Company number 09206090
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 12 ST ALBANS GROVE, LONDON, UNITED KINGDOM, W8 5PN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PI-EX LTD are www.piex.co.uk, and www.pi-ex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Ex Ltd is a Private Limited Company.
The company registration number is 09206090. Pi Ex Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Pi Ex Ltd is 12 St Albans Grove London United Kingdom W8 5pn. . BOURRON, Christine is a Secretary of the company. BOURRON, Christine is a Director of the company. TCHELIKIDI, Ilia is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Christine Bourron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PI-EX LTD Events
17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Statement of capital following an allotment of shares on 3 July 2015
12 Jan 2016
Appointment of Mr Ilia Tchelikidi as a director on 9 January 2016
...
... and 2 more events
17 Aug 2015
Change of share class name or designation
12 Aug 2015
Sub-division of shares on 8 June 2015
12 Aug 2015
Statement of capital following an allotment of shares on 11 June 2015
11 Aug 2015
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)