MY PRIVATE MALLORCA LIMITED - BARNET
| Company Profile | Company Filings |
Overview
MY PRIVATE MALLORCA LIMITED is a Private Limited Company from BARNET and has the status: Active.
MY PRIVATE MALLORCA LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607575. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MY PRIVATE MALLORCA LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607575. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MY PRIVATE MALLORCA LIMITED - BARNET
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
REGENCY HOUSE 33
BARNET
HERTFORDSHIRE
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ANN MATOS | Oct 1940 | British | Director | 2005-11-16 | CURRENT |
| MR PETER SWINBURN | Aug 1940 | Secretary | 2005-11-16 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-10-31 UNTIL 2005-10-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-10-31 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Ann Matos | 2016-06-30 | 10/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - My Private Mallorca Limited | 2023-07-05 | 31-10-2022 | £1 Cash £1 equity |
| Accounts filed on 31-10-2021 | 2022-06-08 | 31-10-2021 | £1 Cash £1 equity |
| Accounts filed on 31-10-2020 | 2021-03-20 | 31-10-2020 | £1 Cash £1 equity |
| Accounts filed on 31-10-2019 | 2020-09-04 | 31-10-2019 | £1 Cash £1 equity |
| Accounts filed on 31-10-2017 | 2018-06-23 | 31-10-2017 | £1 Cash £1 equity |
| Accounts filed on 31-10-2016 | 2017-07-26 | 31-10-2016 | £1 Cash £1 equity |
| Accounts filed on 31-10-2015 | 2016-07-13 | 31-10-2015 | £1 Cash £1 equity |
| Accounts filed on 31-10-2014 | 2015-07-29 | 31-10-2014 | £1 Cash £1 equity |