ST

SATELLITE TRAVEL LIMITED

Dissolved

Company number 00393410

London · Incorporated 23 February 1945

7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Last updated on 12 April 2026

Travel agency activities · SIC 79110

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN WALLACE (LONDON) LIMITED · 23 February 1945 – 24 February 1982

VILLA VENTURE LIMITED · 24 February 1982 – 26 July 1985

HOLIDAY VILLAS LIMITED. · 26 July 1985 – 25 September 1986

VILLA VENTURE LIMITED · 25 September 1986 – 26 January 1990

KELSEY TRAVEL LIMITED · 26 January 1990 – 27 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Small
Accounts
16 September 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Address
30 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Address
4 July 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Small
Accounts
19 January 2009 View
Legacy
Accounts
4 November 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Small
Accounts
11 February 2008 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Small
Accounts
19 December 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
17 December 2003 View
Legacy
Annual Return
13 April 2003 View
Resolution
Resolution
2 March 2003 View
Memorandum Articles
Incorporation
2 March 2003 View
Certificate Change Of Name Company
Change Of Name
27 January 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Address
29 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Accounts With Accounts Type Small
Accounts
11 June 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Small
Accounts
12 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Annual Return
5 February 1995 View
Accounts With Accounts Type Small
Accounts
15 December 1994 View
Resolution
Resolution
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
24 January 1994 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
7 January 1993 View
Legacy
Annual Return
7 January 1992 View
Legacy
Accounts
6 January 1992 View
Accounts With Accounts Type Small
Accounts
19 December 1991 View
Legacy
Annual Return
17 February 1991 View
Accounts With Accounts Type Small
Accounts
17 February 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Address
25 April 1990 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Small
Accounts
2 March 1990 View
Legacy
Address
26 February 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Small
Accounts
16 February 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Capital
3 February 1988 View
Legacy
Address
2 February 1988 View
Legacy
Officers
4 December 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Annual Return
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 September 1986 View
Miscellaneous
Miscellaneous
23 February 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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