Blink Ltd

Company Name	Blink Ltd
Company Status	Liquidation
Company Number	05940317
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Previous Name	Flyexalt Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Alexandre Joseph Jean Azoulay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	26 October 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	COO
Country of Residence	France
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Jean-Francois Henri-Jules Hochenauer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	24 April 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	COO
Country of Residence	France
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Patrick Guy Hersent
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Peter Hamlinton Leiman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	6046 Deloache Avenue Dallas 75225 Texas

Director Name	Mr Cameron Peter James Ogden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ

Secretary Name	Mr Cameron Peter James Ogden
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	13 Norland Place London W11 4QG

Director Name	Mr Christopher Paus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	93 Abbotsbury Road London W14 8EP

Director Name	Mr Fredrik Stenmo
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Rue De L'Espiniate 27 Lasne 1380 Belgium

Director Name	Miss Judith Moreton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2011)
Role	Business Aviation Advisor
Country of Residence	United Kingdom
Correspondence Address	Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Corentin Emmanuel Denoeud
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2016(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 April 2017)
Role	CEO
Country of Residence	France
Correspondence Address	Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ

Director Name	Ms Rebecca Louise Gray
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ

Director Name	Mr Philip Nicholas Sampson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ

Secretary Name	He/Vlg Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2009)
Correspondence Address	Condor House 10 St Pauls Churchyard London EC4M 8AL

Contact

Website	www.flyblink.com/
Email address	[email protected]
Telephone	0800 6646235
Telephone region	Freephone

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

8.5m at £0.01	Blink Holding Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,521
Cash	£653,786
Current Liabilities	£793,833

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2017 (6 years, 7 months ago)
Next Return Due	3 October 2018 (overdue)

Charges

10 December 2008	Delivered on: 11 December 2008 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 5360943 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
6 November 2008	Delivered on: 21 November 2008 Persons entitled: Exalt Aircraft Holdings LTD Classification: An assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest under or in connection with the insurance proceeds and/or requisition compensation see image for full details. Outstanding
11 November 2008	Delivered on: 14 November 2008 Persons entitled: Hyde Park Gp Limited and Hyde Park Nominee Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£27,999 see image for full details. Outstanding
28 August 2008	Delivered on: 29 August 2008 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05292964 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
2 May 2008	Delivered on: 19 May 2008 Persons entitled: Exalt Aircraft Holdings LTD Classification: An assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurance proceeds and/or any requisition compensation, in relation to the aircraft serial no 510-0027, see image for full details. Outstanding
11 August 2015	Delivered on: 13 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: Air Bp Limited Classification: Cash deposit agreement Secured details: Â£15,000.00 due or to become due. Particulars: Cash deposit of fifteen thousand pounds (Â£15,000.00). Outstanding
22 September 2009	Delivered on: 8 October 2009 Persons entitled: Exalt Aircraft Holdings LTD Classification: An assignment of insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Future right title and interest under in connection with the insurance proceeds and/or any requisition compensation see image for full details. Outstanding
24 August 2009	Delivered on: 4 September 2009 Persons entitled: Exalt Aircraft Holdings LTD Classification: An assignment of insurances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurance proceeds and/or any requisition compensation see image for full details. Outstanding
9 August 2009	Delivered on: 22 August 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 5833647 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
9 August 2009	Delivered on: 22 August 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10483012 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
6 November 2008	Delivered on: 21 November 2008 Satisfied on: 2 November 2009 Persons entitled: Exalt Aircraft Holdings Limited Classification: A security assignment of a management agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the assigned property meaning the management agreement property payments and all other proceeds see image for full details. Fully Satisfied
6 November 2008	Delivered on: 21 November 2008 Satisfied on: 2 November 2009 Persons entitled: Exalt Aircraft Holdings Limited Classification: A security assignment of a management agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the assigned property meaning the management agreement payments and all other proceeds see image for full details. Fully Satisfied
6 November 2008	Delivered on: 21 November 2008 Satisfied on: 9 February 2012 Persons entitled: Exalt Aircraft Holdings LTD Classification: An assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details. Fully Satisfied
2 July 2009	Delivered on: 20 July 2009 Satisfied on: 24 July 2012 Persons entitled: Exalt Aircraft Holdings LTD Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details. Fully Satisfied
18 December 2008	Delivered on: 23 December 2008 Satisfied on: 16 December 2010 Persons entitled: Exalt Aircraft Holdings LTD Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest under or in connection with the insurance proceeds and/or any requisition compensation see image for full details. Fully Satisfied
18 December 2008	Delivered on: 23 December 2008 Satisfied on: 2 November 2009 Persons entitled: Exalt Aircraft Holdings Limited Classification: Security assignment of a management agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the assigned property being the management agreement property and all charter payments and any other amounts due see image for full details. Fully Satisfied
7 May 2008	Delivered on: 22 May 2008 Satisfied on: 2 November 2009 Persons entitled: Exalt Aircraft Holdings Limited Classification: A security assignment of a management agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right title and interest in to and under the assigned property meaning the management agreement property payments and all other proceeds see image for full details. Fully Satisfied

Filing History

28 February 2023	Liquidators' statement of receipts and payments to 4 January 2023 (25 pages)
12 March 2022	Liquidators' statement of receipts and payments to 4 January 2022 (27 pages)
3 September 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 3 September 2021 (2 pages)
4 March 2021	Liquidators' statement of receipts and payments to 4 January 2021 (29 pages)
14 February 2020	Liquidators' statement of receipts and payments to 4 January 2020 (38 pages)
23 January 2019	Appointment of a voluntary liquidator (3 pages)
5 January 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
5 December 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 5 December 2018 (2 pages)
1 October 2018	Result of meeting of creditors (8 pages)
6 September 2018	Statement of administrator's proposal (66 pages)
24 July 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 24 July 2018 (2 pages)
20 July 2018	Appointment of an administrator (3 pages)
12 June 2018	Termination of appointment of Philip Nicholas Sampson as a director on 31 May 2018 (1 page)
24 April 2018	Notification of Wijet Holding Uk Limited as a person with significant control on 1 January 2018 (2 pages)
24 April 2018	Cessation of Blink Holding Company Ltd as a person with significant control on 31 December 2017 (1 page)
21 March 2018	Accounts for a small company made up to 31 December 2016 (17 pages)
26 February 2018	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 February 2018	Appointment of Mr Philip Nicholas Sampson as a director on 5 February 2018 (2 pages)
26 February 2018	Termination of appointment of Rebecca Louise Gray as a director on 31 December 2017 (1 page)
2 November 2017	Second filing for the termination of Corentin Denoeud as a director (5 pages)
2 November 2017	Second filing for the appointment of Jean-Francois Hochenauer as a director (6 pages)
2 November 2017	Second filing for the termination of Corentin Denoeud as a director (5 pages)
2 November 2017	Second filing for the appointment of Jean-Francois Hochenauer as a director (6 pages)
21 September 2017	Appointment of Mr Patrick Guy Hersent as a director on 19 June 2017 (2 pages)
21 September 2017	Appointment of Mr Patrick Guy Hersent as a director on 19 June 2017 (2 pages)
12 April 2017	Termination of appointment of Corentin Emmanuel Denoeud as a director on 1 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/11/2017. (2 pages)
12 April 2017	Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 12 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2017. (3 pages)
12 April 2017	Appointment of Ms Rebecca Louise Gray as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Ms Rebecca Louise Gray as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 12 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2017. (3 pages)
12 April 2017	Termination of appointment of Corentin Emmanuel Denoeud as a director on 1 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/11/2017. (2 pages)
12 April 2017	Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 12 April 2017 (2 pages)
27 March 2017	Termination of appointment of Cameron Peter James Ogden as a secretary on 27 February 2017 (1 page)
27 March 2017	Termination of appointment of Cameron Peter James Ogden as a director on 27 February 2017 (1 page)
27 March 2017	Termination of appointment of Cameron Peter James Ogden as a director on 27 February 2017 (1 page)
27 March 2017	Termination of appointment of Cameron Peter James Ogden as a secretary on 27 February 2017 (1 page)
2 November 2016	Appointment of Mr Corentin Emmanuel Denoeud as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Alexandre Azoulay as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Corentin Emmanuel Denoeud as a director on 26 October 2016 (2 pages)
2 November 2016	Appointment of Mr Alexandre Azoulay as a director on 26 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Satisfaction of charge 4 in full (1 page)
25 April 2016	Satisfaction of charge 13 in full (1 page)
25 April 2016	Satisfaction of charge 14 in full (1 page)
25 April 2016	Satisfaction of charge 13 in full (1 page)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 4 in full (1 page)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 14 in full (1 page)
25 April 2016	Satisfaction of charge 9 in full (1 page)
25 April 2016	Satisfaction of charge 9 in full (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 85,000 (3 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 85,000 (3 pages)
13 August 2015	Registration of charge 059403170018, created on 11 August 2015 (6 pages)
13 August 2015	Registration of charge 059403170018, created on 11 August 2015 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 85,000 (3 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 85,000 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 85,000 (3 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 85,000 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
12 October 2011	Director's details changed for Mr Cameron Peter James Ogden on 31 August 2011 (2 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Fredrik Stenmo as a director (1 page)
12 October 2011	Secretary's details changed for Mr Cameron Peter James Ogden on 31 August 2011 (1 page)
12 October 2011	Secretary's details changed for Mr Cameron Peter James Ogden on 31 August 2011 (1 page)
12 October 2011	Termination of appointment of Fredrik Stenmo as a director (1 page)
12 October 2011	Director's details changed for Mr Cameron Peter James Ogden on 31 August 2011 (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 August 2011	Termination of appointment of Christopher Paus as a director (1 page)
15 August 2011	Termination of appointment of Christopher Paus as a director (1 page)
14 June 2011	Registered office address changed from Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 14 June 2011 (1 page)
4 May 2011	Termination of appointment of Peter Leiman as a director (1 page)
4 May 2011	Termination of appointment of Judith Moreton as a director (1 page)
4 May 2011	Termination of appointment of Judith Moreton as a director (1 page)
4 May 2011	Termination of appointment of Peter Leiman as a director (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Fredrik Stenmo on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Fredrik Stenmo on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Peter Hamlinton Leiman on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Miss Judith Moreton on 15 July 2010 (2 pages)
19 October 2010	Director's details changed for Peter Hamlinton Leiman on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Miss Judith Moreton on 15 July 2010 (2 pages)
19 October 2010	Director's details changed for Fredrik Stenmo on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Peter Hamlinton Leiman on 1 October 2009 (2 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 April 2010	Appointment of Miss Judith Moreton as a director (2 pages)
7 April 2010	Appointment of Miss Judith Moreton as a director (2 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 72,475.00 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 72,475.00 (2 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 July 2009	Ad 15/04/09\gbp si [email protected]=12525\gbp ic 59950/72475\ (2 pages)
6 July 2009	Ad 15/04/09\gbp si [email protected]=12525\gbp ic 59950/72475\ (2 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 March 2009	Registered office changed on 18/03/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ (1 page)
18 March 2009	Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
18 March 2009	Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
18 March 2009	Registered office changed on 18/03/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ (1 page)
15 January 2009	Registered office changed on 15/01/2009 from hyde park hayes 3 11 millington road hayes middlesex UB3 4AZ (1 page)
15 January 2009	Registered office changed on 15/01/2009 from hyde park hayes 3 11 millington road hayes middlesex UB3 4AZ (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
2 December 2008	Registered office changed on 02/12/2008 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 November 2008	Duplicate mortgage certificatecharge no:4 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 November 2008	Duplicate mortgage certificatecharge no:4 (3 pages)
31 October 2008	Secretary appointed cameron peter james ogden (2 pages)
31 October 2008	Secretary appointed cameron peter james ogden (2 pages)
20 October 2008	Return made up to 19/09/08; full list of members (5 pages)
20 October 2008	Return made up to 19/09/08; full list of members (5 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2008	Capitals not rolled up (3 pages)
12 May 2008	Capitals not rolled up (3 pages)
1 May 2008	Return made up to 19/09/07; full list of members; amend (7 pages)
1 May 2008	Return made up to 19/09/07; full list of members; amend (7 pages)
19 March 2008	Registered office changed on 19/03/2008 from 13 norland place london W11 4QG (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 13 norland place london W11 4QG (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
12 December 2007	Company name changed flyexalt LIMITED\certificate issued on 12/12/07 (4 pages)
12 December 2007	Company name changed flyexalt LIMITED\certificate issued on 12/12/07 (4 pages)
7 November 2007	Return made up to 19/09/07; full list of members (3 pages)
7 November 2007	Return made up to 19/09/07; full list of members (3 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
23 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 August 2007	Memorandum and Articles of Association (16 pages)
7 August 2007	Nc inc already adjusted 27/06/07 (18 pages)
7 August 2007	Nc inc already adjusted 18/07/07 (1 page)
7 August 2007	Nc inc already adjusted 18/07/07 (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2007	Memorandum and Articles of Association (16 pages)
7 August 2007	Ad 27/06/07--------- Â£ si [email protected]=34980 Â£ ic 2/34982 (3 pages)
7 August 2007	Ad 18/07/07--------- Â£ si [email protected]=25050 Â£ ic 34982/60032 (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2007	Ad 27/06/07--------- £ si [email protected]=34980 £ ic 2/34982 (3 pages)
7 August 2007	Nc inc already adjusted 27/06/07 (18 pages)
7 August 2007	S-div 30/07/07 (2 pages)
7 August 2007	Ad 18/07/07--------- £ si [email protected]=25050 £ ic 34982/60032 (2 pages)
7 August 2007	S-div 30/07/07 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2006	Incorporation (17 pages)
19 September 2006	Incorporation (17 pages)

Blink Ltd

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