TRANS LINK LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4SS

Company number 05271844
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 109 GLOUCESTER ROAD, LONDON, SW7 4SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Compulsory strike-off action has been discontinued; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of TRANS LINK LONDON LIMITED are www.translinklondon.co.uk, and www.trans-link-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Trans Link London Limited is a Private Limited Company. The company registration number is 05271844. Trans Link London Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Trans Link London Limited is 109 Gloucester Road London Sw7 4ss. . MAZIN, Emil Ely is a Director of the company. Secretary MAZIN, Emil Ely has been resigned. Secretary MAZIN, Ruben Robert has been resigned. Secretary SAMUEL, Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HELMERSEN, Michelle, Director has been resigned. Director MAZIN, Emil has been resigned. Director RAYMIN, Henry Kamal has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAZIN, Emil Ely
Appointed Date: 26 October 2009
68 years old

Resigned Directors

Secretary
MAZIN, Emil Ely
Resigned: 08 May 2009
Appointed Date: 27 October 2004
Secretary
MAZIN, Ruben Robert
Resigned: 08 August 2011
Appointed Date: 08 May 2009
Secretary
SAMUEL, Joseph
Resigned: 02 September 2013
Appointed Date: 26 October 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
HELMERSEN, Michelle, Director
Resigned: 30 November 2004
Appointed Date: 27 October 2004
40 years old
Director
MAZIN, Emil
Resigned: 27 October 2004
Appointed Date: 27 October 2004
68 years old
Director
RAYMIN, Henry Kamal
Resigned: 08 May 2009
Appointed Date: 30 November 2004
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Emil Ely Mazin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRANS LINK LONDON LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 27 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 41 more events
24 Nov 2005
Director resigned
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
27 Oct 2004
Incorporation

TRANS LINK LONDON LIMITED Charges

14 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Freehold land at london colney, st albans, hertfordshire…

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