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Company Information for

EASSE EUROPE

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07907513
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Easse Europe
EASSE EUROPE was founded on 2012-01-12 and has its registered office in London. The organisation's status is listed as "Active". Easse Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASSE EUROPE
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in MK5
 
Filing Information
Company Number 07907513
Company ID Number 07907513
Date formed 2012-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-09-06 13:16:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EASSE EUROPE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of EASSE EUROPE

Current Directors
Officer Role Date Appointed
ASSOCIAZIONE FAES
Director 2012-01-13
CEFA
Director 2012-01-13
ISABEL COSTA VILAGRASA
Director 2012-01-13
FOMENTO DE CENTROS DE ENSENANZA S.A.
Director 2012-01-13
GLORIA GRATACOS CASACUBERTA
Director 2012-01-13
GRUPO EDUCATIVO ATTENDIS (CENTROS FAMILIARES DE ENSENANZA S.A.)
Director 2012-01-13
INSTITUCION FAMILIAR DE EDUCACION S.A.
Director 2012-01-13
TERESA MARTINEZ TOMAS
Director 2012-01-13
OBCANSKE SDRUZENI PARENTES
Director 2012-01-13
PIOTR FRANCISZEK PODGORSKI
Director 2012-01-13
ROCKBROOK PARK SCHOOL
Director 2012-01-13
SAS LES VIGNES
Director 2012-01-13
SOPENSA S.L.
Director 2012-01-13
STOWARZYSZENIE WSPIERANIA EDUKACJI I RODZINY STERNIK
Director 2012-01-13
FOMENTO
Company Secretary 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EMW DIRECTORS LIMITED
Director 2012-01-12 2012-01-13
IAN LESLIE ZANT-BOER
Director 2012-01-12 2012-01-13
EMW SECRETARIES LIMITED
Company Secretary 2012-01-12 2012-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24AR0112/01/16 NO MEMBER LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ UNITED KINGDOM
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR
2015-01-13AR0112/01/15 NO MEMBER LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14AR0112/01/14 NO MEMBER LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0112/01/13 NO MEMBER LIST
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2012-01-25AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-25AP02CORPORATE DIRECTOR APPOINTED SOPENSA S.L.
2012-01-25AP01DIRECTOR APPOINTED ISABEL COSTA VILAGRASA
2012-01-25AP02CORPORATE DIRECTOR APPOINTED INSTITUCION FAMILIAR DE EDUCACION S.A.
2012-01-25AP02CORPORATE DIRECTOR APPOINTED STOWARZYSZENIE WSPIERANIA EDUKACJI I RODZINY STERNIK
2012-01-25AP04CORPORATE SECRETARY APPOINTED FOMENTO
2012-01-25AP02CORPORATE DIRECTOR APPOINTED OBCANSKE SDRUZENI PARENTES
2012-01-25AP02CORPORATE DIRECTOR APPOINTED FOMENTO DE CENTROS DE ENSENANZA S.A.
2012-01-25AP02CORPORATE DIRECTOR APPOINTED SAS LES VIGNES
2012-01-25AP02CORPORATE DIRECTOR APPOINTED GRUPO EDUCATIVO ATTENDIS (CENTROS FAMILIARES DE ENSENANZA S.A.)
2012-01-25AP01DIRECTOR APPOINTED TERESA MARTINEZ TOMAS
2012-01-25AP02CORPORATE DIRECTOR APPOINTED ASSOCIAZIONE FAES
2012-01-25AP01DIRECTOR APPOINTED GLORIA GRATACOS CASACUBERTA
2012-01-25AP02CORPORATE DIRECTOR APPOINTED ROCKBROOK PARK SCHOOL
2012-01-25AP01DIRECTOR APPOINTED PIOTR FRANCISZEK PODGORSKI
2012-01-25AP02CORPORATE DIRECTOR APPOINTED CEFA
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EASSE EUROPE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASSE EUROPE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASSE EUROPE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASSE EUROPE

Intangible Assets
Patents
We have not found any records of EASSE EUROPE registering or being granted any patents
Domain Names
We do not have the domain name information for EASSE EUROPE
Trademarks
We have not found any records of EASSE EUROPE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASSE EUROPE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EASSE EUROPE are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EASSE EUROPE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASSE EUROPE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASSE EUROPE any grants or awards.
Ownership
    We could not find any group structure information
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