PEMEX SERVICES LIMITED

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PEMEX SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05349761

Incorporation date

01/02/2005

Size

Dormant

Contacts

Registered address

Registered address

1st Floor Office Omega Building, Riverside West,, Smugglers Way, London SW18 1AZCopy
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Latest events (Record since 02/02/2005)
dot icon09/08/2022
Final Gazette dissolved via compulsory strike-off
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon17/05/2021
Accounts for a dormant company made up to 2021-02-28
dot icon17/05/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon06/07/2020
Accounts for a dormant company made up to 2020-02-28
dot icon29/04/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon13/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon30/04/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon19/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon27/04/2018
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 2018-04-27
dot icon15/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon13/03/2017
Accounts for a dormant company made up to 2017-02-28
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon09/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon26/10/2016
Appointment of Mr Alfred Victor Brewster as a director on 2016-10-24
dot icon04/05/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon03/05/2016
Termination of appointment of Siyuan Shen as a director on 2015-07-01
dot icon03/05/2016
Termination of appointment of Si Yuan Shen as a director on 2015-07-01
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon04/03/2015
Termination of appointment of Andrew James Dalziel as a director on 2014-03-01
dot icon04/03/2015
Accounts for a dormant company made up to 2015-02-28
dot icon04/03/2015
Appointment of Mr. Siyuan Shen as a director on 2014-03-01
dot icon04/03/2015
Termination of appointment of Andrew James Dalziel as a director on 2014-03-01
dot icon04/03/2015
Appointment of Mr. Siyuan Shen as a director on 2014-03-01
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon28/02/2014
Accounts for a dormant company made up to 2014-02-28
dot icon28/02/2013
Accounts for a dormant company made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon28/02/2013
Director's details changed for Pemex Services Limited on 2012-02-28
dot icon22/10/2012
Accounts for a dormant company made up to 2012-02-28
dot icon09/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon26/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon08/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon08/02/2011
Secretary's details changed for Pemex Services Limited on 2009-10-01
dot icon09/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon25/03/2010
Appointment of Mr Andrew James Dalziel as a director
dot icon16/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register inspection address has been changed
dot icon15/03/2010
Director's details changed for Amersham Services Limited on 2010-03-15
dot icon02/03/2009
Accounts for a dormant company made up to 2009-02-28
dot icon06/02/2009
Return made up to 02/02/09; full list of members
dot icon27/10/2008
Accounts for a dormant company made up to 2008-02-28
dot icon12/03/2008
Return made up to 02/02/08; full list of members
dot icon26/09/2007
Registered office changed on 26/09/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
dot icon21/03/2007
Accounts for a dormant company made up to 2007-02-28
dot icon05/02/2007
Return made up to 02/02/07; full list of members
dot icon03/04/2006
Accounts for a dormant company made up to 2006-02-28
dot icon28/03/2006
Return made up to 02/02/06; full list of members
dot icon02/02/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/02/2021
dot iconLast change occurred
27/02/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2021
dot iconNext account date
27/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMEX SERVICES LIMITED
Nominee Director
01/02/2005 - Present
1241
PEMEX SERVICES LIMITED
Nominee Secretary
01/02/2005 - Present
5
AMERSHAM SERVICES LIMITED
Nominee Director
01/02/2005 - Present
-
Shen, Siyuan
Director
28/02/2014 - 30/06/2015
-
Dalziel, Andrew James
Director
15/03/2010 - 28/02/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About PEMEX SERVICES LIMITED

PEMEX SERVICES LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London SW18 1AZ. There are currently 4 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 LIMITED?

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PEMEX SERVICES LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 08/08/2022.

Where is PEMEX SERVICES LIMITED located?

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PEMEX SERVICES LIMITED is registered at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London SW18 1AZ.

What does PEMEX SERVICES LIMITED do?

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PEMEX SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEMEX SERVICES LIMITED?

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The latest filing was on 09/08/2022: Final Gazette dissolved via compulsory strike-off.