BLINKBOX BOOKS LIMITED
LONDON MOBCAST SERVICES LIMITED SPOKEN ENTERTAINMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 06265409
Status Liquidation
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators' statement of receipts and payments to 5 January 2017; Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of BLINKBOX BOOKS LIMITED are www.blinkboxbooks.co.uk, and www.blinkbox-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Blinkbox Books Limited is a Private Limited Company. The company registration number is 06265409. Blinkbox Books Limited has been working since 01 June 2007. The present status of the company is Liquidation. The registered address of Blinkbox Books Limited is 15 Canada Square London E14 5gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. MOORE, Paul Anthony is a Director of the company. Secretary CRAWFORD, Steve has been resigned. Secretary O'CONNOR, Claudine has been resigned. Secretary WILLIAMS, Rebecca has been resigned. Director BANKS-COOPER, Simon Andrew has been resigned. Director COMISH, Michael has been resigned. Director EASTERBROOK, Jill has been resigned. Director KARIYA, Masura has been resigned. Director LIN, Shufan, Dr has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LYNCH, Anthony Lewis has been resigned. Director THOMPSON, Richard Henry has been resigned. Director THORNTON, James Fitzgerald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
MOORE, Paul Anthony
Appointed Date: 24 February 2015
55 years old

Resigned Directors

Secretary
CRAWFORD, Steve
Resigned: 03 September 2012
Appointed Date: 01 July 2011
Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 03 September 2012
Secretary
WILLIAMS, Rebecca
Resigned: 01 July 2011
Appointed Date: 01 June 2007
Director
BANKS-COOPER, Simon Andrew
Resigned: 03 September 2012
Appointed Date: 13 April 2010
60 years old
Director
COMISH, Michael
Resigned: 24 February 2015
Appointed Date: 03 September 2012
60 years old
Director
EASTERBROOK, Jill
Resigned: 24 February 2015
Appointed Date: 03 September 2012
54 years old
Director
KARIYA, Masura
Resigned: 03 September 2012
Appointed Date: 09 December 2009
50 years old
Director
LIN, Shufan, Dr
Resigned: 03 September 2012
Appointed Date: 22 July 2011
47 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 03 September 2012
59 years old
Director
LYNCH, Anthony Lewis
Resigned: 03 September 2012
Appointed Date: 01 June 2007
57 years old
Director
THOMPSON, Richard Henry
Resigned: 22 December 2011
Appointed Date: 22 July 2011
89 years old
Director
THORNTON, James Fitzgerald
Resigned: 07 April 2010
Appointed Date: 24 October 2008
68 years old

BLINKBOX BOOKS LIMITED Events

13 Mar 2017
Liquidators' statement of receipts and payments to 5 January 2017
07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 90 more events
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
08 Sep 2008
Secretary's change of particulars / rebecca snook / 27/08/2008
06 Aug 2008
Return made up to 01/06/08; full list of members
23 Jan 2008
Accounting reference date shortened from 30/06/08 to 31/05/08
01 Jun 2007
Incorporation

BLINKBOX BOOKS LIMITED Charges

9 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 27 May 2011
Persons entitled: For-Side.Com Co., Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 22 December 2009
Persons entitled: Anne Street Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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