EAST INDIA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
EAST INDIA INVESTMENTS LIMITED
COMPANY NUMBER
07300007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
30/06/2010
28/07/2010
BANSOLS FIFTY-ONE LIMITED
BANBURY
OX16 0TB
12 North Bar
Banbury
OX16 0TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST INDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST INDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST INDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 5 months) 30/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 283 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 14/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 21/07/2015 | ANSWERBUY LIMITED (915233799) has left the board |
| 21/07/2015 | New Company Secretary ANSWERBUY LIMITED (902769868) Appointed |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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