STATESMAN TRAVEL LIMITED
Overview
| Company Name | STATESMAN TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01055301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATESMAN TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is STATESMAN TRAVEL LIMITED located?
| Registered Office Address | The Rex Building 62 Queen Street EC4R 1EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATESMAN TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for STATESMAN TRAVEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for STATESMAN TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Healy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
Statement of capital on Sep 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on Aug 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||
Director's details changed for Jamie Michael Pherous on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Statesman Travel Management Limited as a person with significant control on Jul 16, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of STATESMAN TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Michael | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Scotland | British | 330783210001 | |||||
| MONTGOMERY, Christopher Colin | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | 246423680001 | |||||
| PHEROUS, Jamie Michael | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Australia | Australian | 182919340004 | |||||
| BODDIE, Richard Leigh | Secretary | 26 Pensford Avenue TW9 4HP Richmond Surrey | British | 2537950003 | ||||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| BARK, Sarah Elizabeth | Director | Semaphore 30 Stoke Road KT11 1BF Cobham 3 Surrey United Kingdom | England | British | 164490250001 | |||||
| BEATON, Carla Maree | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Australia | Australian | 297578400001 | |||||
| BODDIE, Richard Leigh | Director | 26 Pensford Avenue TW9 4HP Richmond Surrey | United Kingdom | British | 2537950003 | |||||
| BRANNAN, Edward Eric | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 135066260001 | |||||
| BROOKS, Barry | Director | 7 Broadhurst Avenue IG3 9DJ Ilford Essex | British | 50489490001 | ||||||
| BROOKS, Barry | Director | 7 Broadhurst Avenue IG3 9DJ Ilford Essex | British | 50489490001 | ||||||
| CARLING, Deborah Ann | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | 159051290001 | |||||
| CLEARY, Donald | Director | 26 Tudor Avenue KT4 8TY Worcester Park Surrey | Irish | 2537960001 | ||||||
| EDMEADS, Colin | Director | 25 Millbrook Road TN6 2RT Crowborough East Sussex | British | 2537970001 | ||||||
| FLEMING, Timothy | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886980001 | |||||
| HOPKINS, Phillip Frank | Director | 13 Glyn Road KT4 8SD Worcester Park Surrey | British | 2537980001 | ||||||
| KING, Michael James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231889910001 | |||||
| LANGLEY, Jonathan Michael | Director | Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire | England | British | 74356110001 | |||||
| MURRAY, John Anthony | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | England | British,Irish | 271667850001 | |||||
| O'MALLEY, Kevin Michael | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886910001 | |||||
| PASCHALIS, Kyriacos | Director | Berry Hill HA7 4NY Stanmore 21 Middlesex England | United Kingdom | British | 165828910001 | |||||
| SWEETBAUM, Barry Jay | Director | 8 Milton Park Highgate N6 5QA London | United Kingdom | American | 34437630004 | |||||
| SWEETBAUM, Henry Alan | Director | 11 Park Village West NW1 4AE London | United Kingdom | American | 10349960001 | |||||
| TILSTONE, Paul John | Director | 27 Archway Place RH4 1DR Dorking Surrey | British | 79155850002 | ||||||
| WEISS, Joshua Albert | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231889870001 | |||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | 42125100004 | |||||
| YOUNG, Colin James | Director | 2 Lambourne Close IG7 6EB Chigwell Essex | British | 79155820001 | ||||||
| YOUNG, Colin James | Director | 2 Lambourne Close IG7 6EB Chigwell Essex | British | 79155820001 |
Who are the persons with significant control of STATESMAN TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statesman Tmc Limited | Dec 20, 2021 | 85 Queen Victoria Street EC4V 4AB London Senator House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Statesman Travel Management Limited | Dec 20, 2021 | 85 Queen Victoria Street EC4V 4AB London Senator House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travel And Transport Uk Ltd | Jul 01, 2021 | 85 Queen Victoria Street EC4V 4AB London Senator House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Albert Weiss | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Joseph Fleming | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James King | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Omalley | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mervyn John Williamson | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Langley | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0