E A S E LTD
LONDON

Hellopages » Greater London » Brent » NW2 7JP

Company number 03200056
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address UNIT 5, 1000 NORTH CIRCULAR RAOD, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of E A S E LTD are www.ease.co.uk, and www.e-a-s-e.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. E A S E Ltd is a Private Limited Company. The company registration number is 03200056. E A S E Ltd has been working since 17 May 1996. The present status of the company is Active. The registered address of E A S E Ltd is Unit 5 1000 North Circular Raod London Nw2 7jp. The company`s financial liabilities are £154.53k. It is £-35.52k against last year. The cash in hand is £277.06k. It is £111.36k against last year. And the total assets are £731.1k, which is £184.63k against last year. OULTON, Geoffrey Nigel is a Secretary of the company. DAI, Lin is a Director of the company. Secretary DAI, Lin has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director DAI, Lin has been resigned. Director OULTON, Geoffrey Nigel has been resigned. Director ZHANG, Tony, Dr has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


e a s e Key Finiance

LIABILITIES £154.53k
-19%
CASH £277.06k
+67%
TOTAL ASSETS £731.1k
+33%
All Financial Figures

Current Directors

Secretary
OULTON, Geoffrey Nigel
Appointed Date: 17 May 1996

Director
DAI, Lin
Appointed Date: 03 March 2009
60 years old

Resigned Directors

Secretary
DAI, Lin
Resigned: 01 November 1997
Appointed Date: 17 May 1996

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996

Director
DAI, Lin
Resigned: 01 November 1997
Appointed Date: 17 May 1996
60 years old

Director
OULTON, Geoffrey Nigel
Resigned: 30 May 1996
Appointed Date: 17 May 1996
63 years old

Director
ZHANG, Tony, Dr
Resigned: 06 March 2009
Appointed Date: 25 February 1997
68 years old

Nominee Director
LLC NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996

E A S E LTD Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3

09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3

30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 52 more events
24 May 1996
Director resigned
24 May 1996
New secretary appointed;new director appointed
24 May 1996
New secretary appointed;new director appointed
24 May 1996
Registered office changed on 24/05/96 from: roman house 296 golders green road london NW11 9PT
17 May 1996
Incorporation

E A S E LTD Charges

12 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…