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Sta Travel International Limited

Sta Travel International Limited is a liquidation company incorporated on 20 January 2004 with the registered office located in London, City of London. Sta Travel International Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05020040
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 1601 days
Dated 12 June 2020 (5 years ago)
Next confirmation dated 12 June 2021
Was due on 26 June 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1778 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
02079370342
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1978
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen House (JV) Limited
Colin James Parselle and Samantha Stimpson are mutual people.
Active
Hotelplan Limited
Colin James Parselle is a mutual person.
Active
Explore Worldwide Limited
Colin James Parselle is a mutual person.
Active
Itinerary Limited
Colin James Parselle is a mutual person.
Active
Fred. Olsen Cruise Lines Limited
Samantha Stimpson is a mutual person.
Active
Inntravel Limited
Colin James Parselle is a mutual person.
Active
Hotelplan (Transport) Ltd
Colin James Parselle is a mutual person.
Active
Explore Aviation Limited
Colin James Parselle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£28.1M
Increased by £2.87M (+11%)
Turnover
£15.92M
Decreased by £1.55M (-9%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£202.42M
Increased by £15.85M (+8%)
Total Liabilities
-£180.35M
Increased by £12.62M (+8%)
Net Assets
£22.06M
Increased by £3.22M (+17%)
Debt Ratio (%)
89%
Decreased by 0.8% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
5 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Oct 2020
Reinhard Kotzaurek Resigned
5 Years Ago on 6 Jul 2020
Ms Samantha Stimpson Appointed
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 14 Jun 2020
Mr Colin James Parselle Appointed
5 Years Ago on 27 May 2020
Victoria Parkinson Resigned
5 Years Ago on 27 May 2020
Lola Moses Appointed
5 Years Ago on 27 May 2020
Nino Alexander Ostertag Resigned
5 Years Ago on 31 Mar 2020
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Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 23 September 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 23 September 2023
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 2 Dec 2022
Liquidators' statement of receipts and payments to 23 September 2021
Submitted on 26 Nov 2021
Registered office address changed from Priory House 6 Wrights Lane London W8 6TA to 6 Snow Hill London EC1A 2AY on 23 October 2020
Submitted on 23 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Appointment of a voluntary liquidator
Submitted on 12 Oct 2020
Statement of affairs
Submitted on 12 Oct 2020
Appointment of Ms Samantha Stimpson as a director on 6 July 2020
Submitted on 6 Jul 2020
Repayment History
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