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Pavel Valeriev Vasilev Limited

Pavel Valeriev Vasilev Limited is a dormant company incorporated on 6 December 2016 with the registered office located in Folkestone, Kent. Pavel Valeriev Vasilev Limited was registered 8 years ago.
Status
Dormant
Dormant since 11 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
10512392
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1692 days
Dated 15 February 2020 (5 years ago)
Next confirmation dated 15 February 2021
Was due on 29 March 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10 Papworth Close
Folkestone
CT19 5LZ
England
Address changed on 19 May 2025 (6 months ago)
Previous address was European Moving Warehouse European Moving Warehouse Park Farm Close Folkestone Kent CT19 5DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Mr Daniel Peter Blanche
PSC • British • Lives in Ukraine • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mr Daniel Peter Blanche is a mutual person.
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Movega Removals Limited
Mr Daniel Peter Blanche is a mutual person.
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Mr Daniel Peter Blanche is a mutual person.
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Oneplatform.Online Ltd
Mr Daniel Peter Blanche is a mutual person.
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Mr Daniel Peter Blanche is a mutual person.
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APP A Van (Eu) Ltd
Mr Daniel Peter Blanche is a mutual person.
Dissolved
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Mr Daniel Peter Blanche is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Daniel Peter Blanche (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from European Moving Warehouse European Moving Warehouse Park Farm Close Folkestone Kent CT19 5DU England to 10 Papworth Close Folkestone CT19 5LZ on 19 May 2025
Submitted on 19 May 2025
Certificate of change of name
Submitted on 29 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2021
Submitted on 26 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Notification of Daniel Peter Blanche as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Jul 2023
Repayment History
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