| Company Name | Maldive Holidays Limited |
|---|---|
| Director | Shujaat Khimji |
| Company Status | Active |
| Company Number | 02109334 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1987(37 years, 1 month 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
| Director Name | Mr Shujaat Khimji |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
| Secretary Name | Mohsin Khimji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(8 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Fairview Crescent Harrow Middlesex HA2 9UD |
| Secretary Name | Adam Hassan |
|---|---|
| Nationality | Maldivian |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 22 Hertford Road East Finchley London N2 9BU |
Location
| Registered Address | 71 Hangar Ruding Watford WD19 5BH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Shuja At Khimji 99.00% Ordinary |
|---|---|
| 1 at £1 | Ahmed Hassan Maniku 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224 |
| Current Liabilities | £645 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 11 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH on 16 January 2014 (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Shujaat Khimji on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Shujaat Khimji on 7 January 2010 (2 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members
|
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | New secretary appointed (2 pages) |