VICTOR IRINEL POPA LIMITED
Active - Accounts Filed
General Information
NAME
VICTOR IRINEL POPA LIMITED
COMPANY NUMBER
12462561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
14/02/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
14/02/2020
29/06/2023
ASIA MULTI TRADE LTD
THORNTON HEATH
CR7 6AJ
85 Broughton Road
THORNTON HEATH
CR7 6AJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VICTOR IRINEL POPA 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 VICTOR IRINEL POPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTOR IRINEL POPA 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 |
|---|---|---|---|---|
|
20/07/2023 - Present (1 years and 6 months) Born in Feb 1982 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2020 - Present (5years) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
04/07/2023 - Present (1 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 26/07/2023 | Sabanathan Sellathurai (931093598) has left the board |
| 25/07/2023 | New Board Member Victor-Irinel Popa (925916490) Appointed |
| 10/07/2023 | Victor-Irinel Popa (925916490) has left the board |
| 07/07/2023 | New Board Member Sabanathan Sellathurai (931093598) Appointed |
| 30/06/2023 | New Board Member Victor-Irinel Popa (925916490) Appointed |
| 30/06/2023 | Sabanathan Sellathurai (915582513) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
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