Company NameBlink Air Limited
Company StatusDissolved
Company Number06018507
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 5 months ago)
Dissolution Date14 July 2009 (14 years, 9 months ago)
Previous NameBlink Ltd

Business Activity

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

Directors

Director NamePeter Hamlinton Leiman
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAmerican
StatusClosed
Appointed05 November 2007(11 months after company formation)
Appointment Duration1 year, 8 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6046 Deloache Avenue
Dallas
75225
Texas
Director NameMr Cameron Peter James Ogden
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(11 months after company formation)
Appointment Duration1 year, 8 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Norland Place
London
W11 4QG
Secretary NameHe/Vlg Secretaries Limited (Corporation)
StatusClosed
Appointed24 January 2008(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 14 July 2009)
Correspondence AddressCondor House 10 St. Paul's Churchyard
London
EC4M 8AL
Secretary NameMr Cameron Peter James Ogden
NationalityBritish
StatusResigned
Appointed05 November 2007(11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 January 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Norland Place
London
W11 4QG
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed05 December 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed05 December 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered AddressCondor House
10 St Paul's Churchyard
London
EC4M 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
17 March 2009Application for striking-off (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
18 March 2008Registered office changed on 18/03/2008 from 13 norland place london W11 4QG (1 page)
5 March 2008Secretary appointed he/vlg secretaries LIMITED (1 page)
15 February 2008Secretary resigned (1 page)
13 February 2008Return made up to 05/12/07; full list of members (2 pages)
30 November 2007Company name changed blink LTD\certificate issued on 30/11/07 (2 pages)
6 November 2007New director appointed (1 page)
5 November 2007Ad 05/11/07--------- £ si 999@1=999 £ ic 1/1000 (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007New director appointed (1 page)
5 November 2007Registered office changed on 05/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Secretary resigned (1 page)
18 January 2007Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page)