Blackboard Collaborate UK Limited

Company Name	Blackboard Collaborate UK Limited
Company Status	Dissolved
Company Number	03686812
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stuart Howard Kupinsky
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 October 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2016(17 years, 8 months after company formation)
Appointment Duration	1 year (closed 10 October 2017)
Role	Cfo, Blackboard Inc.
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr William Louis Ballhaus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2016(17 years, 9 months after company formation)
Appointment Duration	1 year (closed 10 October 2017)
Role	Ceo Blackboard Inc
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 October 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	David Michael Beaumont
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Crooked Cottage Sturmyes Road France Lynch Gloucestershire GL6 8LZ Wales

Director Name	Richard Peter Standen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	52 Genesta Drive Thurston Bury St Edmunds Suffolk IP31 3PZ

Secretary Name	Richard Peter Standen
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	52 Genesta Drive Thurston Bury St Edmunds Suffolk IP31 3PZ

Director Name	Tommaso Trionfi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	567 The Parkway Marmoraneck New York Ny 10543 United States

Director Name	Ira Mark Riesenberg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2007)
Role	Chief Financial Officer
Correspondence Address	236 Belivdere Avenue Fanwood Nj 07023 United States

Director Name	Mr Thomas Frost Jepsen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2010)
Role	Director International Sales
Country of Residence	United Kingdom
Correspondence Address	Wellington House East Road Cambridge Cambridgeshire CB1 1BH

Secretary Name	Susan Lucy Feilden
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2008)
Role	Accountant
Correspondence Address	New Pinewood Cottage Icklingham Road West Stow Bury St. Edmunds Suffolk IP28 6EZ

Director Name	Michael Golde
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2009)
Role	C F O
Correspondence Address	38 Bayway Avenue Brightwaters New York 11718 United States

Director Name	Ms Carol Ann Vallone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2009(10 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	Wimba, Inc. 10 East 40th Street New York Ny 10016 United States

Director Name	Mr Michael Clifford Kerr
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(10 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Wimba, Inc. 10 East 40th Street New York Ny 10016 United States

Secretary Name	Mr Michael Clifford Kerr
Status	Resigned
Appointed	17 December 2009(10 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2010)
Role	Company Director
Correspondence Address	Wimba, Inc. 10 East 40th Street New York Ny 10016 United States

Director Name	John Kinzer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Blackboard Inc. 650 Massachusetts Ave Nw, Flr 6 Washington Dc 20001

Director Name	Matthew Small
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Blackboard Inc. 650 Massachusetts Ave Nw, Flr 6 Washington Dc 20001

Director Name	Thomas Frost Jepsen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2014)
Role	Director International Sales
Country of Residence	United Kingdom
Correspondence Address	Blackboard Inc. 650 Massachusetts Ave Nw, Flr 6 Washington Dc 20001

Secretary Name	Secretary Matthew Small
Status	Resigned
Appointed	05 August 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Blackboard Inc. 650 Massachusetts Ave Nw, Flr 6 Washington Dc 20001

Director Name	William Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2012(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Michael Bisignano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2012(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Teresa Rene Smith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2015)
Role	Corporate Comptroller
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Michael Bisignano
Status	Resigned
Appointed	31 May 2013(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 June 2015)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr William Joseph Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	wimba.com

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Blackboard Collaborate Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,121,581
Gross Profit	£940,185
Net Worth	-£2,585,566
Cash	£821,110
Current Liabilities	£7,426,883

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 November 2002	Delivered on: 19 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 November 2002

Delivered on: 19 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
18 March 2017	Satisfaction of charge 1 in full (4 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 November 2016	Full accounts made up to 31 December 2015 (16 pages)
16 September 2016	Appointment of Ms Lisa-Beth Mayr as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr William Louis Ballhaus as a director on 14 September 2016 (2 pages)
15 September 2016	Termination of appointment of Teresa Rene Smith as a director on 18 December 2015 (1 page)
15 September 2016	Termination of appointment of William Joseph Davis as a director on 30 June 2016 (1 page)
24 August 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016 (1 page)
24 August 2016	Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016 (2 pages)
10 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Appointment of Mr William Joseph Davis as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 (2 pages)
30 September 2015	Termination of appointment of Michael Bisignano as a secretary on 4 June 2015 (1 page)
30 September 2015	Appointment of Mr William Joseph Davis as a director on 4 June 2015 (2 pages)
30 September 2015	Termination of appointment of Michael Bisignano as a secretary on 4 June 2015 (1 page)
28 September 2015	Termination of appointment of Michael Bisignano as a director on 4 June 2015 (1 page)
28 September 2015	Termination of appointment of Michael Bisignano as a director on 4 June 2015 (1 page)
1 April 2015	Full accounts made up to 31 December 2013 (15 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
31 July 2014	Auditor's resignation (1 page)
28 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
5 February 2014	Termination of appointment of Thomas Jepsen as a director (1 page)
5 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Appointment of Teresa Smith as a director (2 pages)
18 July 2013	Termination of appointment of Matthew Small as a secretary (1 page)
18 July 2013	Termination of appointment of Matthew Small as a director (1 page)
18 July 2013	Appointment of Michael Bisignano as a secretary (1 page)
18 July 2013	Termination of appointment of William Davis as a director (1 page)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Appointment of Michael Bisignano as a director (2 pages)
11 September 2012	Appointment of William Davis as a director (2 pages)
10 September 2012	Termination of appointment of John Kinzer as a director (1 page)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Registered office address changed from Wellington House East Road Cambridge Cambridgeshire CB1 1BH on 25 August 2011 (1 page)
22 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Company name changed wimba LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-29 NM01 ‐ Change of name by resolution (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010	Appointment of Secretary Matthew Small as a secretary (2 pages)
24 September 2010	Appointment of Thomas Frost Jepsen as a director (2 pages)
24 September 2010	Appointment of John Kinzer as a director (2 pages)
24 September 2010	Appointment of Matthew Small as a director (2 pages)
23 September 2010	Termination of appointment of Carol Vallone as a director (1 page)
23 September 2010	Termination of appointment of Michael Kerr as a director (1 page)
23 September 2010	Termination of appointment of Thomas Jepsen as a director (1 page)
23 September 2010	Termination of appointment of Michael Kerr as a secretary (1 page)
1 April 2010	Auditor's resignation (2 pages)
19 January 2010	Appointment of Mr Michael Clifford Kerr as a secretary (1 page)
18 January 2010	Appointment of Ms Carol Ann Vallone as a director (2 pages)
18 January 2010	Appointment of Mr Michael Clifford Kerr as a director (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Tommaso Trionfi as a director (1 page)
18 January 2010	Termination of appointment of Michael Golde as a director (1 page)
18 January 2010	Director's details changed for Thomas Frost Jepsen on 17 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
16 January 2009	Director's change of particulars / thomas jepsen / 01/07/2008 (2 pages)
16 January 2009	Director's change of particulars / tommaso trionfi / 12/09/2008 (1 page)
28 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Registered office changed on 03/09/2008 from, sentry house, 110B northgate street, bury st edmunds, suffolk, IP33 1HP (1 page)
30 April 2008	Appointment terminated secretary susan feilden (1 page)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
11 December 2007	New director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: carmelite 50 victoria embankment, blackfriars london, EC4Y 0DX (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Company name changed horizon wimba LIMITED\certificate issued on 16/01/07 (2 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
9 January 2006	Return made up to 22/12/05; full list of members (4 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: unit 20, thurston granary thurston, bury st edmunds, suffolk IP31 3QU (1 page)
20 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 October 2005	Company name changed connected learning LIMITED\certificate issued on 10/10/05 (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 January 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Ad 05/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Registered office changed on 12/11/02 from: 32 maypole road, ashurst wood, east grinstead, west sussex RH19 3QY (1 page)
29 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
17 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
9 March 2001	Return made up to 22/12/00; full list of members (6 pages)
3 July 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
3 July 2000	Full accounts made up to 31 August 1999 (8 pages)
24 February 2000	Registered office changed on 24/02/00 from: 5 sundridge parade, plaistow lane, bromley, kent BR1 4DT (1 page)
10 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Registered office changed on 14/04/99 from: c/o anderson rose, waltham forest business centre, 5 blackhorse lane, london E17 6DS (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: international house 31 church, road, hendon, london, NW4 4EB (1 page)
22 December 1998	Incorporation (16 pages)