| Company Name | My Private Mallorca Limited |
|---|---|
| Director | Catherine Ann Matos |
| Company Status | Active |
| Company Number | 05607575 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Catherine Ann Matos |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 53 Totteridge Village London N20 8AG |
| Secretary Name | Peter Swinburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 53 Totteridge Village Totteridge London N20 8AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Catherine Ann Matos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
|---|---|
| 3 September 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Catherine Ann Matos on 31 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Catherine Ann Matos on 31 October 2009 (2 pages) |
| 18 February 2010 | Registered office address changed from 38 Wood Street Barnet Herts EN5 4BE United Kingdom on 18 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from 38 Wood Street Barnet Herts EN5 4BE United Kingdom on 18 February 2010 (2 pages) |
| 5 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 1ST floor trimonimis house 125-129 high street edgware HA8 7DB (1 page) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 1ST floor trimonimis house 125-129 high street edgware HA8 7DB (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 3 January 2007 | Return made up to 31/10/06; full list of members
|
| 3 January 2007 | Return made up to 31/10/06; full list of members
|
| 6 December 2006 | Registered office changed on 06/12/06 from: empire house, dormer place leamington spa warks. CV32 5AE (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: empire house, dormer place leamington spa warks. CV32 5AE (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (9 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (9 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |