STA TRAVEL FOUNDATION LIMITED
Overview
| Company Name | STA TRAVEL FOUNDATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07849211 |
| 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 STA TRAVEL FOUNDATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STA TRAVEL FOUNDATION LIMITED located?
| Registered Office Address | 6 Wrights Lane W8 6TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STA TRAVEL FOUNDATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STA TRAVEL FOUNDATION 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 | 3 pages | DS01 | ||
Appointment of Mr Reinhard Kotzaurek as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Adrian Jenkins as a director on Mar 16, 2018 | 1 pages | TM01 | ||
Appointment of Ms Lily Allport as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alistair Wilson as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Leila Jane Blacking as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Adrian Jenkins as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Constable as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Cessation of John Constable as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 16, 2016 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Annual return made up to Nov 16, 2015 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Annual return made up to Nov 16, 2014 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||
Annual return made up to Nov 16, 2013 no member list | 4 pages | AR01 | ||
Appointment of Mr John Constable as a director | 2 pages | AP01 | ||
Annual return made up to Nov 16, 2012 no member list | 4 pages | AR01 | ||
Who are the officers of STA TRAVEL FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLPORT, Lily | Director | Ollgar Close W12 0NG London 70 England | England | British | 183754290003 | |||||||||
| KOTZAUREK, Reinhard | Director | Wrights Lane W8 6TA London 6 | England | Austrian | 241903200001 | |||||||||
| WILSON, Catherine Jane | Director | Wrights Lane W8 6TA London 6 United Kingdom | England | British | 166216060001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BLACKING, Leila Jane | Director | Wrights Lane W8 6TA London 6 United Kingdom | United Kingdom | British | 168259360001 | |||||||||
| CONSTABLE, John | Director | Wrights Lane W8 6TA London 6 | United Kingdom | British | 131890150002 | |||||||||
| JENKINS, Stephen Adrian | Director | Wrights Lane W8 6TA London 6 | United Kingdom | British | 49738660003 | |||||||||
| LINEY, Peter Richard | Director | Wrights Lane W8 6TA London 6 United Kingdom | England | British | 306696010001 | |||||||||
| WILSON, Alistair | Director | Wrights Lane W8 6TA London 6 | United Kingdom | British | 164609670001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of STA TRAVEL FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Constable | Apr 06, 2016 | Wrights Lane W8 6TA London 6 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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