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Filimon Victor 0989 Limited
Filimon Victor 0989 Limited is an active company incorporated on 23 May 2014 with the registered office located in Chatham, Kent. Filimon Victor 0989 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09053584
Private limited company
Age
11 years
Incorporated
23 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
464 days
Dated
23 May 2023
(2 years 3 months ago)
Next confirmation dated
23 May 2024
Was due on
6 June 2024
(1 year 3 months ago)
Last change occurred
12 months ago
Accounts
Overdue
Accounts overdue by
562 days
For period
1 Jun
⟶
31 May 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2023
Was due on
29 February 2024
(1 year 6 months ago)
Learn more about Filimon Victor 0989 Limited
Contact
Address
53 Ordnance Street
Chatham
ME4 6SJ
England
Address changed on
26 Sep 2024
(11 months ago)
Previous address was
110 Drayton Gardens West Drayton UB7 7LH England
Companies in ME4 6SJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ionut Andrei Birceanu
Director • Romanian • Lives in England • Born in Feb 1991
Victor Filimon
Director • Romanian • Lives in England • Born in Sep 1989
Mr Ionut Andrei Bircanu
PSC • Romanian • Lives in England • Born in Feb 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalayci Transport Logistics Ltd
Ionut Andrei Birceanu is a mutual person.
Active
Bourn Transport Logistics Ltd
Ionut Andrei Birceanu is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.52K
Decreased by £5.73K (-11%)
Total Liabilities
-£44.8K
Decreased by £6.17K (-12%)
Net Assets
£717
Increased by £442 (+161%)
Debt Ratio (%)
98%
Decreased by 1.04% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Ionut Andrei Bircanu (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Victor Filimon (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Ionut Andrei Birceanu Appointed
1 Year 8 Months Ago on 1 Jan 2024
Victor Filimon Resigned
1 Year 8 Months Ago on 1 Jan 2024
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Notification of Ionut Andrei Bircanu as a person with significant control on 1 January 2024
Submitted on 26 Sep 2024
Registered office address changed from 110 Drayton Gardens West Drayton UB7 7LH England to 53 Ordnance Street Chatham ME4 6SJ on 26 September 2024
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2024
Termination of appointment of Victor Filimon as a director on 1 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 18 Sep 2024
Cessation of Victor Filimon as a person with significant control on 1 January 2024
Submitted on 18 Sep 2024
Appointment of Mr Ionut Andrei Birceanu as a director on 1 January 2024
Submitted on 18 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
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Repayment History
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