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Dato Capital United Kingdom

Stella Travel Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts STELLA TRAVEL SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HWT (EUROPE) LIMITED
S8 (UK) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05263204
Record last updated Saturday, May 2, 2020 2:50:17 AM UTC
Official Address Glendale House Business Park Avenue Sandycroft Deeside Ch52dl Queensferry
There are 4 companies registered at this street
Postal Code CH52DL
Sector Tour operator activities

Charts

Visits

STELLA TRAVEL SERVICES (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Resignation of one Director (a man) 5263... Resignation of one Director (a man) 5263...
Registry Mar 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 9, 2015 Change of accounting reference date Change of accounting reference date
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2014 Appointment of a man as Director 5263... Appointment of a man as Director 5263...
Registry Nov 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2014 Annual return Annual return
Registry Oct 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 4, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 5263... Change of particulars for director 5263...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5263... Declaration of satisfaction in full or in part of a mortgage or charge 5263...
Registry Aug 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5263... Declaration of satisfaction in full or in part of a mortgage or charge 5263...
Registry Aug 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5263... Declaration of satisfaction in full or in part of a mortgage or charge 5263...
Registry Dec 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of a director 5263... Resignation of a director 5263...
Registry Dec 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2008 Resignation of a woman Resignation of a woman
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of one Ceo Stella Travel and one Director (a man) Resignation of one Ceo Stella Travel and one Director (a man)
Registry Sep 15, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 19, 2007 Register of members Register of members
Registry Oct 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2007 Particulars of a mortgage or charge 5263... Particulars of a mortgage or charge 5263...
Registry Sep 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2007 Particulars of a mortgage or charge 5263... Particulars of a mortgage or charge 5263...
Registry Aug 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 5263... Appointment of a director 5263...
Registry May 24, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Change of name certificate Change of name certificate
Registry Mar 27, 2007 Company name change Company name change
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 6, 2006 Resignation of a director Resignation of a director

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