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 - LONDON

This company is listed in the following categories:
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)

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

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