BLINK LTD

Key Data

Status

Dissolved

Company No.

05940317

Incorporation date

19/09/2006

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2006)

28/11/2025

Final Gazette dissolved following liquidation

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28/08/2025

Return of final meeting in a creditors' voluntary winding up

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29/01/2025

Liquidators' statement of receipts and payments to 2025-01-04

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06/03/2024

Liquidators' statement of receipts and payments to 2024-01-04

View PDF (23 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-01-04

View PDF (27 pages)

03/09/2021

Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-03

View PDF (2 pages)

04/03/2021

Liquidators' statement of receipts and payments to 2021-01-04

View PDF (29 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2020-01-04

View PDF (38 pages)

23/01/2019

Appointment of a voluntary liquidator

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05/01/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

05/12/2018

Registered office address changed from New Fetter Place West 55 Fetter Lane London London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-05

View PDF (2 pages)

01/10/2018

Result of meeting of creditors

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06/09/2018

Statement of administrator's proposal

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24/07/2018

Registered office address changed from Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ to New Fetter Place West 55 Fetter Lane London London EC4A 1AA on 2018-07-24

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20/07/2018

Appointment of an administrator

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12/06/2018

Termination of appointment of Philip Nicholas Sampson as a director on 2018-05-31

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24/04/2018

Notification of Wijet Holding Uk Limited as a person with significant control on 2018-01-01

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24/04/2018

Cessation of Blink Holding Company Ltd as a person with significant control on 2017-12-31

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21/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

26/02/2018

Termination of appointment of Rebecca Louise Gray as a director on 2017-12-31

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26/02/2018

Appointment of Mr Philip Nicholas Sampson as a director on 2018-02-05

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26/02/2018

Confirmation statement made on 2017-09-19 with no updates

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02/11/2017

Second filing for the appointment of Jean-Francois Hochenauer as a director

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02/11/2017

Second filing for the termination of Corentin Denoeud as a director

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21/09/2017

Appointment of Mr Patrick Guy Hersent as a director on 2017-06-19

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12/04/2017

Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 2017-04-12

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12/04/2017

Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 2017-04-12

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12/04/2017

Appointment of Ms Rebecca Louise Gray as a director on 2017-04-12

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12/04/2017

Termination of appointment of Corentin Emmanuel Denoeud as a director on 2017-04-01

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27/03/2017

Termination of appointment of Cameron Peter James Ogden as a secretary on 2017-02-27

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27/03/2017

Termination of appointment of Cameron Peter James Ogden as a director on 2017-02-27

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02/11/2016

Appointment of Mr Alexandre Azoulay as a director on 2016-10-26

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02/11/2016

Appointment of Mr Corentin Emmanuel Denoeud as a director on 2016-10-26

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17/10/2016

Confirmation statement made on 2016-09-19 with updates

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22/09/2016

Total exemption small company accounts made up to 2015-12-31

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25/04/2016

Satisfaction of charge 13 in full

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25/04/2016

Satisfaction of charge 3 in full

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25/04/2016

Satisfaction of charge 4 in full

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25/04/2016

Satisfaction of charge 9 in full

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25/04/2016

Satisfaction of charge 14 in full

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02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

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13/08/2015

Registration of charge 059403170018, created on 2015-08-11

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

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13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

10/05/2013

Total exemption small company accounts made up to 2012-12-31

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27/02/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

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01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

12/10/2011

Director's details changed for Mr Cameron Peter James Ogden on 2011-08-31

View PDF (2 pages)

12/10/2011

Termination of appointment of Fredrik Stenmo as a director

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12/10/2011

Secretary's details changed for Mr Cameron Peter James Ogden on 2011-08-31

View PDF (1 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

15/08/2011

Termination of appointment of Christopher Paus as a director

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14/06/2011

Registered office address changed from Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 2011-06-14

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04/05/2011

Termination of appointment of Judith Moreton as a director

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04/05/2011

Termination of appointment of Peter Leiman as a director

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10/01/2011

Resolutions

View PDF (8 pages)

20/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (9 pages)

19/10/2010

Director's details changed for Peter Hamlinton Leiman on 2009-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Miss Judith Moreton on 2010-07-15

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19/10/2010

Director's details changed for Fredrik Stenmo on 2009-10-01

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08/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

07/04/2010

Appointment of Miss Judith Moreton as a director

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04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

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09/10/2009

Statement of capital following an allotment of shares on 2009-09-15

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08/10/2009

Particulars of a mortgage or charge / charge no: 16

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04/09/2009

Particulars of a mortgage or charge / charge no: 15

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22/08/2009

Particulars of a mortgage or charge / charge no: 14

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22/08/2009

Particulars of a mortgage or charge / charge no: 13

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20/07/2009

Particulars of a mortgage or charge / charge no: 12

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06/07/2009

Ad 15/04/09\gbp si [email protected]=12525\gbp ic 59950/72475\

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28/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

18/03/2009

Appointment terminated secretary he/vlg secretaries LIMITED

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18/03/2009

Registered office changed on 18/03/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ

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15/01/2009

Registered office changed on 15/01/2009 from hyde park hayes 3 11 millington road hayes middlesex UB3 4AZ

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23/12/2008

Particulars of a mortgage or charge / charge no: 10

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23/12/2008

Particulars of a mortgage or charge / charge no: 11

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11/12/2008

Particulars of a mortgage or charge / charge no: 9

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02/12/2008

Registered office changed on 02/12/2008 from condor house 10 st pauls churchyard london EC4M 8AL

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21/11/2008

Particulars of a mortgage or charge / charge no: 7

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21/11/2008

Particulars of a mortgage or charge / charge no: 8

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21/11/2008

Particulars of a mortgage or charge / charge no: 5

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21/11/2008

Particulars of a mortgage or charge / charge no: 6

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14/11/2008

Duplicate mortgage certificatecharge no:4

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14/11/2008

Particulars of a mortgage or charge / charge no: 4

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31/10/2008

Secretary appointed cameron peter james ogden

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20/10/2008

Return made up to 19/09/08; full list of members

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29/08/2008

Particulars of a mortgage or charge / charge no: 3

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20/06/2008

Accounts for a small company made up to 2007-12-31

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22/05/2008

Particulars of a mortgage or charge / charge no: 1

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19/05/2008

Particulars of a mortgage or charge / charge no: 2

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12/05/2008

Capitals not rolled up

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01/05/2008

Return made up to 19/09/07; full list of members; amend

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19/03/2008

Registered office changed on 19/03/2008 from 13 norland place london W11 4QG

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01/02/2008

New secretary appointed

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01/02/2008

Secretary resigned

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12/12/2007

Certificate of change of name

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07/11/2007

Return made up to 19/09/07; full list of members

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24/09/2007

New director appointed

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24/09/2007

New director appointed

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23/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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07/08/2007

Memorandum and Articles of Association

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07/08/2007

Ad 18/07/07--------- £ si [email protected]=25050 £ ic 34982/60032

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07/08/2007

Ad 27/06/07--------- £ si [email protected]=34980 £ ic 2/34982

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07/08/2007

S-div 30/07/07

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07/08/2007

Nc inc already adjusted 18/07/07

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Nc inc already adjusted 27/06/07

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30/07/2007

Resolutions

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30/07/2007

Resolutions

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30/07/2007

Resolutions

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30/07/2007

Resolutions

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19/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

19/09/2018

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ogden, Cameron Peter James	Director	19/09/2006 - 27/02/2017	33
Azoulay, Alexandre Joseph Jean	Director	26/10/2016 - Present	7
Sampson, Philip Nicholas	Director	05/02/2018 - 31/05/2018	6
Hersent, Patrick Guy	Director	19/06/2017 - Present	8
HE/VLG SECRETARIES LIMITED	Corporate Secretary	24/01/2008 - 10/03/2009	5

Persons with Significant Control

No PSC data available.

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Description

About BLINK LTD

BLINK LTD is an(a) Dissolved company incorporated on 19/09/2006 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLINK LTD?

BLINK LTD is currently Dissolved. It was registered on 19/09/2006 and dissolved on 28/11/2025.

Where is BLINK LTD located?

BLINK LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does BLINK LTD do?

BLINK LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BLINK LTD?

The latest filing was on 28/11/2025: Final Gazette dissolved following liquidation.