This company is commonly known as Stella Travel Services (uk) Limited. The company was founded 19 years ago and was given the registration number 05263204. The firm's registered office is in DEESIDE. You can find them at Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | STELLA TRAVEL SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05263204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2004 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 29 April 2020 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 14 October 2014 | Active |
| The Beeches 78a Hatch Lane, Old Basing, Basingstoke, RG24 7EF | Secretary | 26 October 2007 | Active |
| 93 Fremantle Drive, Wimblebury, WS12 2GY | Secretary | 28 October 2004 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Secretary | 17 March 2017 | Active |
| 59 Keats Avenue, Redhill, RH1 1AF | Secretary | 15 January 2008 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Secretary | 26 January 2009 | Active |
| 4 Watson Close, Fradley, Lichfield, WS13 8UA | Secretary | 24 January 2007 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 19 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 19 October 2004 | Active |
| 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB | Corporate Secretary | 11 December 2008 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 14 October 2014 | Active |
| 15 Kitswell Way, Radlett, WD7 7HN | Director | 23 October 2006 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 26 January 2009 | Active |
| 10 Blenheim Close, Stafford, ST180WB | Director | 28 October 2004 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 26 January 2009 | Active |
| 1 Wallangra Road, Dover Heights, Australia, 2030 | Director | 24 May 2007 | Active |
| White House, Cliffords Wood Swynnerton, Stone, ST15 0QS | Director | 23 October 2006 | Active |
| 82 Lagoon Road, Narrabeen, Australia, | Director | 28 October 2004 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 26 January 2009 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 14 October 2014 | Active |
| 10 Churchill Road, Killara, Australia, | Director | 24 May 2007 | Active |
| 703 38 Refinery Drive, Pyrmont, Australia, FOREIGN | Director | 24 May 2007 | Active |
| Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL | Director | 17 March 2017 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 19 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 19 October 2004 | Active |
| Dnata Travel Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Centurion Way, Leyland, England, PR26 6TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-18 | Capital | Legacy. | Download |
| 2019-02-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-02-18 | Insolvency | Legacy. | Download |
| 2019-02-18 | Resolution | Resolution. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-04 | Officers | Termination director company with name termination date. | Download |
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