MY PRIVATE MALLORCA LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 05607575
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address REGENCY HOUSE 33, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MY PRIVATE MALLORCA LIMITED are www.myprivatemallorca.co.uk, and www.my-private-mallorca.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. My Private Mallorca Limited is a Private Limited Company. The company registration number is 05607575. My Private Mallorca Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of My Private Mallorca Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . SWINBURN, Peter is a Secretary of the company. MATOS, Catherine Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SWINBURN, Peter
Appointed Date: 16 November 2005
Director
MATOS, Catherine Ann
Appointed Date: 16 November 2005
85 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mrs Catherine Ann Matos
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MY PRIVATE MALLORCA LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 20 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
Incorporation

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