ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jun31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Feb 1991
Director • Romanian • Lives in England • Born in Sep 1989
Mr Ionut Andrei Bircanu
PSC • Romanian • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 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%)
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
Get Credit Report
Discover Filimon Victor 0989 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year