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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ASTARTA GLOBAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number11166242
Founded23/01/2018
PurposeNon-specialised wholesale trade
Address18 St. Cross Street, London, EC1N 8UN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/01/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 18/04/2026

Timeline (6 events)

31/12/2018

Appointed Valentin Popa (person)

Appointed as Director

30/12/2018

Resigned Fikri Georgiev (person)

Resigned as Director

23/01/2018

Appointed Antoan Ortodoksov (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Valentin Popa

75–100% shares

Appointed: 31/12/2018

87.5%
Valentin Popa

75–100% shares

Appointed: 31/12/2018

87.5%
Fikri Georgiev

75–100% shares

Appointed: 06/04/2018 · Resigned: 30/12/2018

87.5%
Antoan Ortodoksov

75–100% shares

Appointed: 23/01/2018 · Resigned: 05/04/2018

87.5%

Officers & directors

Valentin Popa

Director

Appointed: 31/12/2018

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Ownership Timeline (5 changes)

31/12/2018

Appointed Valentin Popa (person)

Person with significant control

30/12/2018

Resigned Fikri Georgiev (person)

Person with significant control

23/01/2018

Appointed Antoan Ortodoksov (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentFikri GeorgievIndividual1002018-04-06—
HistoricalAntoan OrtodoksovIndividual1002018-01-232018-04-06

Share transfers (from filings)

FromToDateRelated holdingSource filing
ANTOAN ORTODOKSOVFIKRI GEORGIEV2018-04-06FIKRI GEORGIEV

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Last confirmed2018-04-14
Validation2023-11-10

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

18 St. Cross Street

London

EC1N 8UN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

17/09/2019

View

First Gazette notice for compulsory strike-off

02/07/2019

View

Termination of director appointment

12/01/2019

View

Appointment of director

12/01/2019

View

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Cessation as person with significant control

12/01/2019

View

Notice of individual person with significant control

12/01/2019

View

Confirmation statement

14/04/2018

View

Notice of individual person with significant control

12/04/2018

View

Cessation as person with significant control

09/04/2018

View

Showing 1–10 of 14

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDPHILIPPE ARROUYBRADFORD ESTRA RMICHEL SOLT
  2. –
  3. –
  4. –ASTARTA GLOBAL LIMITED
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