TEAMLINK TRAVEL LIMITED
Overview
| Company Name | TEAMLINK TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02493474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAMLINK TRAVEL LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is TEAMLINK TRAVEL LIMITED located?
| Registered Office Address | Origin One 108 High Street RH10 1BD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAMLINK TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAUSS MACKENZIE LIMITED | Jul 06, 1990 | Jul 06, 1990 |
| STRAUSS MCKENZIE LIMITED | May 24, 1990 | May 24, 1990 |
| SPEED 139 LIMITED | Apr 19, 1990 | Apr 19, 1990 |
What are the latest accounts for TEAMLINK TRAVEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TEAMLINK TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Chad Clinton Lion-Cachet as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Michael Seward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Chad Clinton Lion-Cachet as a director | 2 pages | AP01 | ||||||||||
Appointment of Richard William Isaacs as a director | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Louise Osman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gardner as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Statement of capital on May 30, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TEAMLINK TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Richard William | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 181706720001 | |||||
| ROBINSON, Bryn Glyndwr | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 129157430001 | |||||
| SEWARD, Samuel Michael | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 70376050002 | |||||
| COOPER, Helen Catherine | Secretary | Cleeve Mount 131 Duffield Road DE22 1AF Derby Derbyshire | British | 26329190003 | ||||||
| WALTER, Joyce | Secretary | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | British | 76169540002 | ||||||
| BRAITHWAITE, Laura | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 141011590001 | |||||
| COOPER, Daniel Paul | Director | 24 St Pauls Road Chester Green DE1 3RS Derby Derbyshire | British | 63410280002 | ||||||
| COOPER, Daniel Paul | Director | 23 Camp Street DE1 3SD Derby Derbyshire | British | 63410280001 | ||||||
| COOPER, George Edward | Director | Cleeve Mount 131 Duffield Road DE22 1AF Derby Derbyshire | England | British | 68985660004 | |||||
| COOPER, George Edward | Director | Courtlands Rawlyn Road TQ2 6PL Chelston Torquay | British | 68985660001 | ||||||
| COOPER, Helen Catherine | Director | Courtlands Rawlyn Road Chelston TQ2 6PL Torquay Devon | British | 26329190001 | ||||||
| FINLAY, Ian Stuart | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 138086880001 | |||||
| GARDNER, Mark Stuart | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 82431380003 | |||||
| HAWKES, Paul Christopher | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 130557730001 | |||||
| LION-CACHET, Chad Clinton | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| MEE, Darren | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 197107770001 | |||||
| OSMAN, Rebecca Louise | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 180232530001 | |||||
| SCULLION, Ronald Scott | Director | 14 Nether Close Duffield DE56 4DR Belper Derbyshire | United Kingdom | British | 102609810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0