MY PRIVATE MALLORCA LIMITED
MY PRIVATE MALLORCA LIMITED is an active private limited company, incorporated on 31 October 2005. The nature of the business is Travel agency activities. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MY PRIVATE MALLORCA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05607575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGENCY HOUSE 33 |
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Address Line 2 | WOOD STREET |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Postcode | EN5 4BE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
MY PRIVATE MALLORCA LIMITED
Directors
(The company's officers)
MRS CATHERINE ANN MATOS
(~83 year old British national)
53 TOTTERIDGE VILLAGE, LONDON, N20 8AG
- Current Director
- Gives occupation as TRAVEL AGENT
- Usually resident in ENGLAND
Appointed on 16/11/2005
PETER SWINBURN
(~83 year old British national)
53 TOTTERIDGE VILLAGE, TOTTERIDGE, LONDON, N20 8AG
Appointed on 16/11/2005
Shareholders
(Persons of Significant Control)
Mrs Catherine Ann Matos
(~83 year old British national)
53 Tottteridge Village, Whetstone, London, N20 8AG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MRS CATHERINE ANN MATOS
- PETER SWINBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY PRIVATE MALLORCA LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 4BE.
Map of MY PRIVATE MALLORCA LIMITED at local scale
Map of MY PRIVATE MALLORCA LIMITED at district scale
More Companies in EN5 4BE
Other companies with registered offices in EN5 4BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)