Pemex Services Limited

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General information

Name:

Pemex Services Ltd

Office Address:

1st Floor Office Omega Building, Riverside West, Smugglers Way SW18 1AZ London

Number: 05349761

Incorporation date: 2005-02-02

Dissolution date: 2022-08-09

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the founding of Pemex Services Limited, the firm which was situated at 1st Floor Office Omega Building, Riverside West,, Smugglers Way in London. It was established on Wednesday 2nd February 2005. The firm Companies House Registration Number was 05349761 and the area code was SW18 1AZ. This firm had been in this business for approximately 17 years until Tuesday 9th August 2022.

This specific company was managed by a single director: Alfred B. who was leading it for 6 years.

The companies with significant control over this firm were: Amersham Services Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Road Town,Tortola at Wickhams Cay 1, 2Nd Floor.

Financial data based on annual reports

Company staff

Alfred B.

Role: Director

Appointed: 24 October 2016

Latest update: 10 August 2022

Pemex Services Limited

Role: Corporate Nominee Secretary

Appointed: 02 February 2005

Address: Wickhams Quay 1, Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 10 August 2022

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 02 February 2005

Address: Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 10 August 2022

Pemex Services Limited

Role: Corporate Nominee Director

Appointed: 02 February 2005

Address: Wickhams Quay 1, Road Town, Tortola, Bvi, FOREIGN, Bvi

Latest update: 10 August 2022

People with significant control

Amersham Services Limited
Address: Vanterpool Plaza Wickhams Cay 1, 2nd Floor, Road Town,Tortola, Virgin Islands, British
Legal authority Companies Ordinance In 1984
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 22 October 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 November 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, August 2022
gazette
Free Download Download filing (1 page)

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