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STATESMAN TRAVEL GROUP LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 06258857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB Senator House, 85 Queen Victoria Street, London, EC4V 4AB UK
Management
- Managing Directors
- FLEMING, Timothy
- O'MALLEY, Kevin Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-24
- Dissolved on
- 2022-06-21
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Travel And Transport Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEALAW (863) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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STATESMAN TRAVEL GROUP LIMITED Company Description
- STATESMAN TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06258857. Its current trading status is "closed". It was registered 2007-05-24. It was previously called BEALAW (863) LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Senator House .
Get STATESMAN TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statesman Travel Group Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-08-10) - SH19
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-27) - AA01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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legacy (2021-08-03) - CAP-SS
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mortgage-satisfy-charge-full (2021-01-11) - MR04
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-07-08) - RESOLUTIONS
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legacy (2021-07-08) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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confirmation-statement-with-updates (2017-06-07) - CS01
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capital-name-of-class-of-shares (2017-06-15) - SH08
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capital-name-of-class-of-shares (2017-06-19) - SH08
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second-filing-capital-allotment-shares (2017-06-30) - RP04SH01
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accounts-with-accounts-type-group (2017-08-07) - AA
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capital-allotment-shares (2017-05-17) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-05-10) - AP01
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termination-director-company-with-name-termination-date (2015-05-10) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2015-02-11) - SH03
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-17) - TM01
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termination-director-company-with-name (2012-09-07) - TM01
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resolution (2012-02-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-02-21) - SH10
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appoint-person-director-company-with-name (2012-01-30) - AP01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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resolution (2011-11-10) - RESOLUTIONS
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statement-of-companys-objects (2011-11-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-09-29) - AA
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miscellaneous (2011-10-19) - MISC
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resolution (2011-10-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-10-21) - AA01
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capital-allotment-shares (2011-11-10) - SH01
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legacy (2011-10-22) - MG01
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capital-variation-of-rights-attached-to-shares (2011-11-10) - SH10
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capital-name-of-class-of-shares (2011-11-10) - SH08
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-group (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-01-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-11-10) - 225
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-24) - NEWINC
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-07-30) - 123
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legacy (2007-07-30) - 88(2)R
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-07-30) - 288b
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memorandum-articles (2007-10-01) - MEM/ARTS
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memorandum-articles (2007-10-09) - MEM/ARTS
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legacy (2007-12-22) - 287