EASTERN & ORIENTAL INVESTMENTS LIMITED

EASTERN & ORIENTAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTERN & ORIENTAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN & ORIENTAL INVESTMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EASTERN & ORIENTAL INVESTMENTS LIMITED located?

    Registered Office Address
    Unit F Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTERN & ORIENTAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEYGATE 26 LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for EASTERN & ORIENTAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for EASTERN & ORIENTAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Director's details changed for Debra Mary Brett on Sep 27, 2016

    2 pagesCH01

    Confirmation statement made on Sep 27, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Debra Mary Brett on Sep 27, 2015

    2 pagesCH01

    Director's details changed for Mr Simon Andrew Wright on Sep 27, 2015

    2 pagesCH01

    Secretary's details changed for Mr Simon Andrew Wright on Sep 27, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Debra Mary Brett on Sep 27, 2012

    2 pagesCH01

    Director's details changed for Mr Simon Andrew Wright on Sep 27, 2012

    2 pagesCH01

    Secretary's details changed for Mr Simon Andrew Wright on Sep 27, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Who are the officers of EASTERN & ORIENTAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Simon Andrew
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Secretary
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    British18573620003
    WRIGHT, Debra Mary
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Director
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    EnglandBritish79299480004
    WRIGHT, Simon Andrew
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Director
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    EnglandBritish18573620005
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    90909750001
    POWRIE APPLEBY LTD
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    Director
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    90909790001

    Who are the persons with significant control of EASTERN & ORIENTAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Wright
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Sep 27, 2016
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Debra Mary Wright
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Sep 27, 2016
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0