• UK

  • EASYLINK SERVICES (UK) LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
03739714
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Geschäftsführung
GORDON ALLAN DAVIES
PAUL JOSEPH MCFEETERS
Prokuristen
SEAN DOWLING

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.03.1999
Gelöscht am:
2013-03-20
SIC/NACE
61900 - Other telecommunications activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
AT&T EASYLINK SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-07-31
lezte Bilanzhinterlegung
2012-03-24

EASYLINK SERVICES (UK) LIMITED Firmenbeschreibung

EASYLINK SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03739714. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.03.1999 registriert. EASYLINK SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AT&T EASYLINK SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900 - Other telecommunications activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über 55 erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-03-20) - GAZ2

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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  • DISS REQUEST WITHDRAWN (2012-03-07) - DS02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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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