PI1 CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
PI1 CONSTRUCTION LTD
COMPANY NUMBER
10683949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/2017
21/09/2023
D&V CONSTRUCT LTD
BARKING
IG11 9NY
80 Keir Hardie Way
BARKING
IG11 9NY
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 |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Valentin Ene (930656258) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PI1 CONSTRUCTION LTD?
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 PI1 CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI1 CONSTRUCTION LTD?
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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2017 - 26/09/2018 (1 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2017 - Present (7years) Born in Feb 1980 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
01/04/2019 - 01/06/2019 (2 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2019 - 01/04/2019 (0 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 03/05/2023 | Confirmation Statement (CS01) | other | |
| 10/03/2023 | Appointment of secretary (AP03) | officers | |
| 29/01/2023 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 02/08/2022 | Appointment of director (AP01) | officers | |
| 01/08/2022 | Annual Accounts. (AA) | accounts | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 11/05/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2021 | Termination of appointment of director (TM01) | officers | |
| 25/10/2021 | Appointment of director (AP01) | officers | |
| 10/07/2021 | No description (DISS16(SOAS)) | other | |
| 08/06/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/04/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Termination of appointment of director (TM01) | officers | |
| 17/04/2019 | Change of director’s details (CH01) | officers | |
| 16/04/2019 | Termination of appointment of director (TM01) | officers | |
| 16/04/2019 | Appointment of director (AP01) | officers | |
| 13/04/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 07/02/2019 | Change of director’s details (CH01) | officers | |
| 07/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2018 | Termination of appointment of director (TM01) | officers | |
| 27/09/2018 | Notice of individual person PSC (PSC01) | other | |
| 06/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2018 | Appointment of director (AP01) | officers | |
| 01/09/2018 | Termination of appointment of director (TM01) | officers | |
| 01/09/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2017 | Appointment of director (AP01) | officers | |
| 22/03/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Valentin Ene (930656258) has left the board |
| 09/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Company Secretary Valentin Ene (930656258) Appointed |
| 01/02/2023 | Valentin Ene (926750516) has left the board |
| 18/10/2022 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 04/08/2022 | Teodor Ciuri (929470701) has left the board |
| 04/08/2022 | New Board Member Valentin Ene (926750516) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Teodor Ciuri (929470701) Appointed |
| 28/10/2021 | Carol-Mihai Jurja (928874050) has left the board |
| 28/10/2021 | Carol-Mihai Jurja (928874050) has left the board |
| 27/10/2021 | New Board Member Carol-Mihai Jurja (928874050) Appointed |
| 27/10/2021 | New Board Member Carol-Mihai Jurja (928874050) Appointed |
| 27/10/2021 | New Board Member Carol-Mihai Jurja (928874050) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/06/2019 | Razvan Tudoroiu (925761046) has left the board |
| 18/04/2019 | Razvan Tudoroiu (925749779) has left the board |
| 18/04/2019 | New Board Member Razvan Tudoroiu (925761046) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Razvan Tudoroiu (925749779) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 01/10/2018 | Valentin Ene (922745515) has left the board |
| 10/09/2018 | Change in Reg. Office |
| 05/09/2018 | Sarah Ann Maria Trillo-Blanco (923356853) has left the board |
| 05/09/2018 | New Board Member Ionel Parfene (924997401) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Change in Reg. Office |
| 04/12/2017 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
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