| Company Name | Air Mauritius Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07310852 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian George Nash |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 2021) |
| Role | Regional Manager - Uk And Ireland |
| Country of Residence | England |
| Correspondence Address | Ground Floor Suite Chiswick Place 272 Gunnersbury Avenue London W4 5QB |
| Director Name | Mr Iqbal Bhayat |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edgeworth Avenue Hendon London NW4 4EX |
Contact
| Website | airmauritius.com |
|---|
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 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 20 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 15 March 2018 | Cessation of The Government of Mauritius as a person with significant control on 15 March 2018 (1 page) |
| 15 March 2018 | Notification of The Government of Mauritius as a person with significant control on 15 March 2018 (1 page) |
| 18 December 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 July 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) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 October 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 23 September 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 24 September 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Incorporation (22 pages) |
| 12 July 2010 | Incorporation (22 pages) |