Pemex Services Europe Limited

Company Name	Pemex Services Europe Limited
Company Status	Dissolved
Company Number	02262737
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fernando Luna Canut
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Mexican
Status	Closed
Appointed	05 April 2010(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Av.Marina Nacional 329 Torre Ejecutiva Piso 22 Col. Petroleos Mexicanos Mexico City 11311 Mexico

Director Name	Tomas Banos Arnaiz
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Mexican
Status	Closed
Appointed	05 April 2010(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Av Marina Nacional 329 Torre Ejecutiva Piso 22 Col Petroleos Mexicanos Mexico City 11311 Mexico

Director Name	Gustavo Mohar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Mexican
Status	Resigned
Appointed	13 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1993)
Role	Economist
Correspondence Address	Alfonso Reyes 180-501 Colonia Condesa Zc Mexico City Zc 06140 Foreign

Director Name	Edmundo Bejar
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Mexican
Status	Resigned
Appointed	13 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2002)
Role	Manager
Correspondence Address	Carpatos 10 Col Los Alpes Tlacopac Mexico City 01010 Foreign

Secretary Name	Raul Cardoso
Nationality	Mexican
Status	Resigned
Appointed	13 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	50 Park Close London W14 8NH

Director Name	Raul Cardoso
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 January 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 1996)
Role	Commercial Manager
Correspondence Address	Flat 1a 50 Courtfield Gardens London SW5 0ND

Secretary Name	Mr Carlos Riveroll
Nationality	Mexican
Status	Resigned
Appointed	01 January 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	77 Lambton Road Wimbledon London SW20 0LW

Secretary Name	Cesar Covarrubias
Nationality	British
Status	Resigned
Appointed	08 August 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Flat 1 St Andrews Court 17 Vicarage Gate London W8 4AA

Director Name	Mr Pablo Espresate
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 August 1996(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	55 Albert Bridge Road London SW11 4QA

Secretary Name	Carlos Mauer
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 March 2000)
Role	Company Director
Correspondence Address	6 Hudson House Hortensia Road London SW10 0QR

Secretary Name	Ramon Labiaga
Nationality	Mexican
Status	Resigned
Appointed	03 March 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Paseo De Valdelasfuentes 5-Portal 5 Alcobendas Madrid 28100 Foreign

Director Name	Gilberto Esparza
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 June 2002(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Administration Director
Correspondence Address	Chabacano 31 Casa 5 San Francisco Contreraas Df 10818 Foreign

Director Name	Raul Fortunato Cardoso Maycotte
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 September 2003(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2010)
Role	Managing Director
Correspondence Address	Calle Del Guarda 5 Humera Pozuelo De Alarcon Madrid 28223 Foreign

Director Name	Bernado De La Garza
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Mexican
Status	Resigned
Appointed	31 October 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 2010)
Role	Company Director
Correspondence Address	Montana 630 Col Insurgentes Cuicuilco 04500 Mexico Df

Director Name	Maria Llop
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	36 Seaford Road London W13 9HT

Director Name	Ramon Labiaga
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	11 March 2005(16 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Paseo De Valdelasfuentes 5-Portal 5 Alcobendas Madrid 28100 Foreign

Director Name	Edgar Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 March 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Comandante Zorita 4-7 Madrid 28020 Madrid Foreign

Secretary Name	Edgar Jones
Nationality	Mexican
Status	Resigned
Appointed	01 March 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Comandante Zorita 4-7 Madrid 28020 Madrid Foreign

Secretary Name	Raul Fortunato Cardoso Maycotte
Nationality	Mexican
Status	Resigned
Appointed	15 January 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2010)
Role	Company Director
Correspondence Address	Calle Del Guarda 5 Humera Pozuelo De Alarcon Madrid 28223 Foreign

Director Name	Roberto Lorenzo Carmona Jimenez
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	05 November 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Plaza De Pablo Ruiz Picasso 1 Torre Picasso- Piso 32 Madrid 28020 Spain

Secretary Name	Roberto Lorenzo Carmona Jimenez
Nationality	British
Status	Resigned
Appointed	05 November 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Plaza De Pablo Ruiz Picasso 1 Torre Picasso Piso 32 Madrid 28020 Spain

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

65.1k at £1	Pmi Holdings Petroleos Espana Sl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
18 July 2013	Application to strike the company off the register (3 pages)
18 July 2013	Application to strike the company off the register (3 pages)
5 April 2013	Director's details changed for Fernando Luna Canut on 1 January 2013 (2 pages)
5 April 2013	Director's details changed for Fernando Luna Canut on 1 January 2013 (2 pages)
5 April 2013	Director's details changed for Fernando Luna Canut on 1 January 2013 (2 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 65,068 (14 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 65,068 (14 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
14 September 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
14 September 2012	Registered office address changed from 99 Gresham Street London EC2V 7NG on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 99 Gresham Street London EC2V 7NG on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Termination of appointment of Roberto Lorenzo Carmona Jimenez as a director on 1 February 2012 (1 page)
6 March 2012	Termination of appointment of Roberto Carmona Jimenez as a director (1 page)
6 March 2012	Termination of appointment of Roberto Carmona Jimenez as a secretary (1 page)
6 March 2012	Registered office address changed from 99 Gresham Street London EC2V 7NG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 99 Gresham Street London EC2V 7NG on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Roberto Lorenzo Carmona Jimenez as a secretary on 1 February 2012 (1 page)
6 March 2012	Registered office address changed from 99 Gresham Street London EC2V 7NG on 6 March 2012 (2 pages)
19 October 2011	Registered office address changed from 53 New Broad Street London EC2M 1BB on 19 October 2011 (2 pages)
19 October 2011	Registered office address changed from 53 New Broad Street London EC2M 1BB on 19 October 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Termination of appointment of Raul Cardoso Maycotte as a secretary (2 pages)
25 January 2011	Termination of appointment of Raul Cardoso Maycotte as a director (2 pages)
25 January 2011	Termination of appointment of Raul Cardoso Maycotte as a secretary (2 pages)
25 January 2011	Termination of appointment of Raul Cardoso Maycotte as a director (2 pages)
25 January 2011	Appointment of Roberto Lorenzo Carmona Jimenez as a secretary (3 pages)
25 January 2011	Appointment of Roberto Lorenzo Carmona Jimenez as a director (3 pages)
25 January 2011	Appointment of Roberto Lorenzo Carmona Jimenez as a director (3 pages)
25 January 2011	Appointment of Roberto Lorenzo Carmona Jimenez as a secretary (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 November 2010	Appointment of Fernando Luna Canut as a director (3 pages)
9 November 2010	Appointment of Fernando Luna Canut as a director (3 pages)
23 June 2010	Termination of appointment of Bernado De La Garza as a director (2 pages)
23 June 2010	Termination of appointment of Bernado De La Garza as a director (2 pages)
23 June 2010	Appointment of Tomas Banos Arnaiz as a director (3 pages)
23 June 2010	Appointment of Tomas Banos Arnaiz as a director (3 pages)
18 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
18 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 13/11/08; no change of members (5 pages)
11 May 2009	Return made up to 13/11/08; no change of members (5 pages)
31 March 2009	Appointment Terminated Director edgar jones (1 page)
31 March 2009	Appointment terminated director edgar jones (1 page)
27 February 2009	Secretary appointed raul fortunato cardoso maycotte (2 pages)
27 February 2009	Secretary appointed raul fortunato cardoso maycotte (2 pages)
7 November 2008	Accounts made up to 31 December 2007 (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 June 2008	Appointment Terminated Secretary edgar jones (1 page)
16 June 2008	Appointment terminated secretary edgar jones (1 page)
16 January 2008	Return made up to 13/11/07; no change of members (7 pages)
16 January 2008	Return made up to 13/11/07; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 January 2007	Return made up to 13/11/06; full list of members (7 pages)
21 January 2007	Return made up to 13/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	New secretary appointed;new director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (2 pages)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 November 2005	Return made up to 13/11/05; full list of members (7 pages)
23 November 2005	Return made up to 13/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 5TH floor 4 grosvenor place london SW1X 7DL (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 5TH floor 4 grosvenor place london SW1X 7DL (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
2 December 2004	Return made up to 13/11/04; full list of members (7 pages)
2 December 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2004	Full accounts made up to 31 December 2003 (19 pages)
22 November 2004	Full accounts made up to 31 December 2003 (19 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
12 December 2003	Return made up to 13/11/03; full list of members (6 pages)
12 December 2003	Return made up to 13/11/03; full list of members (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
21 September 2003	New director appointed (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (18 pages)
20 June 2003	Full accounts made up to 31 December 2002 (18 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
26 November 2002	Return made up to 13/11/02; full list of members (5 pages)
26 November 2002	Return made up to 13/11/02; full list of members (5 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (15 pages)
20 September 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
7 December 2001	Return made up to 13/11/01; full list of members (5 pages)
7 December 2001	Return made up to 13/11/01; full list of members (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Secretary's particulars changed (1 page)
23 November 2000	Return made up to 13/11/00; full list of members (5 pages)
23 November 2000	Return made up to 13/11/00; full list of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
11 November 1999	Return made up to 13/11/99; full list of members (5 pages)
11 November 1999	Return made up to 13/11/99; full list of members (5 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 January 1999	Secretary's particulars changed (1 page)
18 January 1999	Secretary's particulars changed (1 page)
20 November 1998	Return made up to 13/11/98; full list of members (5 pages)
20 November 1998	Return made up to 13/11/98; full list of members (5 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
2 December 1997	Return made up to 13/11/97; full list of members (5 pages)
2 December 1997	Return made up to 13/11/97; full list of members (5 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
10 March 1997	Secretary's particulars changed (1 page)
10 March 1997	Secretary's particulars changed (1 page)
11 December 1996	Return made up to 13/11/96; full list of members (5 pages)
11 December 1996	Return made up to 13/11/96; full list of members (5 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (14 pages)
1 April 1996	Full accounts made up to 31 December 1995 (14 pages)
15 November 1995	Return made up to 13/11/95; full list of members (6 pages)
15 November 1995	Return made up to 13/11/95; full list of members (12 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 2ND floor 4-5 grosvenor place london SW1X 7HB (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 2ND floor 4-5 grosvenor place london SW1X 7HB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
27 May 1988	Incorporation (22 pages)
27 May 1988	Incorporation (22 pages)

Pemex Services Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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