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Sta Travel Limited

01263330

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

MENZIES LLP 4TH FLOOR 95, LONDON, EC2V 7AB
Incorporated 16/06/1976

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 07/08/2019

Due 18/09/2020

Overdue

Industry

79110
Travel agency activities

Officers

Ms Donna Jane Clinker

secretary · Since 24/05/2018

Mr Intesar Ahmed

secretary · Since 07/02/2020

Mr Anthony Mercer

secretary · Since 07/02/2020

Ms Lola Moses

secretary · Since 07/02/2020

Mr Colin James Parselle

director · Since 31/03/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mrs Samantha Stimpson

director · Since 06/07/2020

GROUP COMMERCIAL AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Sta Travel Holding Ag

75–100% shares
75–100% votes
Appoint directors
Significant control

20, Mühlebachstrasse, 8008 Zurich

Reg: Che-115.208.260 · Swiss Company Act · Ag - Company Limited By Shares

Notified 07/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2011Registered 23/12/2011
charge
outstanding

HSBC BANK PLC

Created 23/06/2010Registered 12/07/2010
charge
outstanding

HSBC BANK PLC

Created 26/01/2009Registered 05/02/2009

Insolvency History1 case

creditors voluntary liquidation05/10/2020

Steven Edward Butt (practitioner) · James Douglas Ernle Money (practitioner)