Mauritian Holidays Limited

Company Name	Mauritian Holidays Limited
Company Status	Dissolved
Company Number	01729617
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 10 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dhanwantee Bucktowonsing
Nationality	British
Status	Closed
Appointed	06 November 2009(26 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Ground Floor Suite Chiswick Place 272 Gunnersbury London W4 5QB

Director Name	Mr Ian George Nash
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 June 2021)
Role	Regional Manager - Uk And Ireland
Country of Residence	England
Correspondence Address	Ground Floor Suite Chiswick Place 272 Gunnersbury London W4 5QB

Director Name	Raj Chellum
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 1999)
Role	Airline Executive
Correspondence Address	50 Christchurch Mount Epsom Surrey KT19 8NB

Secretary Name	Paul John Vince Gibbs
Nationality	British
Status	Resigned
Appointed	12 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Melfort Boars Hill Oxford Oxfordshire OX1 5JD

Director Name	Mr Christopher Gilbert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(15 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2008)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Whitwood Felcourt Road, Felcourt East Grinstead West Sussex RH19 2JZ

Secretary Name	Jagmohan Matharoo
Nationality	British
Status	Resigned
Appointed	04 May 1999(15 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	31 Laburnum Grove Hounslow Middlesex TW3 3LU

Director Name	Mr Iqbal Bhayat
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	27 Edgeworth Avenue Hendon London NW4 4EX

Secretary Name	Ranjeeta Dussoye-Sookha
Nationality	Mauritian
Status	Resigned
Appointed	01 January 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2009)
Role	Accountant
Correspondence Address	2 Salcombe Road Reading Berkshire RG2 7LJ

Location

Registered Address	Ground Floor Suite Chiswick Place 272 Gunnersbury Avenue London W4 5QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Air Mauritius LTD 50.00% Ordinary
1 at £1	Raj Chellum 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
15 March 2018	Notification of The Government of Mauritius as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Cessation of The Government of Mauritius as a person with significant control on 15 March 2018 (1 page)
15 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 October 2015	Appointment of Mr Ian George Nash as a director on 31 March 2015 (2 pages)
5 October 2015	Appointment of Mr Ian George Nash as a director on 31 March 2015 (2 pages)
2 October 2015	Termination of appointment of Iqbal Bhayat as a director on 31 March 2015 (1 page)
2 October 2015	Termination of appointment of Iqbal Bhayat as a director on 31 March 2015 (1 page)
14 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 2 (3 pages)
14 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 2 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
10 March 2010	Director's details changed for Iqbal Bhayat on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Iqbal Bhayat on 1 December 2009 (2 pages)
10 March 2010	Secretary's details changed for Dhanwantee Bucktowonsing on 1 December 2009 (1 page)
10 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Iqbal Bhayat on 1 December 2009 (2 pages)
10 March 2010	Secretary's details changed for Dhanwantee Bucktowonsing on 1 December 2009 (1 page)
10 March 2010	Secretary's details changed for Dhanwantee Bucktowonsing on 1 December 2009 (1 page)
10 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
23 November 2009	Annual return made up to 12 December 2008 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 12 December 2008 with a full list of shareholders (3 pages)
17 November 2009	Registered office address changed from 49 Conduit Street London W15 2YS on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Ranjeeta Dussoye-Sookha as a secretary (2 pages)
17 November 2009	Appointment of Dhanwantee Bucktowonsing as a secretary (3 pages)
17 November 2009	Registered office address changed from 49 Conduit Street London W15 2YS on 17 November 2009 (2 pages)
17 November 2009	Appointment of Dhanwantee Bucktowonsing as a secretary (3 pages)
17 November 2009	Termination of appointment of Ranjeeta Dussoye-Sookha as a secretary (2 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 October 2008	Return made up to 12/12/07; full list of members 363(287) ‐ Registered office changed on 22/10/08 (6 pages)
22 October 2008	Appointment terminated secretary jagmohan matharoo (1 page)
22 October 2008	Return made up to 12/12/07; full list of members 363(287) ‐ Registered office changed on 22/10/08 (6 pages)
22 October 2008	Appointment terminated secretary jagmohan matharoo (1 page)
12 September 2008	Appointment terminated director christopher gilbert (2 pages)
12 September 2008	Appointment terminated director christopher gilbert (2 pages)
24 June 2008	Secretary appointed ranjeeta dussoye-sookha (2 pages)
24 June 2008	Director appointed iqbal bhayat (2 pages)
24 June 2008	Director appointed iqbal bhayat (2 pages)
24 June 2008	Secretary appointed ranjeeta dussoye-sookha (2 pages)
18 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Return made up to 12/12/06; full list of members (6 pages)
22 January 2007	Return made up to 12/12/06; full list of members (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2004	Return made up to 12/12/04; full list of members (6 pages)
24 December 2004	Return made up to 12/12/04; full list of members (6 pages)
26 February 2004	Return made up to 12/12/03; full list of members (6 pages)
26 February 2004	Return made up to 12/12/03; full list of members (6 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2002	Return made up to 12/12/02; full list of members (6 pages)
19 December 2002	Return made up to 12/12/02; full list of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 January 2002	Return made up to 12/12/01; full list of members (6 pages)
2 January 2002	Return made up to 12/12/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Return made up to 12/12/00; full list of members (6 pages)
11 January 2001	Return made up to 12/12/00; full list of members (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 March 1999	Return made up to 12/12/98; no change of members (4 pages)
12 March 1999	Return made up to 12/12/98; no change of members (4 pages)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 January 1998	Return made up to 12/12/97; full list of members (5 pages)
7 January 1998	Return made up to 12/12/97; full list of members (5 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997	Return made up to 12/12/96; full list of members (5 pages)
7 January 1997	Return made up to 12/12/96; full list of members (5 pages)
31 January 1996	Return made up to 12/12/95; full list of members (5 pages)
31 January 1996	Return made up to 12/12/95; full list of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (4 pages)

Mauritian Holidays Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London