Dissolved
Dissolved 2014-05-21
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Home > England & Wales Companies > STAR AIR EXECUTIVE TRAVEL LIMITED
Company Information for STAR AIR EXECUTIVE TRAVEL LIMITED
LONDON, UNITED KINGDOM, W1G,
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Company Registration Number
 02505409 Private Limited Company
Dissolved 2014-05-21 |
Company Overview
About Star Air Executive Travel Ltd
STAR AIR EXECUTIVE TRAVEL LIMITED was founded on 1990-05-24 and had its registered office in London. The company was dissolved on the 2014-05-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STAR AIR EXECUTIVE TRAVEL LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 02505409 | |
|---|---|---|
| Date formed | 1990-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-05-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-12 20:10:40 |
| Companies House |
|
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Company Officers of STAR AIR EXECUTIVE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANINE LAURA BERG |
||
JANINE LAURA BERG |
||
RICHARD WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMONE MAUREEN WARD |
Director | ||
WILLIAM JOHN TERENCE NEILL |
Director | ||
CAMERON SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S 2 ESTATES (HOLLOWAY) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-08-22 | |
| S 2 ESTATES (FULHAM) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-03-29 | |
| BERGPROP LIMITED | Director | 2010-12-21 | CURRENT | 2010-09-03 | Dissolved 2014-01-07 | |
| GFF BAKERY LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
| GLUTEN FREE FOODS LIMITED | Director | 1992-07-23 | CURRENT | 1991-07-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE WARD | |
| LATEST SOC | 03/08/12 STATEMENT OF CAPITAL;GBP 106050 | |
| AR01 | 24/05/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 07/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 24/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 22/10/08 GBP SI 750@1=750 GBP IC 105300/106050 | |
| 88(2) | AD 26/09/08 GBP SI 15000@1=15000 GBP IC 90300/105300 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/06/01 | |
| ELRES | S366A DISP HOLDING AGM 07/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363x | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/95 | |
| SRES01 | ALTER MEM AND ARTS 03/02/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to STAR AIR EXECUTIVE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-19 |
| Notices to Creditors | 2013-01-07 |
| Resolutions for Winding-up | 2012-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against STAR AIR EXECUTIVE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Outstanding | LEWIS & TUCKER SURVEYORS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | LEWIS & TUCKER (SOUTH WEST) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BANK LEUMI (U.K.) PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of STAR AIR EXECUTIVE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAR AIR EXECUTIVE TRAVEL LIMITED
Income
Government Income
We have not found government income sources for STAR AIR EXECUTIVE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as STAR AIR EXECUTIVE TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAR AIR EXECUTIVE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | STAR AIR EXECUTIVE TRAVEL LIMITED | Event Date | 2012-12-17 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 17 December 2012 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Janine Berg , Office holder capacity: Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STAR AIR EXECUTIVE TRAVEL LIMITED | Event Date | 2012-12-17 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 February 2014 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A resolution considering the Liquidators release from office will be proposed at the final meeting of creditors as detailed in the final report. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Harry Hyams FCCA (IP No 9413 ) Office holder capacity: Liquidator (appointed 17 December 2012 ) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Nigel Gomez-lee , ngomez-lee@marriottsllp.co.uk , 0207 495 2348 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STAR AIR EXECUTIVE TRAVEL LIMITED | Event Date | 2012-12-17 |
| In accordance with Rule 4.106, I, Anthony Harry Hyams (IP No:9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 17 December 2012 , I was appointed Liquidator of Star Air Executive Travel Limited by resolutions of its members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 March 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harry Hyams of Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAR AIR EXECUTIVE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STAR AIR EXECUTIVE TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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