Company information:
Sta Travel International Limited (No: 05020040)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 20-Jan-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Jun-2021
Industry Class: 79110 - Travel agency activities
Current Director: REINHARD KOTZAUREK ( DOB: Aug-1965 From: Dec-2017 )
Current Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: May-2020 )
Current Secretary: INTESAR AHMED ( From: May-2020 )
Current Secretary: ANTHONY MERCER ( From: May-2020 )
Current Secretary: LOLA MOSES ( From: May-2020 )
Resigned Director: MARK ANDREW ADAMS ( From: Dec-2005 To: May-2006 )
Resigned Director: JOHN CONSTABLE ( DOB: Mar-1971 From: Nov-2012 To: Dec-2017 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Jan-2004 To: Dec-2005 )
Resigned Director: KATE HOWARD ( DOB: Jun-1969 From: Jan-2014 To: May-2018 )
Resigned Director: PENNY JANE ILLSTON ( DOB: Jan-1961 From: Jul-2008 To: Jun-2009 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Jul-2008 To: Mar-2018 )
Resigned Director: PETER RICHARD LINEY ( DOB: Aug-1959 From: Dec-2005 To: Oct-2012 )
Resigned Director: PAUL JOHN MAINE ( DOB: Dec-1965 From: Jul-2008 To: Jul-2017 )
Resigned Director: NINO ALEXANDER OSTERTAG ( DOB: May-1979 From: May-2018 To: Mar-2020 )
Resigned Director: RICHARD BRUCE PORTER ( DOB: Nov-1950 From: Dec-2005 To: Jul-2007 )
Resigned Director: JILL ROBINSON ( DOB: Nov-1960 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: MARK ANDREW ADAMS ( From: Dec-2005 To: May-2006 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Jan-2004 To: Dec-2005 )
Resigned Secretary: PAUL JOHN MAINE ( DOB: Dec-1965 From: Jul-2008 To: Jul-2017 )
Resigned Secretary: VICTORIA PARKINSON ( From: Jul-2017 To: May-2020 )
Resigned Secretary: RICHARD BRUCE PORTER ( DOB: Nov-1950 From: May-2006 To: Jul-2007 )
Resigned Secretary: JILL ROBINSON ( DOB: Nov-1960 From: Jul-2007 To: Jun-2008 )
Persons of Significant Control:
Sta Travel Holding Ag, 8008, 20 20 Muhlebachstrasse, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)