Travel Link Worldwide Limited

Company Name	Travel Link Worldwide Limited
Directors	Muhammad Sami Sanaullah and Mudir Hossain Choudhury
Company Status	Active
Company Number	02805109
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Muhammad Sami Sanaullah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Travel Services
Country of Residence	United Kingdom
Correspondence Address	6 Brick Lane London E1 6RF

Secretary Name	Mr Muhammad Sami Sanaullah
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Travel Services
Country of Residence	United Kingdom
Correspondence Address	6 Brick Lane London E1 6RF

Director Name	Mr Mudir Hossain Choudhury
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(6 years, 12 months after company formation)
Appointment Duration	24 years, 1 month
Role	Travel Services
Country of Residence	England
Correspondence Address	6 Brick Lane London E1 6RF

Director Name	Dr Kabir Hussain Choudhury
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Pharmaceutical Consultant
Correspondence Address	Barai Kandi Mia Bari Sylhet Bangladesh

Director Name	Mr Abdul Muhaimin Miah
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Restaurateur
Correspondence Address	106 High Street Northwood Middlesex HA6 1BJ

Director Name	Mr Mohammed Abdur Rahim
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Consultancy
Correspondence Address	183 Chamberlayne Road London NW10 3NU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Dr Wali Tasar Uddin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1996)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15 Bellvue Palce Edinburgh EH14 2LJ Scotland

Director Name	Iqbal Ahmed
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 1996)
Role	Travel Agent
Correspondence Address	Copster House Hollins Road Oldham Lancashire OL8 3AA

Director Name	Mr Mohammed Abdul Matin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	33 Canterbury Avenue Ilford Essex IG1 3NA

Director Name	Mr Mohammed Abdul Matin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	33 Canterbury Avenue Ilford Essex IG1 3NA

Contact

Website	travellink.co.uk

Location

Registered Address	6 Brick Lane London E1 6RF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

53.2k at £1	Muhammad Sami Sanaullah 59.14% Ordinary
36.8k at £1	Mudir Hossain Chowdhury 40.86% Ordinary

Financials

Year	2014
Net Worth	£624,717
Cash	£418,998
Current Liabilities	£1,744,246

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

18 November 2010	Delivered on: 19 November 2010 Persons entitled: Hsbc Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all the rights title share and interest of the company in the hsbc stock market linked saving account reference number 614016*2 including the company's present and future rights to and interest in all of the amounts from time to time deposited into the account less that which is with hsbc's agreement debited to the said account together with all entitlements of the company to interest income capital growth and other rights and benefits accruing or arising in connection therewith. Outstanding
9 July 1998	Delivered on: 11 July 1998 Persons entitled: Mars Pension Trustees Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£4,500. Outstanding

18 November 2010

Delivered on: 19 November 2010
Persons entitled: Hsbc Bank PLC

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over all the rights title share and interest of the company in the hsbc stock market linked saving account reference number 614016*2 including the company's present and future rights to and interest in all of the amounts from time to time deposited into the account less that which is with hsbc's agreement debited to the said account together with all entitlements of the company to interest income capital growth and other rights and benefits accruing or arising in connection therewith.
Outstanding

9 July 1998

Delivered on: 11 July 1998
Persons entitled: Mars Pension Trustees Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Â£4,500.
Outstanding

Filing History

19 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
20 September 2019	Amended accounts for a small company made up to 31 March 2018 (9 pages)
19 September 2019	Registered office address changed from Unit a, Abbotts Wharf 93 Stainsby Road London E14 6JL England to 46 Brick Lane London E1 6RF on 19 September 2019 (1 page)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from 6 Brick Lane London E1 6RF to Unit a, Abbotts Wharf 93 Stainsby Road London E14 6JL on 31 January 2019 (1 page)
13 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90,000 (5 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90,000 (5 pages)
20 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 90,000 (5 pages)
29 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 90,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 90,000 (5 pages)
29 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 90,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 90,000 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 90,000 (3 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mudir Hossain Choudhury on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Mudir Hossain Choudhury on 31 December 2009 (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / mudir choudhury / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / mudir choudhury / 01/04/2009 (1 page)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: 27 osborn street london E1 6TD (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 27 osborn street london E1 6TD (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 30/03/06; full list of members (3 pages)
15 May 2006	Return made up to 30/03/06; full list of members (3 pages)
5 January 2006	Accounts made up to 31 March 2005 (11 pages)
5 January 2006	Accounts made up to 31 March 2005 (11 pages)
13 July 2005	Return made up to 30/03/05; full list of members (3 pages)
13 July 2005	Return made up to 30/03/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
5 January 2005	Accounts made up to 31 March 2004 (11 pages)
5 January 2005	Accounts made up to 31 March 2004 (11 pages)
3 June 2004	Return made up to 30/03/04; full list of members (7 pages)
3 June 2004	Return made up to 30/03/04; full list of members (7 pages)
26 January 2004	Accounts made up to 31 March 2003 (14 pages)
26 January 2004	Accounts made up to 31 March 2003 (14 pages)
8 October 2003	Return made up to 30/03/03; full list of members; amend (7 pages)
8 October 2003	Return made up to 30/03/03; full list of members; amend (7 pages)
15 April 2003	Return made up to 30/03/03; full list of members (7 pages)
15 April 2003	Return made up to 30/03/03; full list of members (7 pages)
31 December 2002	Accounts made up to 31 March 2002 (14 pages)
31 December 2002	Accounts made up to 31 March 2002 (14 pages)
5 June 2002	Return made up to 30/03/02; full list of members (6 pages)
5 June 2002	Return made up to 30/03/02; full list of members (6 pages)
9 November 2001	Accounts made up to 31 March 2001 (14 pages)
9 November 2001	Accounts made up to 31 March 2000 (18 pages)
9 November 2001	Accounts made up to 31 March 2000 (18 pages)
9 November 2001	Accounts made up to 31 March 2001 (14 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 30/03/00; full list of members (7 pages)
5 June 2000	Return made up to 30/03/00; full list of members (7 pages)
16 August 1999	Return made up to 30/03/99; no change of members (4 pages)
16 August 1999	Return made up to 30/03/99; no change of members (4 pages)
14 June 1999	Accounts made up to 31 March 1999 (13 pages)
14 June 1999	Accounts made up to 31 March 1999 (13 pages)
30 October 1998	Accounts made up to 31 March 1998 (12 pages)
30 October 1998	Accounts made up to 31 March 1998 (12 pages)
7 May 1998	Registered office changed on 07/05/98 from: first floor 22 osborn street london E1 6TD (1 page)
7 May 1998	Registered office changed on 07/05/98 from: first floor 22 osborn street london E1 6TD (1 page)
7 May 1998	Return made up to 30/03/98; full list of members (6 pages)
7 May 1998	Return made up to 30/03/98; full list of members (6 pages)
22 September 1997	Accounts made up to 31 March 1997 (13 pages)
22 September 1997	Accounts made up to 31 March 1997 (13 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
22 May 1997	Return made up to 30/03/97; full list of members (8 pages)
22 May 1997	Return made up to 30/03/97; full list of members (8 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
10 September 1996	Accounts made up to 31 March 1996 (13 pages)
10 September 1996	Accounts made up to 31 March 1996 (13 pages)
24 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1996	Return made up to 30/03/96; no change of members (6 pages)
24 July 1996	Return made up to 30/03/96; no change of members (6 pages)
24 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 September 1995	Accounts made up to 31 March 1995 (13 pages)
14 September 1995	Accounts made up to 31 March 1995 (13 pages)
19 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 1993	Incorporation (13 pages)