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 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
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)
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 |