TRAVELINK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02961664

Incorporation date

23/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1994)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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14/01/2015

Application to strike the company off the register

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06/01/2015

Statement of capital on 2015-01-07

View PDF (4 pages)

22/12/2014

Statement by directors

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22/12/2014

Solvency statement dated 18/12/14

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22/12/2014

Resolutions

View PDF (2 pages)

17/12/2014

Appointment of Mr Simon Lloyd Powell as a director on 2014-12-18

View PDF (2 pages)

27/10/2014

Termination of appointment of Elizabeth Kinsey as a secretary on 2014-10-06

View PDF (1 pages)

27/10/2014

Termination of appointment of Elizabeth Kinsey as a director on 2014-10-06

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14/10/2014

Appointment of Mr Michael Russell as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

23/12/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

19/12/2013

Termination of appointment of Darren Hart as a director on 2013-12-20

View PDF (1 pages)

19/12/2013

Termination of appointment of Darren Hart as a secretary on 2013-12-20

View PDF (1 pages)

19/12/2013

Appointment of Ms Elizabeth Kinsey as a secretary on 2013-12-20

View PDF (2 pages)

19/12/2013

Appointment of Ms Elizabeth Kinsey as a director on 2013-12-20

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (3 pages)

02/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

24/08/2011

Appointment of Mr Darren Hart as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Darren Hart as a secretary

View PDF (1 pages)

24/08/2011

Termination of appointment of Simon Powell as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

02/05/2011

Termination of appointment of Matthew Wakerley as a director

View PDF (1 pages)

02/05/2011

Termination of appointment of Matthew Wakerley as a secretary

View PDF (1 pages)

30/08/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

26/07/2010

Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1AA on 2010-07-27

View PDF (1 pages)

07/02/2010

Appointment of Mr Matthew Christian Wakerley as a director

View PDF (2 pages)

07/02/2010

Secretary's details changed for Mr Matthew Christian Wakerley on 2009-12-31

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Simon Lloyd Powell on 2009-12-31

View PDF (2 pages)

12/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

18/06/2009

Secretary appointed mr matthew christian wakerley

View PDF (1 pages)

17/06/2009

Appointment terminated secretary david jenkins

View PDF (1 pages)

22/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

22/07/2008

Appointment terminated secretary daman singh

View PDF (1 pages)

16/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Appointment terminated director daman singh

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

13/08/2007

Return made up to 23/07/07; no change of members

View PDF (8 pages)

11/07/2007

Director resigned

View PDF (1 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/09/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/08/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

22/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 12/07/05 from: cardiff business technology centre senghennydd road cardiff CF24 4AY

View PDF (1 pages)

08/07/2005

Resolutions

View PDF (4 pages)

15/06/2005

View PDF (8 pages)

13/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/06/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

13/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

13/06/2005

Resolutions

View PDF (2 pages)

23/05/2005

Nc inc already adjusted 23/05/05

View PDF (1 pages)

23/05/2005

S-div 23/05/05

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23/05/2005

Certificate of re-registration from Private to Public Limited Company

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23/05/2005

Auditor's statement

View PDF (1 pages)

23/05/2005

Balance Sheet

View PDF (1 pages)

23/05/2005

Auditor's report

View PDF (2 pages)

23/05/2005

Re-registration of Memorandum and Articles

View PDF (65 pages)

23/05/2005

Declaration on reregistration from private to PLC

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23/05/2005

Application for reregistration from private to PLC

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (3 pages)

13/12/2004

Total exemption small company accounts made up to 2004-02-29

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27/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Amended accounts made up to 2003-02-28

View PDF (5 pages)

11/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

20/06/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

09/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Registered office changed on 12/07/02 from: cardiff business technology centre, senghenydd road cardiff CF24 4AY

View PDF (1 pages)

10/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

13/05/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

05/03/2001

Full accounts made up to 2000-02-28

View PDF (9 pages)

08/11/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

09/10/2000

Ad 14/02/00--------- £ si 29998@1=29998 £ ic 20002/50000

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09/10/2000

Ad 28/02/00--------- £ si 20000@1=20000 £ ic 2/20002

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09/10/2000

Nc inc already adjusted 03/02/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (1 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (1 pages)

07/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/11/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

08/09/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

04/08/1999

Return made up to 24/08/98; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

30/06/1998

Delivery ext'd 3 mth 31/08/97

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14/09/1997

Registered office changed on 15/09/97 from: cardiff business technology centre senghenydd road cardiff CF2 4AY

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27/08/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

03/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

06/05/1996

Full accounts made up to 1995-08-31

View PDF (4 pages)

28/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

19/09/1994

Secretary resigned;new secretary appointed

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31/08/1994

Secretary resigned

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23/08/1994

Incorporation

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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

Person	Title	Period	Connections
Powell, Simon Lloyd	Director	15/06/2005 - 10/08/2011	68
Powell, Simon Lloyd	Director	17/12/2014 - Present	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/08/1994 - 23/08/1994	99600
Jenkins, David Huw	Secretary	01/12/2002 - 15/06/2009	72
Wakerley, Matthew Christian	Director	30/12/2009 - 29/04/2011	25

Persons with Significant Control

No PSC data available.

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Description

About TRAVELINK SYSTEMS LIMITED

TRAVELINK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/08/1994 with the registered office located at C/O COMTEC EUROPE LTD, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL. There are currently 2 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 TRAVELINK SYSTEMS LIMITED?

TRAVELINK SYSTEMS LIMITED is currently Dissolved. It was registered on 23/08/1994 and dissolved on 11/05/2015.

Where is TRAVELINK SYSTEMS LIMITED located?

TRAVELINK SYSTEMS LIMITED is registered at C/O COMTEC EUROPE LTD, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL.

What does TRAVELINK SYSTEMS LIMITED do?

TRAVELINK SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRAVELINK SYSTEMS LIMITED?

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