Company number 07109260
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of BATLINK DISTRIBUTION LIMITED are www.batlinkdistribution.co.uk, and www.batlink-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Batlink Distribution Limited is a Private Limited Company.
The company registration number is 07109260. Batlink Distribution Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Batlink Distribution Limited is 5th Floor North Side 7 10 Chandos Street London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
LEA SECRETARIES LIMITED
Appointed Date: 10 February 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2010
Appointed Date: 21 December 2009
94 years old
BATLINK DISTRIBUTION LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 21 December 2014
...
... and 12 more events
16 Feb 2010
Appointment of Lea Secretaries Ltd as a secretary
15 Feb 2010
Appointment of Jamie Edward Thompson as a director
12 Feb 2010
Termination of appointment of Barbara Kahan as a director
12 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 12 February 2010
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)