About

Registered Number: 05271844
Date of Incorporation: 27/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite 16 2 Station Court, London, SW6 2PY,

 

Trans Link London Ltd was founded on 27 October 2004 and are based in London, it's status is listed as "Active". Trans Link London Ltd has 4 directors listed as Mazin, Ruben Robert, Samuel, Joseph, Helmersen, Michelle, Director, Mazin, Emil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELMERSEN, Michelle, Director 27 October 2004 30 November 2004 1
MAZIN, Emil 27 October 2004 27 October 2004 1
Secretary Name Appointed Resigned Total Appointments
MAZIN, Ruben Robert 08 May 2009 08 August 2011 1
SAMUEL, Joseph 26 October 2009 02 September 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 19 March 2020
CS01 - N/A 23 January 2019
AA - Annual Accounts 19 January 2019
AA - Annual Accounts 26 March 2018
CH01 - Change of particulars for director 22 March 2018
PSC04 - N/A 22 March 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 19 August 2017
CS01 - N/A 23 January 2017
DISS40 - Notice of striking-off action discontinued 18 January 2017
CS01 - N/A 17 January 2017
GAZ1 - First notification of strike-off action in London Gazette 17 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 08 November 2013
TM02 - Termination of appointment of secretary 10 September 2013
AA - Annual Accounts 19 March 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 05 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AD01 - Change of registered office address 11 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 23 November 2009
AP01 - Appointment of director 23 November 2009
AP03 - Appointment of secretary 23 November 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
AA - Annual Accounts 19 August 2009
395 - Particulars of a mortgage or charge 27 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.