• UK
  • STATESMAN TRAVEL MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Company Information

Company registration number
01278369
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
WILLIAMSON, Mervyn John
Company secretaries
WILLIAMSON, Mervyn John

Company Details

Type of Business
ltd
Incorporated
1976-09-22
Dissolved on
2022-06-21
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Mervyn John Williamson
-
Mr Timothy Joseph Fleming
Mr Kevin Michael Omalley

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
STATESMAN ACCOUNTING LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2021-02-11
Last Date: 2019-12-31

STATESMAN TRAVEL MANAGEMENT LIMITED Company Description

STATESMAN TRAVEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01278369. Its current trading status is "closed". It was registered 1976-09-22. It was previously called STATESMAN ACCOUNTING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Senator House .
More information

Get STATESMAN TRAVEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Statesman Travel Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-01-11) - MR04

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-29) - AA

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  • accounts-with-accounts-type-dormant (2018-06-28) - AA

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  • notification-of-a-person-with-significant-control (2018-01-15) - PSC01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-12) - PSC07

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01

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  • accounts-with-accounts-type-dormant (2017-08-09) - AA

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  • resolution (2017-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01

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  • change-account-reference-date-company-current-shortened (2011-10-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • resolution (2011-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • accounts-with-accounts-type-full (2010-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2008-02-01) - 363a

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  • legacy (2007-01-17) - 363a

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  • legacy (2007-08-07) - 287

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-08-07) - 288b

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • auditors-resignation-company (2007-12-07) - AUD

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  • legacy (2007-12-22) - 287

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  • legacy (2006-05-25) - 88(3)

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  • accounts-with-accounts-type-full (2006-09-15) - AA

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  • legacy (2006-06-09) - 88(3)

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  • legacy (2006-06-09) - 88(2)R

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  • legacy (2006-06-09) - 123

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  • resolution (2006-06-09) - RESOLUTIONS

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  • legacy (2006-05-25) - 88(2)R

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  • legacy (2006-04-24) - 123

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  • legacy (2006-01-11) - 363a

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  • resolution (2006-04-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-04-21) - CERTNM

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  • accounts-with-accounts-type-full (2005-09-14) - AA

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  • legacy (2005-02-07) - 363s

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  • accounts-with-accounts-type-full (2004-08-31) - AA

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-full (2003-09-15) - AA

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  • legacy (2003-01-13) - 363s

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  • accounts-with-accounts-type-full (2002-09-06) - AA

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  • legacy (2002-01-03) - 363s

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  • legacy (2001-01-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • accounts-with-accounts-type-full (2000-09-12) - AA

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  • legacy (2000-01-11) - 363s

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  • legacy (2000-09-12) - 225

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  • accounts-with-accounts-type-full (1999-09-10) - AA

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  • legacy (1999-01-14) - 363s

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • legacy (1998-06-11) - 287

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  • legacy (1998-01-11) - 363s

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  • accounts-with-accounts-type-full (1997-09-15) - AA

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  • legacy (1997-02-21) - 363s

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  • accounts-with-accounts-type-full (1996-09-06) - AA

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  • legacy (1996-01-23) - 363s

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-full (1995-09-07) - AA

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  • accounts-with-accounts-type-full (1994-10-25) - AA

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1993-10-01) - AA

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  • legacy (1993-02-21) - 363s

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  • accounts-with-accounts-type-full (1992-10-09) - AA

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  • legacy (1992-03-06) - 225(1)

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  • legacy (1992-01-19) - 363b

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  • accounts-with-accounts-type-full (1991-10-02) - AA

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  • legacy (1991-01-28) - 363a

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  • accounts-with-accounts-type-full (1991-01-16) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1989-01-24) - 363

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  • legacy (1989-09-13) - 287

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • accounts-with-accounts-type-full (1988-10-10) - AA

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  • legacy (1988-01-21) - 363

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1987-02-17) - GAZ(U)

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  • certificate-change-of-name-company (1987-02-02) - CERTNM

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  • legacy (1987-01-20) - 288

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  • legacy (1987-01-16) - 363

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  • legacy (1987-01-13) - 288

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  • accounts-with-accounts-type-full (1986-10-14) - AA

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  • legacy (1986-10-10) - 287

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  • incorporation-company (1976-09-22) - NEWINC

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