STA TRAVEL INTERNATIONAL LIMITED
LONDON IRONIC.COM LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6TA

Company number 05020040
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 11,651,617 . The most likely internet sites of STA TRAVEL INTERNATIONAL LIMITED are www.statravelinternational.co.uk, and www.sta-travel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sta Travel International Limited is a Private Limited Company. The company registration number is 05020040. Sta Travel International Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Sta Travel International Limited is Priory House 6 Wrights Lane London W8 6ta. . MAINE, Paul John is a Secretary of the company. CONSTABLE, John is a Director of the company. HOWARD, Kate is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. MAINE, Paul John is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary PORTER, Richard Bruce has been resigned. Secretary PORTER, Richard Bruce has been resigned. Secretary ROBINSON, Jill has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ILLSTON, Penny Jane has been resigned. Director LINEY, Peter Richard has been resigned. Director PORTER, Richard Bruce has been resigned. Director ROBINSON, Jill has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MAINE, Paul John
Appointed Date: 01 July 2008
Director
CONSTABLE, John
Appointed Date: 01 November 2012
54 years old
Director
HOWARD, Kate
Appointed Date: 17 January 2014
56 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 23 July 2008
58 years old
Director
MAINE, Paul John
Appointed Date: 01 July 2008
60 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 12 May 2006
Appointed Date: 19 December 2005
Secretary
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 12 May 2006
Secretary
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 12 May 2006
Secretary
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 December 2005
Appointed Date: 20 January 2004
Director
ADAMS, Mark Andrew
Resigned: 12 May 2006
Appointed Date: 19 December 2005
61 years old
Director
ILLSTON, Penny Jane
Resigned: 30 June 2009
Appointed Date: 01 July 2008
65 years old
Director
LINEY, Peter Richard
Resigned: 31 October 2012
Appointed Date: 19 December 2005
66 years old
Director
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 19 December 2005
75 years old
Director
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 December 2005
Appointed Date: 20 January 2004

Persons With Significant Control

Sta Travel Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STA TRAVEL INTERNATIONAL LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 11,651,617
26 Jan 2016
Register(s) moved to registered inspection location 56 Peter Street St Georges House Manchester M2 3NQ
26 Jan 2016
Register inspection address has been changed to 56 Peter Street St Georges House Manchester M2 3NQ
...
... and 84 more events
13 Dec 2005
Registered office changed on 13/12/05 from: the bristol office, 2 southfield road, westbury on trym, bristol BS9 3BH
16 Mar 2005
Accounts for a dormant company made up to 31 January 2005
03 Feb 2005
Return made up to 20/01/05; full list of members
19 Mar 2004
Registered office changed on 19/03/04 from: 1 cottage place, gymnasium street, ipswich, IP1 3NX
20 Jan 2004
Incorporation

STA TRAVEL INTERNATIONAL LIMITED Charges

7 January 2016
Charge code 0502 0040 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 June 2014
Charge code 0502 0040 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains floating charge.
11 September 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 September 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 December 2011
Deed of charge over credit balances
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in the charged account - account number…

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