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Company Information for

STA TRAVEL INTERNATIONAL LIMITED

MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB,

Company Registration Number

05020040

Private Limited Company

Liquidation

Company Overview

About Sta Travel International Ltd

STA TRAVEL INTERNATIONAL LIMITED was founded on 2004-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Sta Travel International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STA TRAVEL INTERNATIONAL LIMITED

Legal Registered Office

MENZIES LLP 4TH FLOOR 95
GRESHAM STREET
LONDON
EC2V 7AB
Other companies in W8

Previous Names

IRONIC.COM LTD

19/12/2005

Filing Information

Company Number		05020040
Company ID Number		05020040
Date formed		2004-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		FULL

Last Datalog update:	2025-04-05 06:07:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STA TRAVEL INTERNATIONAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of STA TRAVEL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA PARKINSON	Company Secretary	2017-07-14
REINHARD KOTZAUREK	Director	2017-12-11
NINO ALEXANDER OSTERTAG	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE HOWARD	Director	2014-01-17	2018-05-10
STEPHEN ADRIAN JENKINS	Director	2008-07-23	2018-03-16
JOHN CONSTABLE	Director	2012-11-01	2017-12-31
PAUL JOHN MAINE	Company Secretary	2008-07-01	2017-07-14
PAUL JOHN MAINE	Director	2008-07-01	2017-07-14
PETER RICHARD LINEY	Director	2005-12-19	2012-10-31
PENNY JANE ILLSTON	Director	2008-07-01	2009-06-30
JILL ROBINSON	Company Secretary	2007-07-13	2008-06-30
JILL ROBINSON	Director	2007-07-13	2008-06-30
RICHARD BRUCE PORTER	Company Secretary	2006-05-12	2007-07-13
RICHARD BRUCE PORTER	Company Secretary	2006-05-12	2007-07-13
RICHARD BRUCE PORTER	Director	2005-12-19	2007-07-13
MARK ANDREW ADAMS	Company Secretary	2005-12-19	2006-05-12
MARK ANDREW ADAMS	Director	2005-12-19	2006-05-12
DUPORT SECRETARY LIMITED	Nominated Secretary	2004-01-20	2005-12-13
DUPORT DIRECTOR LIMITED	Nominated Director	2004-01-20	2005-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REINHARD KOTZAUREK	STA TRAVEL LIMITED	Director	2017-12-12	CURRENT	1976-06-16	Liquidation
REINHARD KOTZAUREK	STA TRAVEL MANAGEMENT LIMITED	Director	2017-12-11	CURRENT	2001-04-24	Liquidation
REINHARD KOTZAUREK	BOLD ADVERTISING SERVICES LIMITED	Director	2017-12-11	CURRENT	1993-01-29	Liquidation
REINHARD KOTZAUREK	BUNAC TRAVEL SERVICES LIMITED	Director	2017-12-11	CURRENT	1978-09-26	Active
NINO ALEXANDER OSTERTAG	STA TRAVEL LIMITED	Director	2018-05-01	CURRENT	1976-06-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		Voluntary liquidation Statement of receipts and payments to 2024-09-23
2023-11-27		Voluntary liquidation Statement of receipts and payments to 2023-09-23
2022-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-23
2020-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/20 FROM Priory House 6 Wrights Lane London W8 6TA
2020-10-12	LIQ02	Voluntary liquidation Statement of affairs
2020-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-09-24
2020-10-12	600	Appointment of a voluntary liquidator
2020-07-06	AP01	DIRECTOR APPOINTED MS SAMANTHA STIMPSON
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR REINHARD KOTZAUREK
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-27	TM02	Termination of appointment of Victoria Parkinson on 2020-05-27
2020-05-27	TM02	Termination of appointment of Victoria Parkinson on 2020-05-27
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NINO ALEXANDER OSTERTAG
2020-05-27	AP03	Appointment of Mr Intesar Ahmed as company secretary on 2020-05-27
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NINO ALEXANDER OSTERTAG
2020-05-27	AP01	DIRECTOR APPOINTED MR COLIN JAMES PARSELLE
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-25	AP01	DIRECTOR APPOINTED MR NINO ALEXANDER OSTERTAG
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HOWARD
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADRIAN JENKINS
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE
2017-12-11	AP01	DIRECTOR APPOINTED MR REINHARD KOTZAUREK
2017-10-05	AP03	Appointment of Mrs Victoria Parkinson as company secretary on 2017-07-14
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MAINE
2017-09-21	TM02	Termination of appointment of Paul John Maine on 2017-07-14
2017-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 11651617
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-26	AD03	Registers moved to registered inspection location of 56 Peter Street St Georges House Manchester M2 3NQ
2016-01-26	AD02	Register inspection address changed to 56 Peter Street St Georges House Manchester M2 3NQ
2016-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050200400005
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 11651617
2015-04-09	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAINE / 01/01/2015
2015-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADRIAN JENKINS / 01/01/2015
2015-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN MAINE on 2015-01-01
2014-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050200400004
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 11651617
2014-02-14	AR01	20/01/14 FULL LIST
2014-01-20	AP01	DIRECTOR APPOINTED MS KATE HOWARD
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24	AR01	20/01/13 FULL LIST
2012-11-09	AP01	DIRECTOR APPOINTED MR JOHN CONSTABLE
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LINEY
2012-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14	AR01	20/01/12 FULL LIST
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-22	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-09-08	AUD	AUDITOR'S RESIGNATION
2011-09-01	MISC	SECTION 519
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24	AR01	20/01/11 FULL LIST
2010-10-14	RES01	ADOPT ARTICLES 24/09/2010
2010-10-14	RES13	DIRECTORS PERMITTED TO AUTHORISE ANY CONFLICT OF POTENTIAL CONFLICT SITUATION 24/09/2010
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10	AR01	20/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAINE / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD LINEY / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADRIAN JENKINS / 10/02/2010
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR PENELOPE ILLSTON
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	123	NC INC ALREADY ADJUSTED 19/12/08
2009-04-09	RES04	GBP NC 1000000/13000000 19/12/2008
2009-04-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-09	88(2)	AD 06/03/09 GBP SI 1857000@1=1857000 GBP IC 9794617/11651617
2009-02-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-17	88(2)	CAPITALS NOT ROLLED UP
2009-02-11	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-11	190	LOCATION OF DEBENTURE REGISTER
2009-02-11	353	LOCATION OF REGISTER OF MEMBERS
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY RICHARD PORTER
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER LINEY / 23/09/2008
2009-02-03	288a	SECRETARY APPOINTED RICHARD BRUCE PORTER
2009-02-03	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2009-01-29	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD BRUCE PORTER LOGGED FORM
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER LINEY / 07/01/2009
2008-12-02	363a	RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS; AMEND
2008-07-28	288a	DIRECTOR APPOINTED STEPHEN ADRIAN JENKINS
2008-07-15	288a	DIRECTOR APPOINTED PENNY ILLSTON
2008-07-15	288a	DIRECTOR AND SECRETARY APPOINTED PAUL JOHN MAINE
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JILL ROBINSON
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-13	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
2007-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 161 DRURY LANE, LONDON, WC2B 5PN
2007-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-30	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-05	RES04	NC INC ALREADY ADJUSTED 21/12/05
2006-01-05	122	S-DIV 21/12/05
2006-01-05	123	£ NC 1000/1000000 21/12/05

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to STA TRAVEL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-09-29
Notices to	2020-09-29
Appointmen	2020-09-29

Fines / Sanctions

No fines or sanctions have been issued against STA TRAVEL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-07	Outstanding	HSBC BANK PLC
	2014-06-24	Outstanding	CREDIT SUISSE AG
DEED OF CHARGE OVER CREDIT BALANCES	2012-09-14	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2012-09-14	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-12-23	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of STA TRAVEL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

STA TRAVEL INTERNATIONAL LIMITED owns 5 domain names.

findthemonster.co.uk statravelbuzz.co.uk bridgetheworld-adventures.co.uk bridge-the-world.co.uk bridgetheworldadventures.co.uk

Trademarks

We have not found any records of STA TRAVEL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STA TRAVEL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as STA TRAVEL INTERNATIONAL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where STA TRAVEL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	STA TRAVEL INTERNATIONAL LIMITED	Event Date	2020-09-29

Initiating party		Event Type	Notices to
Defending party	STA TRAVEL INTERNATIONAL LIMITED	Event Date	2020-09-29

Initiating party		Event Type	Appointmen
Defending party	STA TRAVEL INTERNATIONAL LIMITED	Event Date	2020-09-29
Name of Company: STA TRAVEL INTERNATIONAL LIMITED Company Number: 05020040 Nature of Business: Travel agency activities Registered office: Priory House, 6 Wrights Lane, London, W8 6TA Type of Liquidat…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STA TRAVEL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STA TRAVEL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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