Travelink Limited in London

Travelink Limited

Founded in 1991, Travelink, classified under reg no. 02586370 is an active company. Currently registered at 50 Vivian Avenue NW4 3XH, the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Anthony G., appointed on 27 February 1991. In addition, a secretary was appointed - Ruth G., appointed on 31 August 1995. As of 29 April 2024, there was 1 ex secretary - Ernest G.. There were no ex directors.

Travelink Limited Address / Contact

Office Address	50 Vivian Avenue
Office Address2	London
Town
Post code	NW4 3XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02586370
Date of Incorporation	Wed, 27th Feb 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ruth G.

Position: Secretary

Appointed: 31 August 1995

Anthony G.

Position: Director

Appointed: 27 February 1991

Robert C.

Position: Nominee Secretary

Appointed: 27 February 1991

Resigned: 27 February 1991

Graham C.

Position: Nominee Director

Appointed: 27 February 1991

Resigned: 27 February 1991

Ernest G.

Position: Secretary

Appointed: 27 February 1991

Resigned: 31 August 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Anthony G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Travelink Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony G.

Notified on	14 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Travelink Group Limited

50 Vivian Avenue, London, NW4 3XH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1739785
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 6th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 6th, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 10th, February 1995	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 10th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 3rd, August 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 3rd, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 13th, January 1994	accounts
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 13th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 10th, January 1993	accounts
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 10th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 19th, January 1992	accounts
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 19th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 10th, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 10th, October 1991	accounts