Townlink Buses Ltd

Company Name	Townlink Buses Ltd
Company Status	Dissolved
Company Number	07334268
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Angelo Tranchida
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	11 December 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT

Director Name	Mr Carmelo Antonio Marino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Burnt Mill Elizabeth Way Harlow CM20 2HT

Director Name	Mr Philip Albert Knight
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT

Director Name	Mr Santo Marino Marino
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2012(2 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT

Director Name	Miss Lorraine Devine
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT

Director Name	Mr Mario Gioia
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT

Contact

Website	townlinkbuses.com
Telephone	01279 426266
Telephone region	Bishops Stortford

Location

Registered Address	Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

100 at £1	Giosue Giardina 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,891
Cash	£120,026
Current Liabilities	£227,462

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Appointment of Mr Angelo Tranchida as a director on 11 December 2015 (2 pages)
11 February 2016	Appointment of Mr Angelo Tranchida as a director on 11 December 2015 (2 pages)
28 January 2016	Termination of appointment of Mario Gioia as a director on 11 December 2015 (1 page)
28 January 2016	Termination of appointment of Mario Gioia as a director on 11 December 2015 (1 page)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 December 2014	Termination of appointment of Lorraine Devine as a director on 25 November 2014 (2 pages)
31 December 2014	Termination of appointment of Lorraine Devine as a director on 25 November 2014 (2 pages)
10 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
21 October 2014	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
21 October 2014	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 April 2014	Appointment of Mr Mario Gioia as a director (2 pages)
9 April 2014	Appointment of Mr Mario Gioia as a director (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
15 November 2013	Director's details changed for Miss Lorraine Upton on 30 September 2013 (2 pages)
15 November 2013	Director's details changed for Miss Lorraine Upton on 30 September 2013 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 December 2012	Appointment of Miss Lorraine Upton as a director (2 pages)
4 December 2012	Termination of appointment of Santo Marino as a director (1 page)
4 December 2012	Appointment of Miss Lorraine Upton as a director (2 pages)
4 December 2012	Termination of appointment of Santo Marino as a director (1 page)
29 October 2012	Termination of appointment of Philip Knight as a director (1 page)
29 October 2012	Appointment of Mr Santo Marino Marino as a director (2 pages)
29 October 2012	Termination of appointment of Philip Knight as a director (1 page)
29 October 2012	Appointment of Mr Santo Marino Marino as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
7 October 2011	Appointment of Mr Phillip Knight as a director (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011	Termination of appointment of Carmelo Marino as a director (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Director's details changed for Mr Phillip Knight on 30 September 2011 (2 pages)
7 October 2011	Appointment of Mr Phillip Knight as a director (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011	Director's details changed for Mr Phillip Knight on 30 September 2011 (2 pages)
7 October 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Director's details changed for Mr Phillip Knight on 30 September 2011 (2 pages)
7 October 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of Carmelo Marino as a director (1 page)
7 October 2011	Director's details changed for Mr Phillip Knight on 30 September 2011 (2 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Townlink Buses Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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