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PEMEX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemex Services Limited. The company was founded 19 years ago and was given the registration number 05349761. The firm's registered office is in LONDON. You can find them at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEMEX SERVICES LIMITED
Company Number:05349761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2005
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola,

Corporate Nominee Secretary02 February 2005Active
1st Floor Office, Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ

Director24 October 2016Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola,

Corporate Nominee Director02 February 2005Active
1, Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola,

Corporate Nominee Director02 February 2005Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, SW6 2TW

Director16 March 2010Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, SW6 2TW

Director01 March 2014Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, SW6 2TW

Director01 March 2014Active

People with Significant Control

Amersham Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Vanterpool Plaza, Wickhams Cay 1, 2nd Floor, Road Town,Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-04-27Address

Change registered office address company with date old address new address.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-10-26Officers

Appoint person director company with name date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Termination director company with name termination date.

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2016-05-03Officers

Termination director company with name termination date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Termination director company with name termination date.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2015-03-04Officers

Appoint person director company with name date.

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2015-03-04Officers

Termination director company with name termination date.

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2015-03-04Officers

Appoint person director company with name date.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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