| Company Name | Travel Link 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810977 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 May 2012 (11 years, 12 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 | Mahmooda Shahid |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 May 2012) |
| Role | Company Director |
| Correspondence Address | 60 Ennerdale Drive London NW9 0DU |
| Secretary Name | Sidra Mariam Shahid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 May 2012) |
| Role | Company Director |
| Correspondence Address | 60 Ennerdale Drive Kingsbury London NW9 0DU |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Dr Muhammed Naveed Siddiqui |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 65 Tyrrel Way West Hendon Middlesex NW9 7QP |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Sadaf Siddiqui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 370 London Road Slough Berkshire SL3 7HX |
| Secretary Name | Sadaf Siddiqui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2003(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 December 2004) |
| Role | Company Director |
| Correspondence Address | 65 Tyrrel Way West Hendon Middlesex NW9 7QP |
| Director Name | Nasar Ahmed |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 December 2004(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Ennerdale Drive Kingsbury London NW9 0DU |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,476 |
| Cash | £53,082 |
| Current Liabilities | £134,147 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 27 November 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 9 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 9 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
| 9 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 6 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 6 June 2009 | Resolutions
|
| 6 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 6 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2009 | Resolutions
|
| 18 May 2009 | Registered office changed on 18/05/2009 from 306 neasden lane neasden shopping parade london NW10 0AD (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 306 neasden lane neasden shopping parade london NW10 0AD (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Return made up to 21/07/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 241 mitcham road london SW17 9JG (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 241 mitcham road london SW17 9JG (1 page) |
| 16 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 1 November 2004 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 20 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 November 2000 | Ad 25/04/00--------- £ si 43998@1 (2 pages) |
| 7 November 2000 | Ad 25/04/00--------- £ si 43998@1 (2 pages) |
| 10 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 22 April 2000 | Resolutions
|
| 22 April 2000 | Resolutions
|
| 24 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 65 tyrrel way london NW9 7QP (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 65 tyrrel way london NW9 7QP (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Incorporation (21 pages) |