Back to search
Sta Travel International Limited
05020040
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
MENZIES LLP 4TH FLOOR 95, LONDON, EC2V 7AB
Incorporated 20/01/2004
Compliance
Last accounts
31/12/2018
full
Next accounts due
31/12/2020
Overdue
Confirmation statement
Last: 12/06/2020
Due 26/06/2021
Overdue
Industry
79110
Travel agency activitiesOfficers
Mr Intesar Ahmed
secretary · Since 27/05/2020
Mr Anthony Mercer
secretary · Since 27/05/2020
Lola Moses
secretary · Since 27/05/2020
Mr Colin James Parselle
director · Since 27/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
Mrs Samantha Stimpson
director · Since 06/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
Persons with Significant Control
Sta Travel Holding Ag
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
20, 20 Muhlebachstrasse, Zurich
Reg: Che-115.208.260 · Swiss Company Act · Ag. Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
HSBC BANK PLC
Created 07/01/2016Registered 20/01/2016
Charge
outstanding
CREDIT SUISSE AG
Created 18/06/2014Registered 24/06/2014
charge
outstanding
BARCLAYS BANK PLC
Created 11/09/2012Registered 14/09/2012
charge
outstanding
BARCLAYS BANK PLC
Created 11/09/2012Registered 14/09/2012
charge
outstanding
BARCLAYS BANK PLC
Created 13/12/2011Registered 23/12/2011
Insolvency History1 case
creditors voluntary liquidation24/09/2020
Steven Edward Butt (practitioner) · James Douglas Ernle Money (practitioner)