Las Angeles
California
Ca90017
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Current |
Appointed | 24 February 2003(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola British Virgin Islands Foreign |
Director Name | Strongpage Limited (Corporation) |
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Date of Birth | October 2003 (Born 20 years ago) |
Status | Current |
Appointed | 23 October 2003(8 months after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Website | diservcorp.co.uk |
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Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Dti Services Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £342,506 |
Cash | £355,718 |
Current Liabilities | £13,212 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
26 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
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6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 June 2020 | Director's details changed for Strongpage Limited on 30 June 2020 (1 page) |
26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
14 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
15 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
22 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
22 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
4 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
29 February 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
2 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
2 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 82 St Johns Street London EC1M 4JN on 7 February 2011 (1 page) |
1 December 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
1 December 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
29 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
30 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
30 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
22 September 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
22 September 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
5 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
5 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
28 March 2008 | Accounts for a small company made up to 28 February 2006 (5 pages) |
28 March 2008 | Accounts for a small company made up to 28 February 2006 (5 pages) |
5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
20 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
20 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
5 September 2006 | Return made up to 24/02/06; full list of members (2 pages) |
5 September 2006 | Return made up to 24/02/06; full list of members (2 pages) |
1 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
1 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 August 2005 | Return made up to 24/02/05; full list of members (8 pages) |
11 August 2005 | Return made up to 24/02/05; full list of members (8 pages) |
4 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
23 December 2004 | Company name changed june technologies LIMITED\certificate issued on 23/12/04 (2 pages) |
23 December 2004 | Company name changed june technologies LIMITED\certificate issued on 23/12/04 (2 pages) |
14 July 2004 | Company name changed di serv corp LIMITED\certificate issued on 14/07/04 (2 pages) |
14 July 2004 | Company name changed di serv corp LIMITED\certificate issued on 14/07/04 (2 pages) |
28 May 2004 | Return made up to 24/02/04; full list of members (7 pages) |
28 May 2004 | Return made up to 24/02/04; full list of members (7 pages) |
16 March 2004 | Company name changed d&i serv corp LIMITED\certificate issued on 16/03/04 (2 pages) |
16 March 2004 | Company name changed d&i serv corp LIMITED\certificate issued on 16/03/04 (2 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
25 February 2003 | New director appointed (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (1 page) |
25 February 2003 | Director resigned (1 page) |
24 February 2003 | Incorporation (11 pages) |
24 February 2003 | Incorporation (11 pages) |