VICTORIA RESOURCES LIMITED
Non-Trading
General Information
NAME
VICTORIA RESOURCES LIMITED
COMPANY NUMBER
03580123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1998
(26 years and 5 months old)
WEBSITE
http://petropavlovsk.net
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02077301234
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| VICTORIA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Tatiana Svetlova (929986453) has left the board |
Credit Risk Overview
Want to learn more about VICTORIA RESOURCES 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 VICTORIA RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA RESOURCES 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
12/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
15/09/1998 - Present (26 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
15/09/1998 - Present (26 years and 2 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| EPONYMOUSCO LIMITED | Active - Accounts Filed | View Report |
| JSC POKROVSKIY MINE | N/A | N/A |
| PETROPAVLOVSK MINING TREASURY UK LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
| VICTORIA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Tatiana Svetlova (929986453) has left the board |
| 15/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Fedor Kirsanov (929986487) has left the board |
| 19/12/2023 | New Board Member Andris Kibilds (931714263) Appointed |
| 27/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Company Secretary Tatiana Svetlova (929986453) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Fedor Kirsanov (929986487) Appointed |
| 09/09/2022 | Roman Deniskin (924531298) has left the board |
| 09/09/2022 | Mikhail Irzhevskiy (928221471) has left the board |
| 09/09/2022 | Dorcas Anne Helen Murray (927873633) has left the board |
| 07/09/2022 | New Company Secretary Dorcas Anne Helen Murray (927873633) Appointed |
| 02/07/2022 | Dorcas Anne Helen Murray (927873633) has left the board |
| 02/07/2022 | Dorcas Anne Helen Murray (927878162) has left the board |
| 02/07/2022 | James William Cameron Jr (927402618) has left the board |
| 02/07/2022 | New Board Member Mikhail Irzhevskiy (928221471) Appointed |
| 02/07/2022 | New Board Member Roman Deniskin (924531298) Appointed |
| 27/01/2022 | John Casterton Smelt (927878079) has left the board |
| 04/01/2022 | New Accounts filed |
| 08/12/2021 | John Casterton Smelt (927878079) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Dorcas Anne Helen Murray (927878162) Appointed |
| 25/01/2021 | New Board Member John Casterton Smelt (927878079) Appointed |
| 22/01/2021 | New Company Secretary Dorcas Anne Helen Murray (927873633) Appointed |
| 11/09/2020 | New Board Member Dilara Mukhomedzhanova (927400729) Appointed |
| 11/09/2020 | New Board Member James William Cameron Jr (927402618) Appointed |
| 11/09/2020 | Marianna Danylenko (926834226) has left the board |
| 11/09/2020 | Natalia Buynova (924498415) has left the board |
| 11/09/2020 | Alfiya Samokhvalova (915702122) has left the board |
| 29/07/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Marianna Danylenko (926834226) Appointed |
| 24/03/2020 | Anna Karolina Subczynska-Samberger (915229893) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Natalia Buynova (924498415) Appointed |
| 05/04/2018 | Andrey Maruta (910266474) has left the board |
| 30/10/2017 | Peter Charles Percival Hambro (902462192) has left the board |
| 10/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Alfiya Samokhvalova (915702122) Appointed |
| 14/07/2017 | New Board Member Anna Karolina Subczynska-Samberger (915229893) Appointed |
| 02/07/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
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