| Company Name | Blinkk Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805329 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Damien Michael Laurent |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Tennyson Road London NW6 7SB |
| Director Name | Leila Naaman-Laurent |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Tennyson Road London NW6 7SB |
| Secretary Name | Leila Naaman-Laurent |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Tennyson Road London NW6 7SB |
| Director Name | Annelise Howard Phillips |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 97 Forest Road London E8 3BH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £465,445 |
| Cash | £325,174 |
| Current Liabilities | £78,370 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 6 June 2016 | Liquidators statement of receipts and payments to 29 March 2016 (10 pages) |
| 6 June 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (10 pages) |
| 6 June 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (10 pages) |
| 20 April 2015 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 April 2015 (2 pages) |
| 17 April 2015 | Declaration of solvency (3 pages) |
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2015 | Declaration of solvency (3 pages) |
| 17 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Director's details changed for Leila Naaman-Laurent on 12 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Damien Michael Laurent on 12 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Leila Naaman-Laurent on 12 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Damien Michael Laurent on 12 July 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 12 July 2010 (14 pages) |
| 15 October 2010 | Annual return made up to 12 July 2010 (14 pages) |
| 14 October 2010 | Director's details changed for Damien Michael Laurent on 9 July 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Damien Michael Laurent on 9 July 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Leila Naaman-Laurent on 9 July 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Leila Naaman-Laurent on 9 July 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Leila Naaman-Laurent on 9 July 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Damien Michael Laurent on 9 July 2010 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Appointment terminated director annelise howard phillips (1 page) |
| 14 September 2009 | Appointment terminated director annelise howard phillips (1 page) |
| 14 September 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 14 September 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 24 February 2009 | Director and secretary's change of particulars / leila naaman / 07/02/2009 (1 page) |
| 24 February 2009 | Director and secretary's change of particulars / leila naaman / 07/02/2009 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 January 2009 | Return made up to 12/07/08; no change of members (4 pages) |
| 2 January 2009 | Return made up to 12/07/08; no change of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 August 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 July 2005 | Return made up to 12/07/05; full list of members
|
| 23 July 2005 | Return made up to 12/07/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 October 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 July 2001 | Return made up to 12/07/01; full list of members
|
| 23 July 2001 | Return made up to 12/07/01; full list of members
|
| 10 November 2000 | Resolutions
|
| 10 November 2000 | Resolutions
|
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 September 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 4 August 2000 | Ad 12/07/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 4 August 2000 | Ad 12/07/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 9 June 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 9 June 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 12 July 1999 | Incorporation (15 pages) |
| 12 July 1999 | Incorporation (15 pages) |