This company is commonly known as Saturn Travel Limited. The company was founded 54 years ago and was given the registration number 00965522. The firm's registered office is in PINNER. You can find them at 1 Bishops Walk, , Pinner, Middlesex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | SATURN TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 00965522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1969 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bishops Walk, Pinner, Middlesex, England, HA5 5QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robert Day And Company Limited, The Old Library, The Walk, Winslow, MK18 3AJ | Director | 21 November 2018 | Active |
| Broadwater House, 15 Lower Icknield Way Marsworth, Tring, HP23 4LN | Secretary | 05 November 2002 | Active |
| Broadwater House, 15 Lower Icknield Way Marsworth, Tring, HP23 4LN | Secretary | - | Active |
| 18 Milton Fields, Chalfont St. Giles, HP8 4ES | Secretary | 30 June 2004 | Active |
| Broadwater House, 15 Lower Icknield Way Marsworth, Tring, HP23 4LN | Director | - | Active |
| Broadwater House, 15 Lower Icknield Way Marsworth, Tring, HP23 4LN | Director | - | Active |
| 18 Milton Fields, Chalfont St. Giles, HP8 4ES | Director | 10 May 1999 | Active |
| 18 Milton Fields, Chalfont St Giles, HP8 4ES | Director | 10 May 1999 | Active |
| 463 Sharrow Road, Boskruin, South Africa, 2156 | Director | 12 April 1995 | Active |
| 463 Sharrow Road, Boskruin, South Africa, | Director | 12 April 1995 | Active |
| Mr Jeremy Ian Scott | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Robert Day And Company Limited, The Old Library, Winslow, MK18 3AJ |
| Nature of control | : |
|
| Leisurefare Limited | ||
| Notified on | : | 21 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
| Nature of control | : |
|
| Mrs Hiliary Gerardine Keaney | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
| Nature of control | : |
|
| Mr Michael Stephen Perry | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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