Founded in 2006, Mallorca Ltd has its registered office in Kenilworth in Warwickshire, it's status is listed as "Active". This organisation has 2 directors listed as Company Secretary (Europe) Ltd, Von Wittgenstein, Karl Heinz in the Companies House registry. We don't currently know the number of employees at Mallorca Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VON WITTGENSTEIN, Karl Heinz | 20 February 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANY SECRETARY (EUROPE) LTD | 01 May 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 24 November 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AA - Annual Accounts | 23 November 2013 | |
| AR01 - Annual Return | 24 February 2013 | |
| AD01 - Change of registered office address | 24 February 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 22 March 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AD01 - Change of registered office address | 06 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| NEWINC - New incorporation documents | 20 February 2006 |
