PEMEX SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02262737

Incorporation date

26/05/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

11/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2013

Application to strike the company off the register

View PDF (3 pages)

04/04/2013

Director's details changed for Fernando Luna Canut on 2013-01-01

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (14 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (14 pages)

13/09/2012

Registered office address changed from 99 Gresham Street London EC2V 7NG on 2012-09-14

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2012

Termination of appointment of Roberto Lorenzo Carmona Jimenez as a director on 2012-02-01

View PDF (1 pages)

05/03/2012

Termination of appointment of Roberto Lorenzo Carmona Jimenez as a secretary on 2012-02-01

View PDF (1 pages)

05/03/2012

Registered office address changed from 99 Gresham Street London EC2V 7NG on 2012-03-06

View PDF (2 pages)

18/10/2011

Registered office address changed from 53 New Broad Street London EC2M 1BB on 2011-10-19

View PDF (2 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

24/01/2011

Appointment of Roberto Lorenzo Carmona Jimenez as a secretary

View PDF (3 pages)

24/01/2011

Appointment of Roberto Lorenzo Carmona Jimenez as a director

View PDF (3 pages)

24/01/2011

Termination of appointment of Raul Cardoso Maycotte as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of Raul Cardoso Maycotte as a director

View PDF (2 pages)

19/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/11/2010

Appointment of Fernando Luna Canut as a director

View PDF (3 pages)

22/06/2010

Termination of appointment of Bernado De La Garza as a director

View PDF (2 pages)

22/06/2010

Appointment of Tomas Banos Arnaiz as a director

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (13 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

10/05/2009

Return made up to 13/11/08; no change of members

View PDF (5 pages)

30/03/2009

Appointment Terminated Director edgar jones

View PDF (1 pages)

26/02/2009

Secretary appointed raul fortunato cardoso maycotte

View PDF (2 pages)

06/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/06/2008

Appointment Terminated Secretary edgar jones

View PDF (1 pages)

15/01/2008

Return made up to 13/11/07; no change of members

View PDF (7 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/01/2007

Return made up to 13/11/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (10 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

22/11/2005

Director's particulars changed

View PDF (0 pages)

22/11/2005

Location of register of members address changed

View PDF (0 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: 5TH floor 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

01/12/2004

Registered office changed on 02/12/04

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01/12/2004

Location of register of members address changed

View PDF (0 pages)

21/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Return made up to 13/11/02; full list of members

View PDF (5 pages)

30/09/2002

Secretary's particulars changed

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Director resigned

View PDF (1 pages)

06/12/2001

Return made up to 13/11/01; full list of members

View PDF (5 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 13/11/00; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

10/11/1999

Return made up to 13/11/99; full list of members

View PDF (5 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/01/1999

Secretary's particulars changed

View PDF (1 pages)

19/11/1998

Return made up to 13/11/98; full list of members

View PDF (5 pages)

31/08/1998

Auditor's resignation

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

01/12/1997

Return made up to 13/11/97; full list of members

View PDF (5 pages)

23/11/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/03/1997

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Return made up to 13/11/96; full list of members

View PDF (5 pages)

05/12/1996

Secretary's particulars changed

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/11/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

29/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/08/1995

Registered office changed on 29/08/95 from: 2ND floor 4-5 grosvenor place london SW1X 7HB

View PDF (1 pages)

10/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/11/1994

Return made up to 13/11/94; full list of members

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13/11/1994

Secretary's particulars changed

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03/05/1994

Full accounts made up to 1993-12-31

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22/11/1993

Return made up to 13/11/93; full list of members

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22/11/1993

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-12-31

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12/02/1993

Director resigned

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12/02/1993

New director appointed

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12/02/1993

New secretary appointed

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12/02/1993

Secretary resigned

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24/11/1992

Return made up to 13/11/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

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01/01/1992

Return made up to 13/11/91; full list of members

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12/12/1991

Secretary resigned;new secretary appointed

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26/08/1991

Full accounts made up to 1990-12-31

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28/11/1990

Return made up to 13/11/90; full list of members

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12/08/1990

Location of register of members (non legible)

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12/08/1990

Location - directors interests register: non legible

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31/07/1990

Secretary resigned;new secretary appointed

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25/04/1990

Director's particulars changed

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25/04/1990

Director resigned;new director appointed

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25/04/1990

Director resigned;new director appointed

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25/04/1990

Director resigned;new director appointed

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25/04/1990

Full accounts made up to 1989-12-31

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12/03/1990

Return made up to 29/09/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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16/04/1989

Registered office changed on 17/04/89 from: plumtree court london EC4A 4HT

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13/09/1988

Wd 25/08/88 ad 27/06/88--------- £ si 65066@1=65066 £ ic 4/65070

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13/09/1988

Wd 25/08/88 ad 09/06/88--------- £ si 2@1=2 £ ic 2/4

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25/07/1988

Accounting reference date notified as 31/12

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12/07/1988

New director appointed

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26/05/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEMEX SERVICES EUROPE LIMITED

PEMEX SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at 99 Gresham Street, London EC2V 7NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMEX SERVICES EUROPE LIMITED?

PEMEX SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 11/11/2013.

Where is PEMEX SERVICES EUROPE LIMITED located?

PEMEX SERVICES EUROPE LIMITED is registered at 99 Gresham Street, London EC2V 7NG.

What does PEMEX SERVICES EUROPE LIMITED do?

PEMEX SERVICES EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEMEX SERVICES EUROPE LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.