E A S E Ltd

Company Name	E A S E Ltd
Director	Lin Dai
Company Status	Active
Company Number	03200056
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 12 months ago)
Previous Name	Euro-Asia Select Export Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Secretary Name	Geoffrey Nigel Oulton
Nationality	British
Status	Current
Appointed	17 May 1996(same day as company formation)
Role	Manager
Correspondence Address	109 Furze Croft Furze Hill Hove East Sussex BN3 1PF

Director Name	Mrs Lin Dai
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(12 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 1000 North Circular Road London NW2 7JP

Director Name	Mrs Lin Dai
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	50 Rose Glen London NW9 0JS

Director Name	Geoffrey Nigel Oulton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Manager
Correspondence Address	37 Furze Croft Furze Hill Hove East Sussex BN3 1PB

Secretary Name	Mrs Lin Dai
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	50 Rose Glen London NW9 0JS

Director Name	Dr Tony Zhang
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 06 March 2009)
Role	Company Director
Correspondence Address	50 Rose Glen London NW9 0JS

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Contact

Website	ease.ltd.uk

Location

Registered Address	Unit 5 1000 North Circular Road London NW2 7JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dr Yi Zhang 33.33% Ordinary
1 at £1	Lin Dai 33.33% Ordinary
1 at £1	Zhaoying Chen 33.33% Ordinary

Financials

Year	2014
Net Worth	£256,567
Cash	£173,818
Current Liabilities	£309,270

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

12 October 2001	Delivered on: 23 October 2001 Satisfied on: 30 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 October 2001

Delivered on: 23 October 2001
Satisfied on: 30 January 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
9 November 2023	Notification of Daniel Le Zhang as a person with significant control on 30 October 2023 (2 pages)
9 November 2023	Cessation of Zhaoying Chen as a person with significant control on 30 October 2023 (1 page)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
9 October 2018	Particulars of variation of rights attached to shares (2 pages)
9 October 2018	Particulars of variation of rights attached to shares (2 pages)
9 October 2018	Change of share class name or designation (2 pages)
9 October 2018	Change of share class name or designation (2 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
12 July 2017	Second filing of Confirmation Statement dated 17/05/2017 (4 pages)
12 July 2017	Second filing of Confirmation Statement dated 17/05/2017 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification) was registered on 12/07/2017. (8 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification) was registered on 12/07/2017. (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (3 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (3 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (4 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (4 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Mrs Lin Dai on 15 June 2012 (2 pages)
18 June 2012	Director's details changed for Mrs Lin Dai on 15 June 2012 (2 pages)
16 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 3 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 3 (3 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Lin Dai on 17 May 2011 (2 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Lin Dai on 17 May 2011 (2 pages)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from 50 Rose Glen London NW9 0JS on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 50 Rose Glen London NW9 0JS on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 50 Rose Glen London NW9 0JS on 2 June 2010 (1 page)
15 March 2010	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2009	Appointment terminated director tony zhang (1 page)
12 March 2009	Director appointed lin dai (2 pages)
12 March 2009	Appointment terminated director tony zhang (1 page)
12 March 2009	Director appointed lin dai (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 June 2008	Return made up to 17/05/08; full list of members (3 pages)
17 June 2008	Return made up to 17/05/08; full list of members (3 pages)
6 June 2007	Return made up to 17/05/07; full list of members (2 pages)
6 June 2007	Return made up to 17/05/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2006	Return made up to 17/05/06; full list of members (2 pages)
7 June 2006	Return made up to 17/05/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 June 2005	Return made up to 17/05/05; full list of members (2 pages)
28 June 2005	Return made up to 17/05/05; full list of members (2 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004	Return made up to 17/05/04; full list of members (6 pages)
16 June 2004	Return made up to 17/05/04; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 June 2003	Return made up to 17/05/03; full list of members (6 pages)
18 June 2003	Return made up to 17/05/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 June 1999	Return made up to 17/05/99; full list of members (6 pages)
18 June 1999	Return made up to 17/05/99; full list of members (6 pages)
29 January 1999	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
29 January 1999	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
17 June 1998	Return made up to 17/05/98; full list of members (6 pages)
17 June 1998	Return made up to 17/05/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Return made up to 17/05/97; full list of members (6 pages)
26 June 1997	Return made up to 17/05/97; full list of members (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
21 February 1997	Company name changed euro-asia select export LIMITED\certificate issued on 24/02/97 (2 pages)
21 February 1997	Company name changed euro-asia select export LIMITED\certificate issued on 24/02/97 (2 pages)
9 June 1996	Secretary resigned;director resigned (1 page)
9 June 1996	Secretary resigned;director resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Registered office changed on 24/05/96 from: roman house 296 golders green road london NW11 9PT (1 page)
24 May 1996	Registered office changed on 24/05/96 from: roman house 296 golders green road london NW11 9PT (1 page)
24 May 1996	Director resigned (1 page)
17 May 1996	Incorporation (14 pages)
17 May 1996	Incorporation (14 pages)