TRAVELINK GROUP LIMITED

Hellopages » Greater London » Barnet » NW4 3XH

Company number 01739785
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address 50 VIVIAN AVENUE, LONDON, NW4 3XH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 . The most likely internet sites of TRAVELINK GROUP LIMITED are www.travelinkgroup.co.uk, and www.travelink-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Travelink Group Limited is a Private Limited Company. The company registration number is 01739785. Travelink Group Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Travelink Group Limited is 50 Vivian Avenue London Nw4 3xh. . GOTHOLD, Ruth Lisa is a Secretary of the company. GOTHOLD, Anthony Jeffrey is a Director of the company. GOTHOLD, Ruth Lisa is a Director of the company. Secretary GOTHOLD, Ernest Jacob has been resigned. Director FITZGERALD, Robert has been resigned. Director GOTHOLD, Eleanor Gertrude has been resigned. Director GOTHOLD, Ernest Jacob has been resigned. Director MUTAY, Yoram has been resigned. Director PELED, Amir has been resigned. Director RACHAMIM, Haim has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOTHOLD, Ruth Lisa
Appointed Date: 30 August 1995
Director
GOTHOLD, Anthony Jeffrey

62 years old
Director
GOTHOLD, Ruth Lisa
Appointed Date: 30 August 1995
60 years old

Resigned Directors

Secretary
GOTHOLD, Ernest Jacob
Resigned: 31 August 1995
Director
FITZGERALD, Robert
Resigned: 31 December 1997
Appointed Date: 02 August 1993
78 years old
Director
GOTHOLD, Eleanor Gertrude
Resigned: 06 September 2006
Appointed Date: 03 February 1997
102 years old
Director
GOTHOLD, Ernest Jacob
Resigned: 31 August 1995
106 years old
Director
MUTAY, Yoram
Resigned: 21 August 1996
Appointed Date: 07 June 1994
59 years old
Director
PELED, Amir
Resigned: 21 August 1996
Appointed Date: 07 June 1994
71 years old
Director
RACHAMIM, Haim
Resigned: 21 August 1996
Appointed Date: 07 June 1994
90 years old

Persons With Significant Control

Mr Anthony Jeffrey Gothold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAVELINK GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
19 May 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley HA9 0FQ
...
... and 96 more events
24 Nov 1987
Return made up to 30/03/87; full list of members
09 Oct 1987
Accounts for a small company made up to 31 October 1986
12 Nov 1986
Return made up to 31/03/86; full list of members
13 May 1986
Accounts for a small company made up to 31 October 1985
15 Jul 1983
Incorporation

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