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Sagitta Travel Agency Limited, MK15 9HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAGITTA TRAVEL AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sagitta Travel Agency Limited. The company was founded 32 years ago and was given the registration number 02715812. The firm's registered office is in MILTON KEYNES. You can find them at 26 Willen Park Avenue, Willen Park, Milton Keynes, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SAGITTA TRAVEL AGENCY LIMITED
Company Number:02715812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 1992
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:26 Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR

Director01 July 2019Active
47 Hillway, London, N6 6AH

Secretary19 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1992Active
26, Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR

Director01 January 2011Active
47 Hillway, Hollylodge Estate Highgate, London, N6 6AH

Director19 May 1992Active

People with Significant Control

Mr Mingling Chen
Notified on:01 July 2019
Status:Active
Date of birth:October 1964
Nationality:Chinese
Country of residence:England
Address:26, Willen Park Avenue, Milton Keynes, England, MK15 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hong Lu
Notified on:01 August 2016
Status:Active
Date of birth:November 1967
Nationality:Chinese
Country of residence:England
Address:26, Willen Park Avenue, Milton Keynes, England, MK15 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-05-20Address

Change registered office address company with date old address new address.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2011-06-16Accounts

Accounts with accounts type dormant.

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2011-06-16Annual return

Annual return company with made up date full list shareholders.

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2011-06-16Address

Change registered office address company with date old address.

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