Company NameEASO Trading Limited
Company StatusDissolved
Company Number07077288
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 November 2009(14 years, 5 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameProf John Edward Blundell
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleProfessor Of Psychobiology
Country of ResidenceUnited Kingdom
Correspondence AddressInstitute Of Psychological Sciences University Of
Woodhouse Lane
Leeds
Yorkshire
LS2 9JT
Director NameDr Gema Fruhbeck
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySpanish
StatusClosed
Appointed01 December 2009(2 weeks, 1 day after company formation)
Appointment Duration11 years, 3 months (closed 23 March 2021)
RolePhysician
Country of ResidenceSpain
Correspondence AddressC/Arberoki 3 31180 Cizur Mayor
Navarra
Spain
Director NameProf Jean-Michel Daniel Oppert
Date of BirthMay 1960 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed01 December 2009(2 weeks, 1 day after company formation)
Appointment Duration11 years, 3 months (closed 23 March 2021)
RoleProfessor Of Nutrition
Country of ResidenceFrance
Correspondence Address19 Rue Paul Lelong
75002 Paris
France
Director NameUniv Prof Dr Med Hermann Toplak
Date of BirthJune 1960 (Born 63 years ago)
NationalityAustrian
StatusClosed
Appointed01 December 2009(2 weeks, 1 day after company formation)
Appointment Duration11 years, 3 months (closed 23 March 2021)
RoleProfessor Of Medicine
Country of ResidenceAustria
Correspondence AddressDietrichsteinplatz 2/2/4
A-8010 Graz
Austria

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Turnover£20,601
Net Worth-£9,998
Cash£2,740
Current Liabilities£12,738

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
23 December 2020Application to strike the company off the register (3 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
5 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 May 2018Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 21 May 2018 (1 page)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017Notification of John Edward Blundell as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Notification of John Edward Blundell as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (11 pages)
10 October 2016Full accounts made up to 31 December 2015 (11 pages)
15 December 2015Annual return made up to 16 November 2015 no member list (5 pages)
15 December 2015Annual return made up to 16 November 2015 no member list (5 pages)
18 June 2015Full accounts made up to 31 December 2014 (11 pages)
18 June 2015Full accounts made up to 31 December 2014 (11 pages)
19 December 2014Annual return made up to 16 November 2014 no member list (5 pages)
19 December 2014Annual return made up to 16 November 2014 no member list (5 pages)
4 September 2014Full accounts made up to 31 December 2013 (11 pages)
4 September 2014Full accounts made up to 31 December 2013 (11 pages)
18 November 2013Annual return made up to 16 November 2013 no member list (5 pages)
18 November 2013Annual return made up to 16 November 2013 no member list (5 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
18 June 2013Full accounts made up to 31 December 2012 (11 pages)
18 June 2013Full accounts made up to 31 December 2012 (11 pages)
19 November 2012Annual return made up to 16 November 2012 no member list (5 pages)
19 November 2012Annual return made up to 16 November 2012 no member list (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 December 2011Annual return made up to 16 November 2011 no member list (5 pages)
6 December 2011Annual return made up to 16 November 2011 no member list (5 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
7 December 2010Annual return made up to 16 November 2010 no member list (5 pages)
7 December 2010Annual return made up to 16 November 2010 no member list (5 pages)
22 February 2010Appointment of Gema Fruhbeck as a director (3 pages)
22 February 2010Appointment of Gema Fruhbeck as a director (3 pages)
18 February 2010Appointment of Jean-Michel Daniel Oppert as a director (3 pages)
18 February 2010Appointment of Herman Toplak as a director (3 pages)
18 February 2010Appointment of Herman Toplak as a director (3 pages)
18 February 2010Appointment of Jean-Michel Daniel Oppert as a director (3 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)