EASYLINK SERVICES (UK) LIMITED

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EASYLINK SERVICES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03739714Copy
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Incorporation date

23/03/1999

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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See on map
Latest events (Record since 23/03/1999)
dot icon19/03/2013
Final Gazette dissolved following liquidation
dot icon19/12/2012
Insolvency resolution
dot icon19/12/2012
Liquidators' statement of receipts and payments to 2012-12-10
dot icon19/12/2012
Return of final meeting in a members' voluntary winding up
dot icon25/07/2012
Termination of appointment of Thomas Jefferson Stallings as a director on 2012-07-02
dot icon25/07/2012
Termination of appointment of Glen Shipley as a director on 2012-07-02
dot icon25/07/2012
Appointment of Mr Gordon a Davies as a director on 2012-07-02
dot icon25/07/2012
Appointment of Mr Paul Mcfeeters as a director on 2012-07-02
dot icon12/06/2012
Declaration of solvency
dot icon12/06/2012
Appointment of a voluntary liquidator
dot icon12/06/2012
Resolutions
dot icon12/06/2012
Registered office address changed from 48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom on 2012-06-13
dot icon13/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon08/05/2012
Registered office address changed from Bishopsgate Court 4 Norton Folgate London E1 6DB on 2012-05-09
dot icon06/03/2012
Withdraw the company strike off application
dot icon23/01/2012
Accounts for a dormant company made up to 2011-07-31
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon18/12/2011
Application to strike the company off the register
dot icon21/09/2011
Appointment of Mr Sean Dowling as a secretary on 2011-09-19
dot icon21/09/2011
Termination of appointment of Wai Kay Lee as a secretary on 2011-09-19
dot icon10/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon13/01/2011
Full accounts made up to 2010-07-31
dot icon14/06/2010
Termination of appointment of Derek Liddle as a director
dot icon15/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon15/04/2010
Director's details changed for Mr Glen Shipley on 2010-03-24
dot icon15/04/2010
Director's details changed for Thomas Jefferson Stallings on 2010-03-24
dot icon14/04/2010
Director's details changed for Mr Derek Liddle on 2010-03-24
dot icon14/04/2010
Secretary's details changed for Mr Wai Kay Lee on 2010-03-24
dot icon02/12/2009
Full accounts made up to 2009-07-31
dot icon18/05/2009
Director appointed mr glen shipley
dot icon30/03/2009
Return made up to 24/03/09; full list of members
dot icon07/12/2008
Accounts made up to 2008-07-31
dot icon01/09/2008
Accounting reference date shortened from 31/12/2008 to 31/07/2008
dot icon24/07/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 24/03/08; full list of members
dot icon02/04/2008
Appointment Terminated Secretary derek liddle
dot icon02/04/2008
Secretary appointed mr wai kay lee
dot icon02/04/2008
Appointment Terminated Director leslie russell
dot icon02/04/2008
Director appointed mr derek liddle
dot icon27/12/2007
Auditor's resignation
dot icon18/09/2007
New director appointed
dot icon18/09/2007
Director resigned
dot icon19/08/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 24/03/07; full list of members
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon05/03/2007
Secretary resigned
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon04/04/2006
Return made up to 24/03/06; full list of members
dot icon05/02/2006
Full accounts made up to 2004-12-31
dot icon25/05/2005
Return made up to 24/03/05; full list of members
dot icon25/05/2005
Director resigned
dot icon10/02/2005
Full accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/04
dot icon22/04/2004
Return made up to 24/03/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon12/08/2003
New secretary appointed
dot icon11/08/2003
Secretary resigned
dot icon07/04/2003
Return made up to 24/03/03; full list of members
dot icon15/10/2002
Full accounts made up to 2001-01-31
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon02/10/2002
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon30/05/2002
New secretary appointed
dot icon30/05/2002
New director appointed
dot icon30/05/2002
New director appointed
dot icon30/05/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon15/05/2002
Return made up to 24/03/02; full list of members
dot icon16/09/2001
Return made up to 24/03/01; full list of members
dot icon16/09/2001
Secretary's particulars changed;director's particulars changed
dot icon30/07/2001
Director resigned
dot icon19/04/2001
Memorandum and Articles of Association
dot icon16/04/2001
Certificate of change of name
dot icon14/03/2001
New director appointed
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon28/02/2001
Registered office changed on 01/03/01 from: a t & t istel highfield house, headless cross driv, redditch worcestershire B97 5EQ
dot icon28/02/2001
New secretary appointed
dot icon28/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon12/02/2001
Full accounts made up to 1999-12-31
dot icon30/01/2001
Accounting reference date extended from 31/12/00 to 31/01/01
dot icon15/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon18/04/2000
New director appointed
dot icon18/04/2000
Director resigned
dot icon13/04/2000
Return made up to 24/03/00; full list of members
dot icon14/02/2000
New director appointed
dot icon27/01/2000
Registered office changed on 28/01/00 from: norfolk house 31 st james square london SW1 4JR
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon12/07/1999
Certificate of change of name
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New secretary appointed
dot icon16/05/1999
Secretary resigned
dot icon16/05/1999
Director resigned
dot icon04/05/1999
Memorandum and Articles of Association
dot icon26/04/1999
Registered office changed on 27/04/99 from: 55 colmore row birmingham B3 2AS
dot icon26/04/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon26/04/1999
£ nc 1000/10000000 23/04/99
dot icon22/04/1999
Certificate of change of name
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/07/2012
dot iconLast accounts made up to
30/07/2011View PDF

Confirmation

dot iconLast statement dated
30/07/2011
See more events →

Financial Ratios

EASYLINK SERVICES (UK) LIMITED has not submitted financial statements

EASYLINK SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EASYLINK SERVICES (UK) LIMITED

EASYLINK SERVICES (UK) LIMITED is a Dissolved company incorporated on 23/03/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYLINK SERVICES (UK) LIMITED?

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EASYLINK SERVICES (UK) LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 19/03/2013.

Where is EASYLINK SERVICES (UK) LIMITED located?

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EASYLINK SERVICES (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EASYLINK SERVICES (UK) LIMITED do?

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EASYLINK SERVICES (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EASYLINK SERVICES (UK) LIMITED?

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The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.