Trans Link London Limited

Company Name	Trans Link London Limited
Director	Emil Shaoul Rouben Imzayin
Company Status	Active
Company Number	05271844
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Emil Shaoul Rouben Imzayin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(5 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Edgeworth Avenue Hendon London NW4 4EX

Director Name	Michelle Helmersen
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Pilestredet 39 Oslo 0166 Foreign

Director Name	Mr Emil Mazin
Date of Birth	July 1957 (Born 66 years ago)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	194 Shoreditch High Street London E1 6LG

Secretary Name	Emil Ely Mazin
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 82 Sloane Street London SW1X 9PA

Director Name	Mr Henry Kamal Raymin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Abbots House St Mary Abbots Terrace London W14 8NU

Secretary Name	Mr Ruben Robert Mazin
Nationality	British
Status	Resigned
Appointed	08 May 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	42 Penshurst Gardens Edgware Middlesex HA8 9TP

Secretary Name	Joseph Samuel
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2013)
Role	Company Director
Correspondence Address	15 Blandford Court 4-6 Brondesbury Park London NW6 7BP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Suite 16 2 Station Court London SW6 2PY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Emil Mazin 50.00% Ordinary
1 at £1	Henry Rayhin 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

14 May 2009	Delivered on: 27 May 2009 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land at london colney, st albans, hertfordshire t/n HD218728 all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, rents receivable see image for full details. Outstanding

14 May 2009

Delivered on: 27 May 2009
Persons entitled: The Secretary of State for Health

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Freehold land at london colney, st albans, hertfordshire t/n HD218728 all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, rents receivable see image for full details.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
9 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
19 April 2022	Compulsory strike-off action has been discontinued (1 page)
18 April 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
8 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
3 September 2020	Registered office address changed from 109 Gloucester Road London SW7 4SS to Suite 16 2 Station Court London SW6 2PY on 3 September 2020 (1 page)
30 April 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 March 2018	Director's details changed for Mr Emil Ely Mazin on 1 January 2017 (2 pages)
22 March 2018	Change of details for Mr Emil Ely Mazin as a person with significant control on 1 January 2017 (2 pages)
4 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
19 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 January 2016	Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 September 2013	Termination of appointment of Joseph Samuel as a secretary (2 pages)
10 September 2013	Termination of appointment of Joseph Samuel as a secretary (2 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012	Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (13 pages)
14 November 2012	Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (13 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (13 pages)
5 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (13 pages)
1 December 2011	Termination of appointment of Ruben Mazin as a secretary (2 pages)
1 December 2011	Termination of appointment of Ruben Mazin as a secretary (2 pages)
11 November 2011	Registered office address changed from 194 Shoreditch High Street London E1 6LG on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from 194 Shoreditch High Street London E1 6LG on 11 November 2011 (1 page)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (11 pages)
21 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (11 pages)
17 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Emil Ely Mazin as a director (1 page)
23 November 2009	Appointment of Emil Ely Mazin as a director (1 page)
23 November 2009	Appointment of Joseph Samuel as a secretary (1 page)
23 November 2009	Appointment of Joseph Samuel as a secretary (1 page)
16 September 2009	Secretary appointed ruben mazin (1 page)
16 September 2009	Secretary appointed ruben mazin (1 page)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 May 2009	Appointment terminated director henry raymin (1 page)
21 May 2009	Appointment terminated director henry raymin (1 page)
21 May 2009	Appointment terminated secretary emil mazin (1 page)
21 May 2009	Appointment terminated secretary emil mazin (1 page)
3 March 2009	Return made up to 27/10/08; full list of members (5 pages)
3 March 2009	Return made up to 27/10/08; full list of members (5 pages)
20 February 2009	Secretary's change of particulars / emil mazin / 27/10/2008 (1 page)
20 February 2009	Director's change of particulars / henry raymin / 27/10/2008 (1 page)
20 February 2009	Director's change of particulars / henry raymin / 27/10/2008 (1 page)
20 February 2009	Secretary's change of particulars / emil mazin / 27/10/2008 (1 page)
22 December 2008	Director's change of particulars / henry raymin / 27/10/2008 (1 page)
22 December 2008	Secretary's change of particulars / emil mazin / 27/10/2008 (1 page)
22 December 2008	Director's change of particulars / henry raymin / 27/10/2008 (1 page)
22 December 2008	Secretary's change of particulars / emil mazin / 27/10/2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 January 2008	Return made up to 27/10/07; full list of members (6 pages)
15 January 2008	Return made up to 27/10/07; full list of members (6 pages)
22 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 December 2006	Return made up to 27/10/06; full list of members (6 pages)
1 December 2006	Return made up to 27/10/06; full list of members (6 pages)
12 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	Return made up to 27/10/05; full list of members (6 pages)
23 December 2005	Return made up to 27/10/05; full list of members (6 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
27 October 2004	Incorporation (17 pages)
27 October 2004	Incorporation (17 pages)