STELLA TRAVEL SERVICES (UK) LIMITED

Q: What is the latest filing for STELLA TRAVEL SERVICES (UK) LIMITED?

The latest filing was on 16/08/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/10/2004

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

16/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2021

Declaration of solvency

View PDF (5 pages)

26/04/2021

Resolutions

View PDF (1 pages)

10/02/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

27/10/2020

Director's details changed for Mr Asif Hamza Parkar on 2020-10-27

View PDF (2 pages)

30/04/2020

Appointment of Stephen John Allen as a director on 2020-04-29

View PDF (2 pages)

30/04/2020

Termination of appointment of Iain Charles Richard Andrew as a director on 2020-03-30

View PDF (1 pages)

30/04/2020

Termination of appointment of Ryan James Cooke as a secretary on 2020-04-29

View PDF (1 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

31/10/2019

Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

26/02/2019

Resolutions

View PDF (19 pages)

18/02/2019

Statement by Directors

View PDF (1 pages)

18/02/2019

Statement of capital on 2019-02-18

View PDF (5 pages)

18/02/2019

Solvency Statement dated 14/02/19

View PDF (1 pages)

18/02/2019

Resolutions

View PDF (1 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

21/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

10/06/2018

Termination of appointment of Andrew James Washington as a director on 2018-05-21

View PDF (1 pages)

22/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

22/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

04/06/2017

Termination of appointment of Andrew Ian Botterill as a director on 2017-05-26

View PDF (1 pages)

03/04/2017

Appointment of Andrew James Washington as a director on 2017-03-17

View PDF (2 pages)

02/04/2017

Termination of appointment of Ailsa Elizabeth Pollard as a director on 2017-03-17

View PDF (1 pages)

02/04/2017

Appointment of Ryan James Cooke as a secretary on 2017-03-17

View PDF (2 pages)

02/04/2017

Termination of appointment of Jens Leslie Penny as a director on 2017-03-17

View PDF (1 pages)

02/04/2017

Termination of appointment of Jens Leslie Penny as a secretary on 2017-03-17

View PDF (1 pages)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

01/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

17/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (46 pages)

15/10/2015

Satisfaction of charge 052632040010 in full

View PDF (4 pages)

09/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

16/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (34 pages)

19/11/2014

Appointment of Mr Asif Hamza Parkar as a director on 2014-10-14

View PDF (2 pages)

19/11/2014

Appointment of Mr Iain Charles Richard Andrew as a director on 2014-10-14

View PDF (2 pages)

19/11/2014

Appointment of Mrs Ailsa Pollard as a director on 2014-10-14

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

27/10/2014

Registration of charge 052632040010, created on 2014-10-14

View PDF (69 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (4 pages)

04/09/2014

Termination of appointment of Elizabeth Anne Gaines as a director on 2014-09-04

View PDF (1 pages)

04/08/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (29 pages)

23/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

02/08/2013

Director's details changed for Mr Jens Leslie Penny on 2012-12-10

View PDF (2 pages)

19/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (30 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

13/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (32 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

18/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (37 pages)

20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Elizabeth Anne Gaines on 2010-06-28

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (32 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

13/11/2009

Secretary's details changed for Mr Jens Leslie Penny on 2009-11-12

View PDF (1 pages)

13/11/2009

Director's details changed for Elizabeth Anne Gaines on 2009-11-12

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Andrew Ian Botterill on 2009-11-12

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Jens Leslie Penny on 2009-11-12

View PDF (2 pages)

24/08/2009

Ad 31/07/09\gbp si 47187646@1=47187646\gbp ic 1000000/48187646\

View PDF (2 pages)

21/08/2009

Nc inc already adjusted 31/07/09

View PDF (2 pages)

21/08/2009

Resolutions

View PDF (5 pages)

21/08/2009

Resolutions

View PDF (2 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

27/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (34 pages)

09/03/2009

Director appointed elizabeth anne gaines

View PDF (2 pages)

09/02/2009

Return made up to 16/11/08; no change of members

View PDF (6 pages)

09/02/2009

Director appointed andrew ian botterill

View PDF (4 pages)

09/02/2009

Director and secretary appointed jens leslie penny

View PDF (6 pages)

09/02/2009

Appointment terminated director rolf krecklenberg

View PDF (1 pages)

09/02/2009

Appointment terminated secretary heatons secretaries LIMITED

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR

View PDF (1 pages)

31/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

19/12/2008

Appointment terminated secretary fiona montgomery

View PDF (1 pages)

19/12/2008

Appointment terminated director keith stanley

View PDF (1 pages)

19/12/2008

Appointment terminated director sunny sheng yang

View PDF (1 pages)

19/12/2008

Appointment terminated director andrew laurie

View PDF (1 pages)

19/12/2008

Secretary appointed heatons secretaries LIMITED

View PDF (2 pages)

06/10/2008

Appointment terminated director raymond beck

View PDF (1 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (29 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

02/02/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: harvey house, lakeside plaza walkmill lane brdigtown, cannock staffordshire WS11 0XE

View PDF (1 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

19/10/2007

Location of debenture register

View PDF (1 pages)

19/10/2007

Location of register of members

View PDF (1 pages)

19/10/2007

Registered office changed on 19/10/07 from: harvey house unite 17 lakeside plaza brdigetown, cannock staffordshire WS11 0XE

View PDF (1 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

14/08/2007

Resolutions

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/03/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

03/10/2006

Certificate of change of name

View PDF (3 pages)

07/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

31/01/2006

Registered office changed on 31/01/06 from: 61 ravenhill drive codsall wolverhampton WV8 1BW

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 19/10/05; full list of members

View PDF (8 pages)

21/03/2005

Registered office changed on 21/03/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (3 pages)

10/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Nc inc already adjusted 28/10/04

View PDF (1 pages)

23/11/2004

Ad 28/10/04--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2020

Last accounts made up to

30/03/2019View PDF

Confirmation

Last statement dated

30/03/2019View PDF

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Financial Ratios

STELLA TRAVEL SERVICES (UK) LIMITED has not submitted financial statements

STELLA TRAVEL SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About STELLA TRAVEL SERVICES (UK) LIMITED

STELLA TRAVEL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/2004 with the registered office located at Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STELLA TRAVEL SERVICES (UK) LIMITED?

STELLA TRAVEL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 18/10/2004 and dissolved on 15/08/2022.

Where is STELLA TRAVEL SERVICES (UK) LIMITED located?

STELLA TRAVEL SERVICES (UK) LIMITED is registered at Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DL.

What does STELLA TRAVEL SERVICES (UK) LIMITED do?

STELLA TRAVEL SERVICES (UK) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for STELLA TRAVEL SERVICES (UK) LIMITED?

The latest filing was on 16/08/2022: Final Gazette dissolved following liquidation.