Based in London, Sta Travel International Ltd was registered on 20 January 2004, it's status is listed as "Active". The companies directors are Ahmed, Intesar, Mercer, Anthony, Moses, Lola, Parkinson, Victoria, Illston, Penny Jane, Ostertag, Nino Alexander. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ILLSTON, Penny Jane | 01 July 2008 | 30 June 2009 | 1 |
OSTERTAG, Nino Alexander | 01 May 2018 | 31 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMED, Intesar | 27 May 2020 | - | 1 |
MERCER, Anthony | 27 May 2020 | - | 1 |
MOSES, Lola | 27 May 2020 | - | 1 |
PARKINSON, Victoria | 14 July 2017 | 27 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
CS01 - N/A | 14 June 2020 | |
TM02 - Termination of appointment of secretary | 27 May 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
AP03 - Appointment of secretary | 27 May 2020 | |
AP03 - Appointment of secretary | 27 May 2020 | |
AP03 - Appointment of secretary | 27 May 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 12 June 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
AA - Annual Accounts | 25 April 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
CS01 - N/A | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 11 December 2017 | |
AP03 - Appointment of secretary | 05 October 2017 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
TM02 - Termination of appointment of secretary | 21 September 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2016 | |
MR01 - N/A | 20 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
CH03 - Change of particulars for secretary | 09 April 2015 | |
AA - Annual Accounts | 12 August 2014 | |
MR01 - N/A | 24 June 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AP01 - Appointment of director | 20 January 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AP01 - Appointment of director | 09 November 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 14 February 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AA03 - Notice of resolution removing auditors | 22 September 2011 | |
AUD - Auditor's letter of resignation | 08 September 2011 | |
MISC - Miscellaneous document | 01 September 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 24 January 2011 | |
RESOLUTIONS - N/A | 14 October 2010 | |
RESOLUTIONS - N/A | 14 October 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
AA - Annual Accounts | 29 April 2009 | |
RESOLUTIONS - N/A | 09 April 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
123 - Notice of increase in nominal capital | 09 April 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
363a - Annual Return | 11 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
353 - Register of members | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
363a - Annual Return | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
363a - Annual Return | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
AA - Annual Accounts | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
363s - Annual Return | 18 April 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
123 - Notice of increase in nominal capital | 05 January 2006 | |
MEM/ARTS - N/A | 05 January 2006 | |
225 - Change of Accounting Reference Date | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
CERTNM - Change of name certificate | 19 December 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
NEWINC - New incorporation documents | 20 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2016 | Outstanding |
N/A |
A registered charge | 18 June 2014 | Outstanding |
N/A |
Deed of charge over credit balances | 11 September 2012 | Outstanding |
N/A |
Deed of charge over credit balances | 11 September 2012 | Outstanding |
N/A |
Deed of charge over credit balances | 13 December 2011 | Outstanding |
N/A |