PAVEL VALERIEV VASILEV LIMITED
Non-Trading
General Information
NAME
PAVEL VALERIEV VASILEV LIMITED
COMPANY NUMBER
10512392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
balticandeuropean.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/2023
29/11/2024
EUROPEAN MOVING (UK) LIMITED
View all previous names
KENT
CT19 5DU
European Moving Warehouse
European Moving Warehouse
Folkestone
Kent CT19 5DU
CT19 5DU
Credit Risk Overview
Want to learn more about PAVEL VALERIEV VASILEV 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN SHIPPING UK LIMITED | Company is dissolved | View Report |
| PAVEL VALERIEV VASILEV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAVEL VALERIEV VASILEV 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 PAVEL VALERIEV VASILEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVEL VALERIEV VASILEV 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 |
|---|---|---|---|---|
|
23/02/2019 - Present (5 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/12/2016 - Present (8years) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/12/2016 - Present (8years) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN SHIPPING UK LIMITED | Company is dissolved | View Report |
| EUROPEAN MOVING UK LIMITED | Company is dissolved | View Report |
| INTERNATIONAL MOVERS LIMITED | Dormant | View Report |
| PAVEL VALERIEV VASILEV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 09/12/2021 | Derek Anthony Taylor-Vrsalovich (925023661) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/08/2019 | New Board Member Daniel Blanche (925564881) Appointed |
| 20/08/2019 | Daniel Blanche (925564895) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Daniel Blanche (925564895) Appointed |
| 30/11/2018 | New Board Member Derek Anthony Taylor-Vrsalovich (925023661) Appointed |
| 12/09/2018 | New Accounts filed |
| 12/09/2018 | Daniel Blanche (922000949) has left the board |
| 28/02/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
