East Asia Investments Limited

Company Name	East Asia Investments Limited
Directors	Bobbie Rayne and Trevor Rayne
Company Status	Active
Company Number	09370098
Category	Private Limited Company
Incorporation Date	30 December 2014(9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Bobbie Rayne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Trevor Rayne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Trevor Rayne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Trevor Rayne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Trevor Rayne 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Major Company Services Limited as a secretary on 1 October 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Notification of Trevor Rayne as a person with significant control on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Trevor Rayne as a director on 1 March 2019 (1 page)
1 April 2019	Appointment of Mr Trevor Rayne as a director on 1 March 2019 (2 pages)
1 April 2019	Cessation of Trevor Rayne as a person with significant control on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Trevor Rayne as a director on 1 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
9 January 2019	Change of details for Mr Trevor Rayne as a person with significant control on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mrs Bobbie Rayne on 1 January 2019 (2 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (3 pages)
3 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (3 pages)
29 May 2015	Termination of appointment of Trevor Rayne as a director on 1 May 2015 (1 page)
29 May 2015	Termination of appointment of Trevor Rayne as a director on 1 May 2015 (1 page)
29 May 2015	Termination of appointment of Trevor Rayne as a director on 1 May 2015 (1 page)
20 April 2015	Appointment of Mrs Bobbie Rayne as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Bobbie Rayne as a director on 20 April 2015 (2 pages)
9 April 2015	Appointment of Major Company Services Limited as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Major Company Services Limited as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Major Company Services Limited as a secretary on 1 April 2015 (2 pages)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 1 (27 pages)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 1 (27 pages)

East Asia Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire