Premier Mauritius Holidays Ltd

Company Name	Premier Mauritius Holidays Ltd
Company Status	Dissolved
Company Number	05557109
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abdur Rashid Lalloo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	8 years, 6 months (closed 11 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mrs Sainaz Chaumoo Lalloo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	8 years, 6 months (closed 11 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Secretary Name	Mr Abdur Rashid Lalloo
Nationality	British
Status	Closed
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	8 years, 6 months (closed 11 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Abdur Raouf Lalloo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2006)
Role	Chartered Accountant
Correspondence Address	Shaker Village Jeddah 21441 Foreign

Director Name	Amina Beebee Lalloo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2006)
Role	Retired
Correspondence Address	Villa K 5 Le Grenadier Flic En Flac Mauritius

Director Name	Bibi Sheila Lalloo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Shaker Village Jeddah 21441 Foreign

Director Name	Said Lalloo
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 September 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2006)
Role	Retired
Correspondence Address	Villa K 5 Le Grenadier Flic En Flac Mauritius

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar

Shareholders

26 at £1	Amina Beebee Lalloo 26.00% Ordinary
26 at £1	Said Lalloo 26.00% Ordinary
12 at £1	Abdur Raouf Lalloo 12.00% Ordinary
12 at £1	Abdur Rashid Lalloo 12.00% Ordinary
12 at £1	Bibi Sheila Lalloo 12.00% Ordinary
12 at £1	Sainaz Chaumoo Lalloo 12.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Application to strike the company off the register (3 pages)
13 November 2013	Application to strike the company off the register (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 100 (6 pages)
13 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 100 (6 pages)
13 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 100 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Registered office address changed from 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Registered office address changed from 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 11 October 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
7 May 2009	Return made up to 07/09/08; full list of members (5 pages)
7 May 2009	Return made up to 07/09/08; full list of members (5 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 December 2007	Return made up to 07/09/07; full list of members (3 pages)
18 December 2007	Return made up to 07/09/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 April 2007	Registered office changed on 12/04/07 from: 6 park view london N21 1QX (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 6 park view london N21 1QX (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 07/09/06; full list of members (4 pages)
11 October 2006	Return made up to 07/09/06; full list of members (4 pages)
23 March 2006	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
23 March 2006	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
7 September 2005	Incorporation (9 pages)
7 September 2005	Incorporation (9 pages)

Premier Mauritius Holidays Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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