Company NamePemex Services Europe Limited
Company StatusDissolved
Company Number02262737
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 11 months ago)
Dissolution Date12 November 2013 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameTomas Banos Arnaiz
Date of BirthNovember 1968 (Born 52 years ago)
NationalityMexican
StatusClosed
Appointed05 April 2010(21 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 12 November 2013)
RoleCompany Director
Country of ResidenceMexico
Correspondence AddressAv Marina Nacional 329 Torre Ejecutiva Piso 22
Col Petroleos Mexicanos
Mexico City 11311
Mexico
Director NameFernando Luna Canut
Date of BirthApril 1966 (Born 55 years ago)
NationalityMexican
StatusClosed
Appointed05 April 2010(21 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 12 November 2013)
RoleCompany Director
Country of ResidenceMexico
Correspondence AddressAv.Marina Nacional 329
Torre Ejecutiva Piso 22
Col. Petroleos Mexicanos
Mexico City 11311
Mexico
Director NameEdmundo Bejar
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityMexican
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 03 June 2002)
RoleManager
Correspondence AddressCarpatos 10
Col Los Alpes Tlacopac
Mexico City 01010
Foreign
Director NameGustavo Mohar
Date of BirthJuly 1950 (Born 70 years ago)
NationalityMexican
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 January 1993)
RoleEconomist
Correspondence AddressAlfonso Reyes 180-501
Colonia Condesa Zc
Mexico City Zc 06140
Foreign
Secretary NameRaul Cardoso
NationalityMexican
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence Address50 Park Close
London
W14 8NH
Director NameRaul Cardoso
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityMexican
StatusResigned
Appointed01 January 1993(4 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 August 1996)
RoleCommercial Manager
Correspondence AddressFlat 1a 50 Courtfield Gardens
London
SW5 0ND
Secretary NameMr Carlos Riveroll
NationalityMexican
StatusResigned
Appointed01 January 1993(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 1995)
RoleCompany Director
Correspondence Address77 Lambton Road
Wimbledon
London
SW20 0LW
Secretary NameCesar Covarrubias
NationalityBritish
StatusResigned
Appointed08 August 1995(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1998)
RoleCompany Director
Correspondence AddressFlat 1 St Andrews Court
17 Vicarage Gate
London
W8 4AA
Director NameMr Pablo Espresate
Date of BirthApril 1960 (Born 61 years ago)
NationalityMexican
StatusResigned
Appointed15 August 1996(8 years, 2 months after company formation)
Appointment Duration7 years (resigned 01 September 2003)
RoleManaging Director
Correspondence Address55 Albert Bridge Road
London
SW11 4QA
Secretary NameCarlos Mauer
NationalityBritish
StatusResigned
Appointed01 March 1998(9 years, 9 months after company formation)
Appointment Duration2 years (resigned 02 March 2000)
RoleCompany Director
Correspondence Address6 Hudson House
Hortensia Road
London
SW10 0QR
Secretary NameRamon Labiaga
NationalityMexican
StatusResigned
Appointed03 March 2000(11 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressPaseo De Valdelasfuentes
5-Portal 5
Alcobendas
Madrid 28100
Foreign
Director NameGilberto Esparza
Date of BirthAugust 1955 (Born 65 years ago)
NationalityMexican
StatusResigned
Appointed03 June 2002(14 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2003)
RoleAdministration Director
Correspondence AddressChabacano 31 Casa 5
San Francisco Contreraas
Df 10818
Foreign
Director NameRaul Fortunato Cardoso Maycotte
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityMexican
StatusResigned
Appointed01 September 2003(15 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 05 November 2010)
RoleManaging Director
Correspondence AddressCalle Del Guarda 5
Humera
Pozuelo De Alarcon
Madrid 28223
Foreign
Director NameBernado De La Garza
Date of BirthNovember 1965 (Born 55 years ago)
NationalityMexican
StatusResigned
Appointed31 October 2003(15 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 April 2010)
RoleCompany Director
Correspondence AddressMontana 630
Col Insurgentes Cuicuilco
04500 Mexico Df
Director NameMaria Llop
Date of BirthSeptember 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed31 October 2003(15 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 March 2005)
RoleCompany Director
Correspondence Address36 Seaford Road
London
W13 9HT
Director NameRamon Labiaga
Date of BirthNovember 1968 (Born 52 years ago)
NationalityMexican
StatusResigned
Appointed11 March 2005(16 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressPaseo De Valdelasfuentes
5-Portal 5
Alcobendas
Madrid 28100
Foreign
Director NameEdgar Jones
Date of BirthMarch 1976 (Born 45 years ago)
NationalityMexican
StatusResigned
Appointed01 March 2006(17 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressComandante Zorita 4-7
Madrid
28020 Madrid
Foreign
Secretary NameEdgar Jones
NationalityMexican
StatusResigned
Appointed01 March 2006(17 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressComandante Zorita 4-7
Madrid
28020 Madrid
Foreign
Secretary NameRaul Fortunato Cardoso Maycotte
NationalityMexican
StatusResigned
Appointed15 January 2009(20 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 November 2010)
RoleCompany Director
Correspondence AddressCalle Del Guarda 5
Humera
Pozuelo De Alarcon
Madrid 28223
Foreign
Director NameRoberto Lorenzo Carmona Jimenez
Date of BirthAugust 1972 (Born 48 years ago)
NationalityMexican
StatusResigned
Appointed05 November 2010(22 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPlaza De Pablo Ruiz Picasso 1
Torre Picasso- Piso 32
Madrid
28020
Spain
Secretary NameRoberto Lorenzo Carmona Jimenez
NationalityBritish
StatusResigned
Appointed05 November 2010(22 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2012)
RoleCompany Director
Correspondence AddressPlaza De Pablo Ruiz Picasso 1
Torre Picasso Piso 32
Madrid
28020
Spain

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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