Sta Travel International Limited. net worth, address, company information. Free

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Sta Travel International Limited (reg no 05020040) is a private limited company created on 2004-01-20. This company has its registered office at Priory House, 6 Wrights Lane, London W8 6TA. Having undergone a change in 2005-12-19, the previous name this firm utilized was Ironic.com Ltd. Sta Travel International Limited operates SIC code: 79110 that means "travel agency activities".

Company details

Name	Sta Travel International Limited
Number	05020040
Date of Incorporation:	2004-01-20
End of financial year:	31 December
Address:	Priory House, 6 Wrights Lane, London, W8 6TA
SIC code:	79110 - Travel agency activities

As for the 2 directors that can be found in this particular firm, we can name: Samantha S. (appointed on 06 July 2020), Colin P. (appointment date: 27 May 2020). 3 secretaries are there in the company: Intesar A. (appointed on 27 May 2020), Anthony M. (appointed on 27 May 2020), Lola M. (appointed on 27 May 2020). The Companies House indexes 1 person of significant control - Sta Travel Holding Ag, a corporation that can be found at 20 Muhlebachstrasse. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sta Travel Holding Ag

6 April 2016

Address	20 20 Muhlebachstrasse, Zurich, PO Box 8008, Switzerland
Legal authority	Swiss Company Act
Legal form	Ag. Company Limited By Shares
Country registered	Switzerland
Place registered	Swiss Company Act
Registration number	Che-115.208.260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (43 pages)

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(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, May 2016 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/20 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 11651617.00 GBP is the capital in company's statement on 2016/01/26 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/20 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/20 filed on: 14th, February 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 28th, June 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/20 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/20 filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 24th, August 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/20 filed on: 24th, January 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/20 filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (23 pages)
(123) Nc inc already adjusted 19/12/08 filed on: 9th, April 2009 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 9th, April 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 17th, February 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 5th, June 2008 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (19 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 17th, July 2006 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 17th, July 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/04/18 annual return
(88(2)R) Alloted 1000000 shares on 2005/12/21. Value of each share 0.1 £, total number of shares: 100002. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(122) S-div 21/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(122) S-div 21/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(123) £ nc 1000/1000000 21/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares on 2005/12/21. Value of each share 0.1 £, total number of shares: 100002. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 21/12/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, January 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, January 2006 \| incorporation	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 16th, March 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 16th, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 20th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 20th, January 2004 \| incorporation	Free Download (13 pages)

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