EASYLINK SERVICES (UK) LIMITED

Overview

Company Name	EASYLINK SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03739714
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Mar 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASYLINK SERVICES (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is EASYLINK SERVICES (UK) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of EASYLINK SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AT&T EASYLINK SERVICES LIMITED	Jul 13, 1999	Jul 13, 1999
AT&T EASYLINK SERVICES (UK) LIMITED	Apr 23, 1999	Apr 23, 1999
INGLEBY (1177) LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for EASYLINK SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for EASYLINK SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2012

Insolvency resolution

Resolution INSOLVENCY:Resolution;- "Books,Records,etc."

1 pages

LIQ MISC RES

Dec 20, 2012

Liquidators' statement of receipts and payments to Dec 10, 2012

3 pages

4.68

Dec 20, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 26, 2012

Termination of appointment of Thomas Jefferson Stallings as a director on Jul 02, 2012

1 pages

TM01

Jul 26, 2012

Termination of appointment of Glen Shipley as a director on Jul 02, 2012

1 pages

TM01

Jul 26, 2012

Appointment of Mr Gordon a Davies as a director on Jul 02, 2012

2 pages

AP01

Jul 26, 2012

Appointment of Mr Paul Mcfeeters as a director on Jul 02, 2012

2 pages

AP01

Jun 13, 2012

Declaration of solvency

3 pages

4.70

Jun 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2012	LRESSP

Jun 13, 2012

Registered office address changed from 48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom on Jun 13, 2012

2 pages

AD01

May 14, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2012	Statement of capital on May 14, 2012 Capital: GBP 4,450,333	SH01

May 09, 2012

Registered office address changed from Bishopsgate Court 4 Norton Folgate London E1 6DB on May 09, 2012

1 pages

AD01

Mar 07, 2012

Withdraw the company strike off application

2 pages

DS02

Jan 24, 2012

Accounts for a dormant company made up to Jul 31, 2011

7 pages

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Appointment of Mr Sean Dowling as a secretary on Sep 19, 2011

1 pages

AP03

Sep 22, 2011

Termination of appointment of Wai Kay Lee as a secretary on Sep 19, 2011

1 pages

TM02

May 11, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

5 pages

AR01

Jan 14, 2011

Full accounts made up to Jul 31, 2010

7 pages

Jun 15, 2010

Termination of appointment of Derek Liddle as a director

1 pages

TM01

Apr 16, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Director's details changed for Mr Glen Shipley on Mar 24, 2010

2 pages

CH01

View All Filings

Who are the officers of EASYLINK SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLING, Sean Baker Street W1U 7EU London 55	Sep 19, 2011		Secretary	Baker Street W1U 7EU London 55				163242400001
DAVIES, Gordon Allan Baker Street W1U 7EU London 55	Jul 02, 2012		Director	Baker Street W1U 7EU London 55	Canada	Canadian	1962-4	149569500001
MCFEETERS, Paul Joseph Baker Street W1U 7EU London 55	Jul 02, 2012		Director	Baker Street W1U 7EU London 55	Canada	Canadian	1954-9	117932950001
HESTER, Robert Edward Bishopgate Court 4 Norton Folgate E1 6DB London	Aug 13, 2003	Mar 15, 2007	Secretary	Bishopgate Court 4 Norton Folgate E1 6DB London		British		91701660001
LEE, Wai Kay Church Street Gamlingay SG19 3JH Sandy 32 Cambridgeshire United Kingdom	Mar 18, 2008	Sep 19, 2011	Secretary	Church Street Gamlingay SG19 3JH Sandy 32 Cambridgeshire United Kingdom		British		129286550001
LIDDLE, Derek 3rd Flr 4 Norton Folgate, 4 Norton Folgate E1 6DB London	Mar 15, 2007	Mar 18, 2008	Secretary	3rd Flr 4 Norton Folgate, 4 Norton Folgate E1 6DB London		British		119623130001
SAUNDERS, Geoffrey Paul Dingledene Far Gannaway CV35 8XD Hatton Warwickshire	Apr 23, 1999	Jan 31, 2001	Secretary	Dingledene Far Gannaway CV35 8XD Hatton Warwickshire		British		8635310001
WRIGHT, Paul Michael 81 Crispin Field LU7 9DX Pitstone Bedfordshire	May 16, 2002	Aug 04, 2003	Secretary	81 Crispin Field LU7 9DX Pitstone Bedfordshire		British		285740350001
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Jan 31, 2001	Mar 06, 2007	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 24, 1999	Apr 23, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ABI ANTOUN, Antoine 610 Cornwall Court Hillsborough New Jersey 08844 Usa	Jan 31, 2001	May 16, 2002	Director	610 Cornwall Court Hillsborough New Jersey 08844 Usa		American	1953-5	74539850001
ABI ZEID, George 320 Frost Pond Road 11545 Old Brookville New York Usa	May 15, 2002	Feb 04, 2005	Director	320 Frost Pond Road 11545 Old Brookville New York Usa		American	1953-11	71301410001
DRAPER, Antony 59 Rockford Close B98 7SZ Redditch Worcestershire	Feb 01, 2001	Jul 26, 2001	Director	59 Rockford Close B98 7SZ Redditch Worcestershire		British	1959-9	74644500001
GORMAN, Gerald 415 Bernardsville Road 07945 Mendham New Jersey Usa	May 15, 2002	Dec 28, 2004	Director	415 Bernardsville Road 07945 Mendham New Jersey Usa		Australian	1955-3	82251650001
HALL, Derek Sidney 25 Bishops Way Four Oaks B74 4XU Sutton Coldfield West Midlands	Jan 14, 2000	Apr 07, 2000	Director	25 Bishops Way Four Oaks B74 4XU Sutton Coldfield West Midlands		British	1939-11	45773940001
JEPHCOTT, Richard John Michael 69 Redditch Road B60 4JP Bromsgrove Worcestershire	Jan 14, 2000	Jan 31, 2001	Director	69 Redditch Road B60 4JP Bromsgrove Worcestershire	United Kingdom	British	1949-9	111983390001
LIDDLE, Derek 50 Marshalswick Lane AL1 4XG St. Albans Hertfordshire	Mar 18, 2008	May 28, 2010	Director	50 Marshalswick Lane AL1 4XG St. Albans Hertfordshire	Gbr	British	1960-4	69266970001
MACFARLANE, James Allan Colquhoun 2 Nobury Hill WR7 4HA Inkberrow Worcestershire	Apr 23, 1999	Jan 14, 2000	Director	2 Nobury Hill WR7 4HA Inkberrow Worcestershire	United Kingdom	British	1948-2	8615900001
MURAWSKI, Thomas Frank 9 Eric Lane 08816 New Brunswick New Jersey Usa	May 15, 2002	Aug 20, 2007	Director	9 Eric Lane 08816 New Brunswick New Jersey Usa		American	1945-3	82251700001
RUSSELL, Leslie Arthur 110 Headstone Lane HA2 6JN Harrow Middlesex	Jan 31, 2001	Mar 31, 2008	Director	110 Headstone Lane HA2 6JN Harrow Middlesex		British	1950-2	68055220001
SCOTT, Robert Charles 6 Beech Hill Court Brooks Road B72 1HS Sutton Coldfield West Midlands	Feb 02, 2000	Jan 31, 2001	Director	6 Beech Hill Court Brooks Road B72 1HS Sutton Coldfield West Midlands		British	1947-3	15135570002
SHIPLEY, Glen Miller Farms Lane GA 30094 Duluth 3520 Georgia Usa	May 18, 2009	Jul 02, 2012	Director	Miller Farms Lane GA 30094 Duluth 3520 Georgia Usa	Usa	United States	1950-4	138391330001
STALLINGS, Thomas Jefferson 63 West Wieuca Road Ne Number7 Aylanta Georgia 30342 Usa	Aug 20, 2007	Jul 02, 2012	Director	63 West Wieuca Road Ne Number7 Aylanta Georgia 30342 Usa	Usa	American	1947-8	124607300001
SULLIVAN, Kathryn Meara 47 Grosvenor Square W1X 9AB London	Apr 23, 1999	Jan 14, 2000	Director	47 Grosvenor Square W1X 9AB London		American	1942-9	64122590001
TAYLOR, Michael Kevin 20 Worcester Close Hagley DY9 ONP Stourbridge	Apr 07, 2000	Jan 31, 2001	Director	20 Worcester Close Hagley DY9 ONP Stourbridge	England	British	1953-11	107498780001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 24, 1999	Apr 23, 1999	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does EASYLINK SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Dissolved on
May 29, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 29, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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