Trans European Link Limited

03035714

Company Name	Trans European Link Limited
Company Status	Dissolved
Company Number	03035714
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	2 November 1999 (24 years, 6 months ago)
Previous Name	Travtel Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 02 November 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Mr Derek Richard James
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (closed 02 November 1999)
Role	Chartered Accountant
Correspondence Address	60 Evelyn Avenue Ruislip Middlesex HA4 8AJ

Secretary Name	Mr Derek Richard James
Nationality	British
Status	Closed
Appointed	01 April 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (closed 02 November 1999)
Role	Chartered Accountant
Correspondence Address	60 Evelyn Avenue Ruislip Middlesex HA4 8AJ

Director Name	Kamal Nasser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (closed 02 November 1999)
Role	Company Director
Correspondence Address	P.O. Box 6070 Beirut Lebanon

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 March 1997	Return made up to 21/03/97; no change of members (4 pages)
24 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
21 April 1995	Company name changed travtel LIMITED\certificate issued on 24/04/95 (4 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New secretary appointed;new director appointed (4 pages)
12 April 1995	New director appointed (2 pages)
21 March 1995	Incorporation (22 pages)

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