BLINK LTD - LONDON
Company Profile | Company Filings |
Overview
BLINK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BLINK LTD was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940317. The accounts status is SMALL and accounts are next due on 30/09/2018.
BLINK LTD was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940317. The accounts status is SMALL and accounts are next due on 30/09/2018.
BLINK LTD - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
31ST FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
FLYEXALT LIMITED (until 12/12/2007)
FLYEXALT LIMITED (until 12/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2017 | 03/10/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-FRANCOIS HENRI-JULES HOCHENAUER | Mar 1968 | French | Director | 2017-04-24 | CURRENT |
MR PATRICK GUY HERSENT | Mar 1960 | British | Director | 2017-06-19 | CURRENT |
MR ALEXANDRE JOSEPH JEAN AZOULAY | Jun 1972 | French | Director | 2016-10-26 | CURRENT |
HE/VLG SECRETARIES LIMITED | Corporate Secretary | 2008-01-24 UNTIL 2009-03-10 | RESIGNED | ||
MR FREDRIK STENMO | Feb 1971 | Swedish | Director | 2007-07-18 UNTIL 2011-08-31 | RESIGNED |
MR PHILIP NICHOLAS SAMPSON | Dec 1967 | British | Director | 2018-02-05 UNTIL 2018-05-31 | RESIGNED |
MR CHRISTOPHER PAUS | Jul 1943 | Norwegian | Director | 2007-07-18 UNTIL 2011-06-06 | RESIGNED |
MR CAMERON PETER JAMES OGDEN | Oct 1977 | British | Director | 2006-09-19 UNTIL 2017-02-27 | RESIGNED |
MISS JUDITH MORETON | Nov 1963 | British | Director | 2010-01-26 UNTIL 2011-04-21 | RESIGNED |
PETER HAMLINTON LEIMAN | Feb 1979 | Usa | Director | 2006-09-19 UNTIL 2011-04-21 | RESIGNED |
MS REBECCA LOUISE GRAY | Feb 1980 | British | Director | 2017-04-12 UNTIL 2017-12-31 | RESIGNED |
MR CORENTIN EMMANUEL DENOEUD | Apr 1984 | French | Director | 2016-10-26 UNTIL 2017-04-24 | RESIGNED |
MR CAMERON PETER JAMES OGDEN | Oct 1977 | British | Secretary | 2006-09-19 UNTIL 2008-01-24 | RESIGNED |
MR CAMERON PETER JAMES OGDEN | Oct 1977 | British | Secretary | 2008-10-21 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wijet Holding Uk Limited | 2018-01-01 | Camberley | Ownership of shares 75 to 100 percent | |
Blink Holding Company Ltd | 2016-06-30 - 2017-12-31 | Guernsey Guernsey | Ownership of shares 75 to 100 percent |