TRAFFICLINK LIMITED

Key Data

Status

Dissolved

Company No.

03998314

Incorporation date

21/05/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2000)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (6 pages)

06/10/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

28/09/2014

Statement by directors

View PDF (4 pages)

28/09/2014

Statement of capital on 2014-09-29

View PDF (4 pages)

28/09/2014

Solvency statement dated 24/09/14

View PDF (4 pages)

28/09/2014

Resolutions

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

26/06/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

10/03/2013

Appointment of Mr Saul Gates as a director on 2013-02-05

View PDF (2 pages)

07/03/2013

Termination of appointment of Jeff Bernard Decillia as a director on 2013-02-05

View PDF (1 pages)

30/10/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

21/08/2012

Termination of appointment of Stuart Adam Marks as a director on 2012-08-22

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (9 pages)

23/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

09/01/2012

Appointment of Mr Jeff Bernard Decillia as a director on 2011-12-08

View PDF (2 pages)

09/01/2012

Appointment of Mr Bryan Peter Mistele as a director on 2011-12-08

View PDF (2 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

31/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

26/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/09/2008

Director appointed mr nicholas brian david simmons

View PDF (1 pages)

08/09/2008

Secretary appointed ms aileen maria holohan

View PDF (1 pages)

08/09/2008

Appointment terminated director jonathan burr

View PDF (1 pages)

08/09/2008

Director appointed ms aileen maria holohan

View PDF (1 pages)

08/09/2008

Appointment terminated director andrew forrest

View PDF (1 pages)

22/07/2008

Return made up to 22/05/08; full list of members

View PDF (10 pages)

09/07/2008

Appointment terminated director nicholas somper

View PDF (1 pages)

09/07/2008

Appointment terminated director christopher baker

View PDF (1 pages)

09/07/2008

Appointment terminated secretary christopher baker

View PDF (1 pages)

02/04/2008

Statement of affairs

View PDF (6 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

03/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

02/01/2008

Auditor's resignation

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Ad 06/12/07--------- £ si [email protected]=21239 £ ic 115547/136786

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (9 pages)

11/12/2007

Registered office changed on 12/12/07 from: 91 charterhouse street london EC1M 6HR

View PDF (1 pages)

11/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (1 pages)

17/06/2007

Nc inc already adjusted 10/08/01

View PDF (2 pages)

17/06/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/02/2006

Resolutions

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21/02/2006

Resolutions

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21/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Memorandum and Articles of Association

View PDF (66 pages)

16/02/2006

Resolutions

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16/02/2006

Resolutions

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16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 22/05/05; full list of members

View PDF (11 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

21/06/2004

Return made up to 22/05/04; full list of members

View PDF (12 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

22/06/2003

Return made up to 22/05/03; full list of members

View PDF (12 pages)

15/12/2002

Registered office changed on 16/12/02 from: 29TH floor centre point 103 new oxford street london WC1A 1RH

View PDF (1 pages)

20/06/2002

Return made up to 22/05/02; full list of members

View PDF (12 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2001

Return made up to 22/05/01; full list of members

View PDF (12 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Registered office changed on 02/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS

View PDF (1 pages)

01/02/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Ad 16/08/00--------- £ si [email protected]=73916 £ ic 40334/114250

View PDF (43 pages)

03/01/2001

Ad 16/08/00--------- £ si [email protected]=40333 £ ic 1/40334

View PDF (3 pages)

05/10/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

View PDF (36 pages)

23/07/2000

Nc inc already adjusted 18/07/00

View PDF (1 pages)

21/06/2000

S-div 09/06/00

View PDF (1 pages)

21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (2 pages)

21/06/2000

£ nc 1000/135000 09/06/00

View PDF (1 pages)

05/06/2000

Certificate of change of name

View PDF (6 pages)

21/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAFFICLINK LIMITED

TRAFFICLINK LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at 5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAFFICLINK LIMITED?

TRAFFICLINK LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 11/05/2015.

Where is TRAFFICLINK LIMITED located?

TRAFFICLINK LIMITED is registered at 5th Floor Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP.

What does TRAFFICLINK LIMITED do?

TRAFFICLINK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAFFICLINK LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.