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EASYLINK SERVICES (UK) LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03739714
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GORDON ALLAN DAVIES
- PAUL JOSEPH MCFEETERS
- Company secretaries
- SEAN DOWLING
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Dissolved on
- 2013-03-20
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AT&T EASYLINK SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-07-31
✓
- Last Return Made Up To:
- 2012-03-24
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EASYLINK SERVICES (UK) LIMITED Company Description
- EASYLINK SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03739714. Its current trading status is "closed". It was registered 1999-03-24. It was previously called AT&T EASYLINK SERVICES LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at 55 .
Get EASYLINK SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03739714#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03739714#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03739714#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-20) - GAZ2
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-01-24) - AA
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DISS REQUEST WITHDRAWN (2012-03-07) - DS02
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM (2012-05-09) - AD01
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24/03/12 FULL LIST (2012-05-14) - AR01
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM (2012-06-13) - AD01
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SPECIAL RESOLUTION TO WIND UP (2012-06-13) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-06-13) - 600
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RESOLUTION INSOLVENCY:RESOLUTION;- "BOOKS,RECORDS,ETC." (2012-12-20) - LIQ MISC RES
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DIRECTOR APPOINTED MR PAUL MCFEETERS (2012-07-26) - AP01
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DIRECTOR APPOINTED MR GORDON A DAVIES (2012-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GLEN SHIPLEY (2012-07-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STALLINGS (2012-07-26) - TM01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-12-20) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2012 (2012-12-20) - 4.68
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DECLARATION OF SOLVENCY (2012-06-13) - 4.70
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keyboard_arrow_right 2011
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-12-27) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2011-12-19) - DS01
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SECRETARY APPOINTED MR SEAN DOWLING (2011-09-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY WAI LEE (2011-09-22) - TM02
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24/03/11 FULL LIST (2011-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-01-14) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LIDDLE / 24/03/2010 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON STALLINGS / 24/03/2010 (2010-04-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WAI KAY LEE / 24/03/2010 (2010-04-15) - CH03
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24/03/10 FULL LIST (2010-04-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SHIPLEY / 24/03/2010 (2010-04-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DEREK LIDDLE (2010-06-15) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/07/09 (2009-12-03) - AA
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DIRECTOR APPOINTED MR GLEN SHIPLEY (2009-05-19) - 288a
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR DEREK LIDDLE (2008-04-03) - 288a
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SECRETARY APPOINTED MR WAI KAY LEE (2008-04-03) - 288a
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APPOINTMENT TERMINATED SECRETARY DEREK LIDDLE (2008-04-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR LESLIE RUSSELL (2008-04-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2008-12-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-25) - AA
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PREVSHO FROM 31/12/2008 TO 31/07/2008 (2008-09-02) - 225
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-03-06) - 288b
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SECRETARY RESIGNED (2007-03-15) - 288b
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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NEW SECRETARY APPOINTED (2007-03-15) - 288a
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DIRECTOR RESIGNED (2007-09-19) - 288b
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NEW DIRECTOR APPOINTED (2007-09-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-20) - AA
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AUDITOR'S RESIGNATION (2007-12-28) - AUD
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-11) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/04 (2004-11-02) - 244
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-08-13) - 288a
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SECRETARY RESIGNED (2003-08-12) - 288b
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS (2002-05-16) - 363s
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NEW SECRETARY APPOINTED (2002-05-31) - 288a
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DIRECTOR RESIGNED (2002-05-31) - 288b
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NEW DIRECTOR APPOINTED (2002-05-31) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2002-10-03) - 225
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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FULL ACCOUNTS MADE UP TO 31/01/01 (2002-10-16) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-03-01) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 (2001-01-31) - 225
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NEW DIRECTOR APPOINTED (2001-02-23) - 288a
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM: (2001-03-01) - 287
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NEW DIRECTOR APPOINTED (2001-03-01) - 288a
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DIRECTOR RESIGNED (2001-03-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-13) - AA
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NEW DIRECTOR APPOINTED (2001-03-15) - 288a
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COMPANY NAME CHANGED (2001-04-17) - CERTNM
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MEMORANDUM OF ASSOCIATION (2001-04-20) - MEM/ARTS
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DIRECTOR RESIGNED (2001-07-31) - 288b
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS (2001-09-17) - 363s
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SECRETARY RESIGNED (2001-03-13) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-19) - 288a
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DIRECTOR RESIGNED (2000-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM: (2000-01-28) - 287
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS (2000-04-14) - 363s
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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DIRECTOR RESIGNED (2000-04-19) - 288b
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-16) - 244
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NEW DIRECTOR APPOINTED (2000-02-15) - 288a
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-04-23) - CERTNM
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£ NC 1000/10000000 (1999-04-27) - 123
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (1999-04-27) - 225
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM: (1999-04-27) - 287
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MEMORANDUM OF ASSOCIATION (1999-05-05) - MEM/ARTS
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DIRECTOR RESIGNED (1999-05-17) - 288b
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NEW DIRECTOR APPOINTED (1999-05-17) - 288a
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SECRETARY RESIGNED (1999-05-17) - 288b
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S80A AUTH TO ALLOT SEC 23/04/99 (1999-06-07) - (W)ELRES
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ALTER MEM AND ARTS 23/04/99 (1999-06-07) - SRES01
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COMPANY NAME CHANGED (1999-07-13) - CERTNM
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NEW SECRETARY APPOINTED (1999-05-17) - 288a
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INCORPORATION DOCUMENTS (1999-03-24) - NEWINC
