Mediterranean Relais Ltd

Company Name	Mediterranean Relais Ltd
Director	Vania Casini
Company Status	Active
Company Number	06162345
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Vania Casini
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	19 July 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Secretary Name	City Secretaries Limited (Corporation)
Status	Current
Appointed	19 July 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Mr David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(5 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Westbrook Directors Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Secretary Name	Tradinvest Management Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Secretary Name	Forgate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 October 2008(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 July 2023)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Southfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,588
Cash	£34,815
Current Liabilities	£1,831

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
17 October 2014	Change of share class name or designation (2 pages)
17 September 2014	Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages)
15 August 2014	Secretary's details changed for Forgate Secretaries Ltd on 15 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
1 May 2013	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
24 April 2013	Termination of appointment of David O'mara as a director (1 page)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr David O'mara on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr David O'mara on 5 February 2013 (2 pages)
12 November 2012	Registered office address changed from 48 Albermarle Street London W1S 4PJ on 12 November 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
5 November 2008	Director appointed david o'mara (5 pages)
3 November 2008	Secretary appointed forgate secretaries LTD (1 page)
13 October 2008	Registered office changed on 13/10/2008 from international house 1 st katharines way london E1W 1UN (1 page)
13 October 2008	Appointment terminated secretary tradinvest management LTD (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 48 albermarle street london W1S 4PJ united kingdom (1 page)
13 October 2008	Appointment terminated director westbrook directors LTD (1 page)
26 August 2008	Return made up to 15/03/08; full list of members (3 pages)
15 March 2007	Incorporation (22 pages)

Mediterranean Relais Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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