# Filimon Victor 0989 Limited

## Details

- **Company number:** [09053584](https://find-and-update.company-information.service.gov.uk/company/09053584)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2014
- **Registered office:** 53 ORDNANCE STREET, CHATHAM, ME4 6SJ
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIMON, Victor | director | 23 May 2014 | 1 Jan 2024 |
| BIRCEANU, Ionut Andrei | director | 1 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victor Filimon | ownership-of-shares-75-to-100-percent | 22 May 2017 | 1 Jan 2024 |
| Mr Ionut Andrei Bircanu | ownership-of-shares-75-to-100-percent | 1 Jan 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2022 | - | £717 | - | 1 |
| 31 May 2021 | - | £275 | - | 1 |
| 31 May 2020 | - | - | - | 2 |
| 31 May 2019 | - | - | - | 1 |
| 31 May 2018 | - | - | - | 1 |
| 31 May 2017 | - | £9,611 | £24,835 | - |
| 31 May 2016 | - | £1,204 | £4,779 | - |
| 31 May 2015 | £37,489 | £403 | £3,728 | - |





## Directors' other companies

- [BIRCEANU, Ionut Andrei](/person/5749412) - director at [Kalayci Transport Logistics Ltd](/company/12262107)
- [BIRCEANU, Ionut Andrei](/person/5749412) - director at [Bourn Transport Logistics Ltd](/company/12492235)



## Companies at the same address

- [Bourn Transport Logistics Ltd](/company/12492235) (12492235)
- [Imperium Cosmetics UK Ltd](/company/16147352) (16147352)
- [Kalayci Transport Logistics Ltd](/company/12262107) (12262107)