTIL 2006-05-12 RESIGNED
MRS VICTORIA PARKINSON Secretary 2017-07-14 UNTIL 2020-05-27 RESIGNED
JILL ROBINSON Nov 1960 British Secretary 2007-07-13 UNTIL 2008-06-30 RESIGNED
MR RICHARD BRUCE PORTER Nov 1950 British Secretary 2006-05-12 UNTIL 2007-07-13 RESIGNED
MR RICHARD BRUCE PORTER Nov 1950 British Secretary 2006-05-12 UNTIL 2007-07-13 RESIGNED
MR REINHARD KOTZAUREK Aug 1965 Austrian Director 2017-12-11 UNTIL 2020-07-06 RESIGNED
JILL ROBINSON Nov 1960 British Director 2007-07-13 UNTIL 2008-06-30 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2005-12-13 RESIGNED
MR NINO ALEXANDER OSTERTAG May 1979 German Director 2018-05-01 UNTIL 2020-03-31 RESIGNED
MR PAUL JOHN MAINE Dec 1965 British Director 2008-07-01 UNTIL 2017-07-14 RESIGNED
PETER RICHARD LINEY Aug 1959 British Director 2005-12-19 UNTIL 2012-10-31 RESIGNED
MARK ANDREW ADAMS British Director 2005-12-19 UNTIL 2006-05-12 RESIGNED
PENNY JANE ILLSTON Jan 1961 British Director 2008-07-01 UNTIL 2009-06-30 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2008-07-23 UNTIL 2018-03-16 RESIGNED
MS KATE HOWARD Jun 1969 British Director 2014-01-17 UNTIL 2018-05-10 RESIGNED
MR JOHN CONSTABLE Mar 1971 British Director 2012-11-01 UNTIL 2017-12-31 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sta Travel Holding Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTELPLAN LIMITED FARNBOROUGH ENGLAND Active FULL 79120 - Tour operator activities
SPECIALIST HOLIDAYS (TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
STA TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
EXPLORE WORLDWIDE LIMITED FARNBOROUGH Active FULL 79120 - Tour operator activities
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
TOUR OPERATOR 2018 LIMITED LONDON ENGLAND Dissolved... FULL 79120 - Tour operator activities
ITINERARY LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
INNTRAVEL LIMITED FARNBOROUGH ENGLAND Active FULL 79120 - Tour operator activities
BOLD ADVERTISING SERVICES LIMITED LONDON ... FULL 70229 - Management consultancy activities other than financial management
HOTELPLAN (TRANSPORT) LTD. FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
EXPLORE AVIATION LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
A & C TRAVEL LIMITED SALISBURY ENGLAND Active DORMANT 79120 - Tour operator activities
SPECIALIST HOLIDAYS GROUP LIMITED FLEMING WAY CRAWLEY Dissolved... FULL 70100 - Activities of head offices
AUTHENTIC ADVENTURES LTD WHADDON SALISBURY Active DORMANT 79120 - Tour operator activities
ACTION EVENTS LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HISTORICAL TRIPS LIMITED SALISBURY Active DORMANT 79110 - Travel agency activities
SPECIALIST TOURS LIMITED SALISBURY Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
BRIGHTWATER HOLIDAYS LIMITED FIFE Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BRIGHTWATER TRANSPORT LIMITED FIFE Active DORMANT 52290 - Other transportation support activities

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