BLINK ENERGY LIMITED
Overview
| Company Name | BLINK ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07412836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLINK ENERGY LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is BLINK ENERGY LIMITED located?
| Registered Office Address | Europa House Southwick Square Southwick BN42 4FJ Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLINK ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BLINK ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony John James as a director on Dec 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Taylor as a director on Dec 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher David Goodman on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Gilbert on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Unit H Hove Technology Centre St Josephs Close Hove East Sussex BN3 7ES United Kingdom* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony John James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tolhurst as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BLINK ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Ralph | Director | Southwick Square Southwick BN42 4FJ Brighton Europa House England | England | British | None | 150921140002 | ||||
| GOODMAN, Christopher David | Director | Southwick Square Southwick BN42 4FJ Brighton Europa House | England | British | Company Director | 156176930004 | ||||
| JAMES, Anthony John | Director | The Old Mill Bexley High Street DA5 1JX Bexley Blink, Kent England | England | British | None | 118638310001 | ||||
| TAYLOR, Richard Michael | Director | Bexley High Street DA5 1JS Bexley The Old Mill Kent England | England | British | None | 148305210001 | ||||
| TOLHURST, Paul David | Director | St Josephs Close BN3 7ES Hove Unit H Hove Technology Centre East Sussex United Kingdom | England | British | Company Director | 30810830003 | ||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middx United Kingdom | England | British | Chartered Secretary | 38279030005 |
Who are the persons with significant control of BLINK ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Gilbert | Apr 06, 2016 | Southwick Square Southwick BN42 4FJ Brighton Europa House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Michael Taylor | Apr 06, 2016 | Bexley High Street DA5 1JX Bexley The Old Mill Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Goodman | Apr 06, 2016 | Southwick Square Southwick BN42 4FJ Brighton Europa House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John James | Apr 06, 2016 | The Old Mill Bexley High Street DA5 1JX Bexley Blink Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0