STA TRAVEL MANAGEMENT LIMITED
04204564 · Liquidation · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 2081 days (deadline was 31 Dec 2020). Their confirmation statement is overdue (was due 8 May 2021).
Next accounts
31 Dec 2020
Next confirmation
8 May 2021
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STA TRAVEL MANAGEMENT LIMITED
04204564Liquidation· Ltd· England Wales· 2001-04-24Incorporated 2001-04-24Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
3
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARBINE, Darren Michael· DirectorAppointed 2020-07-03
- PAPADIMITRIOU, Melanie Scheuer· DirectorResigned 2020-07-03
- PARSELLE, Colin James· DirectorAppointed 2020-05-22
- WALTER, Ivan· DirectorResigned 2020-05-22
AHMED, Intesar
Secretary
- Appointed
- 2018-05-23
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MERCER, Anthony
Secretary
- Appointed
- 2020-05-20
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MOSES, Lola
Secretary
- Appointed
- 2020-05-20
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CARBINE, Darren Michael
Director
- Appointed
- 2020-07-03
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1975
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PARSELLE, Colin James
Director
- Appointed
- 2020-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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ADAMS, Mark Andrew
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2006-04-30
- Nationality
- British
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JENKINS, Stephen Adrian
Secretary
- Appointed
- 2010-09-24
- Resigned
- 2018-03-16
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MAINE, Paul John
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2010-09-24
- Nationality
- British
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PORTER, Richard Bruce
Secretary
- Appointed
- 2006-04-30
- Resigned
- 2007-07-13
- Nationality
- Australian
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ROBINSON, Jill
Secretary
- Appointed
- 2007-07-13
- Resigned
- 2008-06-30
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-24
- Resigned
- 2002-03-01
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ADAMS, Mark Andrew
Director
- Appointed
- 2002-03-01
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 08/1964
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CONSTABLE, John
Director
- Appointed
- 2011-11-29
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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HOWARD, Kate
Director
- Appointed
- 2014-01-17
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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JENKINS, Stephen Adrian
Director
- Appointed
- 2008-07-23
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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KOTZAUREK, Reinhard
Director
- Appointed
- 2017-12-11
- Resigned
- 2019-06-11
- Nationality
- Austrian
- Residence
- Germany
- Born
- 08/1965
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LINEY, Peter Richard
Director
- Appointed
- 2007-01-15
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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MAINE, Paul John
Director
- Appointed
- 2011-11-28
- Resigned
- 2017-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MAINE, Paul John
Director
- Appointed
- 2008-07-01
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MILLS, Andrew
Director
- Appointed
- 2010-09-24
- Resigned
- 2013-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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OSTERTAG, Nino
Director
- Appointed
- 2018-05-01
- Resigned
- 2020-03-23
- Nationality
- German
- Residence
- Switzerland
- Born
- 05/1979
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PAPADIMITRIOU, Melanie Scheuer
Director
- Appointed
- 2020-07-03
- Resigned
- 2020-07-03
- Nationality
- Swiss
- Residence
- England
- Born
- 05/1978
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PORTER, Richard Bruce
Director
- Appointed
- 2002-03-01
- Resigned
- 2007-07-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1950
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ROBINSON, Jill
Director
- Appointed
- 2007-07-13
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 11/1960
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WALTER, Ivan
Director
- Appointed
- 2019-06-11
- Resigned
- 2020-05-22
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1974
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-24
- Resigned
- 2002-03-01
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-24
- Resigned
- 2002-03-01
See every company they're a director of →