| Company Name | Stepek Travel Limited |
|---|---|
| Directors | Paul Stepek and Martin Stepek |
| Company Status | ADMINISTRATION ORDER |
| Company Number | SC203040 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paul Stepek |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17 School Road Sandford Strathaven Lanarkshire ML10 6BF Scotland |
| Secretary Name | Paul Stepek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17 School Road Sandford Strathaven Lanarkshire ML10 6BF Scotland |
| Director Name | Mr Martin Stepek |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Meikle Crescent Hamilton Lanarkshire ML3 7QA Scotland |
| Director Name | Gerald Patrick McPhillips |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Rymar 304 New Trows Road, Lesmahagow Lanark ML11 0JS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pricewaterhousecoopers Erskine House, 68-73 Queen St Edinburgh EH2 4NH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,791 |
| Cash | £330 |
| Current Liabilities | £516,964 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2003 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 1 February 2017 (overdue) |
|---|
Filing History
| 30 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
|---|---|
| 30 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 February 2003 | Statement of administrator's proposal (1 page) |
| 24 February 2003 | Statement of administrator's proposal (1 page) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 31 July 2002 | Notice of Administration Order (2 pages) |
| 31 July 2002 | Notice of Petition for Administration Order (12 pages) |
| 31 July 2002 | Notice of Petition for Administration Order (12 pages) |
| 31 July 2002 | Notice of Administration Order (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 69 bothwell road hamilton lanarkshire ML3 0DN (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 69 bothwell road hamilton lanarkshire ML3 0DN (1 page) |
| 15 February 2002 | Return made up to 18/01/02; full list of members
|
| 15 February 2002 | Return made up to 18/01/02; full list of members
|
| 18 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 14 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 28 February 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 28 February 2000 | Ad 11/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
| 28 February 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 28 February 2000 | Ad 11/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (17 pages) |
| 18 January 2000 | Incorporation (17 pages) |