BLINK TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLINK TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08863313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLINK TECHNOLOGY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLINK TECHNOLOGY LTD located?

    Registered Office Address
    New Hampshire Court
    St. Pauls Road
    PO5 4AQ Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLINK TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLINK TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 3 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW to New Hampshire Court St. Pauls Road Southsea PO5 4AQ on Jan 26, 2018

    1 pagesAD01

    Termination of appointment of Jonathon Bradshaw as a director on Jul 19, 2017

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Termination of appointment of Peter Charles West as a director on Nov 16, 2016

    1 pagesTM01

    Appointment of Ms Manpreet Kaur Gill as a director on Nov 16, 2016

    2 pagesAP01

    Appointment of Mr Nicholas William Petheram as a director on Nov 16, 2016

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Portal Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom to 3 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on Aug 28, 2014

    1 pagesAD01

    Appointment of Mr Jonathon Bradshaw as a director

    2 pagesAP01

    Termination of appointment of Laurence Cook as a director

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BLINK TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Manpreet Kaur
    St. Pauls Road
    PO5 4AQ Southsea
    New Hampshire Court
    England
    Director
    St. Pauls Road
    PO5 4AQ Southsea
    New Hampshire Court
    England
    EnglandBritishFinance Director204874280001
    PETHERAM, Nicholas William
    St. Pauls Road
    PO5 4AQ Southsea
    New Hampshire Court
    England
    Director
    St. Pauls Road
    PO5 4AQ Southsea
    New Hampshire Court
    England
    EnglandBritishCompany Director136921820001
    BRADSHAW, Jonathon
    Bracknell Beeches
    Old Bracknell Lane West
    RG12 7BW Bracknell
    3
    Berkshire
    England
    Director
    Bracknell Beeches
    Old Bracknell Lane West
    RG12 7BW Bracknell
    3
    Berkshire
    England
    EnglandBritishManaging Director187179480001
    COOK, Laurence Alistair John
    Avis Budget House
    Park Road
    RG12 2EW Bracknell
    Portal
    Berkshire
    United Kingdom
    Director
    Avis Budget House
    Park Road
    RG12 2EW Bracknell
    Portal
    Berkshire
    United Kingdom
    EnglandBritishSales Director123105700001
    WEST, Peter Charles
    Bracknell Beeches
    Old Bracknell Lane West
    RG12 7BW Bracknell
    3
    Berkshire
    England
    Director
    Bracknell Beeches
    Old Bracknell Lane West
    RG12 7BW Bracknell
    3
    Berkshire
    England
    United KingdomBritishFinance Director17424710005

    Who are the persons with significant control of BLINK TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portal Partnership Limited
    Bracknell Beeches, Old Bracknell Lane West
    RG12 7BW Bracknell
    3 Bracknell Beeches
    England
    Apr 06, 2016
    Bracknell Beeches, Old Bracknell Lane West
    RG12 7BW Bracknell
    3 Bracknell Beeches
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number05708371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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