Travel Link Direct Limited

Company Name	Travel Link Direct Limited
Director	Shafia Sanaullah
Company Status	Active
Company Number	03295387
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Shafia Sanaullah
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(same day as company formation)
Role	Travel Advisor
Country of Residence	England
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Secretary Name	Mr Muhammad Sami Sanaullah
Nationality	British
Status	Current
Appointed	20 December 1996(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Shafia Sanaullah 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2011	Registered office address changed from Unit C1 Abbotts Wharf 93 Stainsby Road London E14 6JL United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Unit C1 Abbotts Wharf 93 Stainsby Road London E14 6JL United Kingdom on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Shafia Sanaullah on 20 December 2009 (2 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Shafia Sanaullah on 20 December 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from 23 davis road chafford hundred grays essex RM16 6PT (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 23 davis road chafford hundred grays essex RM16 6PT (1 page)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Return made up to 20/12/07; full list of members (2 pages)
11 January 2008	Return made up to 20/12/07; full list of members (2 pages)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 March 2005	Return made up to 20/12/04; full list of members (2 pages)
15 March 2005	Return made up to 20/12/04; full list of members (2 pages)
9 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2004	Return made up to 20/12/03; full list of members (6 pages)
12 February 2004	Return made up to 20/12/03; full list of members (6 pages)
12 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2003	Return made up to 20/12/02; full list of members (6 pages)
8 February 2003	Return made up to 20/12/02; full list of members (6 pages)
27 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Return made up to 20/12/01; full list of members (6 pages)
22 March 2002	Return made up to 20/12/01; full list of members (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Return made up to 20/12/99; full list of members (6 pages)
7 January 2000	Return made up to 20/12/99; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Return made up to 20/12/98; full list of members (6 pages)
12 May 1999	Return made up to 20/12/98; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Return made up to 20/12/97; full list of members (6 pages)
14 January 1998	Return made up to 20/12/97; full list of members (6 pages)
9 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 December 1996	Incorporation (18 pages)
20 December 1996	Incorporation (18 pages)

Travel Link Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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