Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > MALLORCA VILLAS LIMITED
Company Information for MALLORCA VILLAS LIMITED
CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
 08232808 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Mallorca Villas Ltd
MALLORCA VILLAS LIMITED was founded on 2012-09-28 and had its registered office in Castle Donington. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALLORCA VILLAS LIMITED | |
| Legal Registered Office | |
| CASTLE DONINGTON DERBY DE74 2SA Other companies in NG9 | |
Filing Information
| Company Number | 08232808 | |
|---|---|---|
| Date formed | 2012-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 22:42:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLORCA VILLAS LIMITED
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Company Officers of MALLORCA VILLAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD THACKERAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ATKIN |
Company Secretary | ||
KEITH CHRISTOPHER ATKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSPORT SECURITY ASSOCIATES LIMITED | Director | 2012-08-31 | CURRENT | 2006-10-30 | Active | |
| HAE GROUP LIMITED | Director | 2007-07-01 | CURRENT | 2006-10-10 | Active | |
| HEAVYWEIGHT AIR EXPRESS LIMITED | Director | 2007-07-01 | CURRENT | 1997-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THACKERAY / 14/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 3 CYGNUS COURT EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 32 THE CHANCERY BRAMCOTE NOTTINGHAM NG9 6AJ | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKIN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD THACKERAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKIN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to MALLORCA VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALLORCA VILLAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALLORCA VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLORCA VILLAS LIMITED
Intangible Assets
Patents
We have not found any records of MALLORCA VILLAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALLORCA VILLAS LIMITED
Income
Government Income
We have not found government income sources for MALLORCA VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MALLORCA VILLAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALLORCA VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLORCA VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MALLORCA VILLAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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