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STA TRAVEL MANAGEMENT LIMITED

STA TRAVEL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTA TRAVEL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04204564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STA TRAVEL MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STA TRAVEL MANAGEMENT LIMITED located?

    Registered Office Address
    Menzies Llp 4th Floor
    95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of STA TRAVEL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 931 LIMITEDApr 24, 2001Apr 24, 2001

    What are the latest accounts for STA TRAVEL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for STA TRAVEL MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2021
    Next Confirmation Statement DueMay 08, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2020
    OverdueYes

    What are the latest filings for STA TRAVEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 23, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2021

    		17 pagesLIQ03

    Registered office address changed from 6 Wrights Lane London W8 6TA to 6 Snow Hill London EC1A 2AY on Oct 23, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2020

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Melanie Scheuer Papadimitriou as a director on Jul 03, 2020

    		1 pagesTM01

    Appointment of Mr Darren Michael Carbine as a director on Jul 03, 2020

    		2 pagesAP01

    Appointment of Miss Melanie Scheuer Papadimitriou as a director on Jul 03, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Mercer as a secretary on May 20, 2020

    		2 pagesAP03

    Appointment of Mr Colin James Parselle as a director on May 22, 2020

    		2 pagesAP01

    Appointment of Ms Lola Moses as a secretary on May 20, 2020

    		2 pagesAP03

    Termination of appointment of Ivan Walter as a director on May 22, 2020

    		1 pagesTM01

    Termination of appointment of Nino Ostertag as a director on Mar 23, 2020

    		1 pagesTM01

    Director's details changed for Mr Ivan Walter on Jun 11, 2019

    		2 pagesCH01

    Appointment of Mr Ivan Walter as a director on Jun 11, 2019

    		2 pagesAP01

    Termination of appointment of Reinhard Kotzaurek as a director on Jun 11, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		37 pagesAA

    Appointment of Mr Nino Ostertag as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Intesar Ahmed as a secretary on May 23, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of STA TRAVEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Intesar
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		Secretary
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		246699380001
    MERCER, Anthony
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		Secretary
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		270010690001
    MOSES, Lola
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		Secretary
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		270010560001
    CARBINE, Darren Michael
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		Director
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		EnglandBritish,AustralianGroup Operations And Technology Director271608480001
    PARSELLE, Colin James
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		Director
    4th Floor
    95 Gresham Street
    EC2V 7AB London
    Menzies Llp
    		EnglandBritishChartered Accountant131794730002
    ADAMS, Mark Andrew
    8a Cavendish Mews North
    W1W 6LA London
    		Secretary
    8a Cavendish Mews North
    W1W 6LA London
    		BritishAccountant22733610007
    JENKINS, Stephen Adrian
    6 Wrights Lane
    London
    W8 6TA
    		Secretary
    6 Wrights Lane
    London
    W8 6TA
    		154390600001
    MAINE, Paul John
    Old Woking Road
    GU22 8JD Surrey
    195
    		Secretary
    Old Woking Road
    GU22 8JD Surrey
    195
    		BritishManaging Director131890190001
    PORTER, Richard Bruce
    82c Portland Place
    W1B 1NS London
    		Secretary
    82c Portland Place
    W1B 1NS London
    		Australian5611720002
    ROBINSON, Jill
    2 Ashford House
    39 High Street
    SW19 5BZ London
    		Secretary
    2 Ashford House
    39 High Street
    SW19 5BZ London
    		BritishChartered Accountant123297440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    ADAMS, Mark Andrew
    8a Cavendish Mews North
    W1W 6LA London
    		Director
    8a Cavendish Mews North
    W1W 6LA London
    		BritishAccountant22733610007
    CONSTABLE, John
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		United KingdomBritishGroup Managing Director131890150002
    HOWARD, Kate
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		EnglandBritishOperations Director184384970001
    JENKINS, Stephen Adrian
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		United KingdomBritishChartered Accountant49738660003
    KOTZAUREK, Reinhard
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		GermanyAustrianCeo241066630001
    LINEY, Peter Richard
    Hernes House
    North Street
    SL4 451 Linkfield
    Berkshire
    		Director
    Hernes House
    North Street
    SL4 451 Linkfield
    Berkshire
    		United KingdomBritishChief Executive Officer115423720001
    MAINE, Paul John
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		EnglandBritishMd Travel Agency131890190001
    MAINE, Paul John
    Old Woking Road
    GU22 8JD Surrey
    195
    		Director
    Old Woking Road
    GU22 8JD Surrey
    195
    		EnglandBritishManaging Director131890190001
    MILLS, Andrew
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		United KingdomBritishChief Information Officer154390350001
    OSTERTAG, Nino
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		SwitzerlandGermanCfo246958480001
    PAPADIMITRIOU, Melanie Scheuer
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		EnglandSwissGroup Human Resources Director271533480001
    PORTER, Richard Bruce
    82c Portland Place
    W1B 1NS London
    		Director
    82c Portland Place
    W1B 1NS London
    		United KingdomAustralianChief Executive5611720002
    ROBINSON, Jill
    2 Ashford House
    39 High Street
    SW19 5BZ London
    		Director
    2 Ashford House
    39 High Street
    SW19 5BZ London
    		BritishChartered Accountant123297440001
    WALTER, Ivan
    6 Wrights Lane
    London
    W8 6TA
    		Director
    6 Wrights Lane
    London
    W8 6TA
    		SwitzerlandSwissChief Executive260355560001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STA TRAVEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sta Travel Holding Ag
    Muhlebachstrasse
    8008 Zurich
    20
    Switzerland
    		Apr 25, 2016
    Muhlebachstrasse
    8008 Zurich
    20
    Switzerland
    		No
    Legal FormAg - Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Company Act
    Registration NumberChe-115.208.260
    Search in Swiss Registry (Zefix)Sta Travel Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STA TRAVEL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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