STELOW LIMITED
In Liquidation
General Information
NAME
STELOW LIMITED
COMPANY NUMBER
05621316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2005
(19years old)
WEBSITE
YOUTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
4th Floor
55 Strand
London
WC2R 0LQ
The News Building
3 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FTI TOURISTIK GMBH | N/A | N/A |
| STELOW LIMITED | In Liquidation | View Report |
| YOUTRAVEL.COM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STELOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELOW LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about STELOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2005 - Present (19years) 14/11/2005 - Present (19years) 14/11/2005 - Present (19years) 14/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/11/2005 - Present (19years) 14/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/12/2005 - 12/06/2008 (2 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FTI TOURISTIK GMBH | N/A | N/A |
| STELOW LIMITED | In Liquidation | View Report |
| YOUTRAVEL.COM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Matthew William Carpenter (928249387) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | Sayed Hasan Fadhel Mahmood Jaafar Sharaf (924496250) has left the board |
| 16/06/2020 | Andrea Gunz (924496196) has left the board |
| 16/06/2020 | New Board Member Dietmar Konrad Gunz (927072051) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 09/04/2018 | Marwan Mazraani (918739138) has left the board |
| 09/04/2018 | Rula Afif Abdulla Jouni (918739130) has left the board |
| 09/04/2018 | New Board Member Sayed Hassan Fadhel Mahmood Jaafar Sharaf (924496250) Appointed |
| 09/04/2018 | New Board Member Andrea Gunz (924496196) Appointed |
| 12/02/2018 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 30/07/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 21/04/2016 | Bertrand Straub (919161917) has left the board |
| 21/04/2016 | Bertrand Straub (919161940) has left the board |
| 19/09/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 03/11/2014 | John Kent (911701207) has left the board |
| 10/10/2014 | Karl-Heinz Ludwig Jungbeck (916992296) has left the board |
| 10/10/2014 | New Board Member Bertrand Straub (919161940) Appointed |
| 10/10/2014 | New Board Member Bertrand Straub (919161917) Appointed |
| 30/09/2014 | New Annual Return filed |
| 03/07/2014 | David Howell (911949318) has left the board |
| 07/05/2014 | New Board Member Rula Afif Abdulla Jouni (918739130) Appointed |
| 07/05/2014 | New Board Member Marwan Mazraani (918739138) Appointed |
| 20/08/2013 | New Annual Return filed |
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