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MAURITIAN HOLIDAYS LIMITED - GROUND FLOOR SUITE CHISWICK PLACE, 272 GUNNERSBURY AVENUE, LONDON, United Kingdom
Company Information
- Company registration number
- 01729617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GROUND FLOOR SUITE CHISWICK PLACE
- 272 GUNNERSBURY AVENUE
- LONDON
- W4 5QB GROUND FLOOR SUITE CHISWICK PLACE, 272 GUNNERSBURY AVENUE, LONDON, W4 5QB UK
Management
- Managing Directors
- IAN GEORGE NASH
- Company secretaries
- DHANWANTEE BUCKTOWONSING
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-06-07
- Age Of Company 1983-06-07 41 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2015-12-12
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MAURITIAN HOLIDAYS LIMITED Company Description
- MAURITIAN HOLIDAYS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01729617. Its current trading status is "live". It was registered 1983-06-07. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-12-12.It can be contacted at Ground Floor Suite Chiswick Place .
Get MAURITIAN HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mauritian Holidays Limited - GROUND FLOOR SUITE CHISWICK PLACE, 272 GUNNERSBURY AVENUE, LONDON, United Kingdom
- 1983-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01729617#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01729617#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01729617#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-04) - AA
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keyboard_arrow_right 2016
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12/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR IAN GEORGE NASH (2015-10-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IQBAL BHAYAT (2015-10-02) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-11-14) - AA
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keyboard_arrow_right 2014
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12/12/14 FULL LIST (2014-12-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-10-28) - AA
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keyboard_arrow_right 2013
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12/12/13 FULL LIST (2013-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-09-23) - AA
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12/12/12 FULL LIST (2013-01-04) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-09-24) - AA
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DISS40 (DISS40(SOAD)) (2012-04-28) - DISS40
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12/12/11 FULL LIST (2012-04-25) - AR01
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FIRST GAZETTE (2012-04-17) - GAZ1
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-07) - AA
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keyboard_arrow_right 2010
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12/12/10 FULL LIST (2010-12-16) - AR01
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12/12/09 FULL LIST (2010-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IQBAL BHAYAT / 01/12/2009 (2010-03-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DHANWANTEE BUCKTOWONSING / 01/12/2009 (2010-03-10) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-27) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-29) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-26) - AA
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FIRST GAZETTE (2009-11-10) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2009-01-26) - AA
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APPOINTMENT TERMINATED, SECRETARY RANJEETA DUSSOYE-SOOKHA (2009-11-17) - TM02
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12/12/08 FULL LIST (2009-11-23) - AR01
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SECRETARY APPOINTED DHANWANTEE BUCKTOWONSING (2009-11-17) - AP03
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM (2009-11-17) - AD01
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DISS40 (DISS40(SOAD)) (2009-11-24) - DISS40
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY JAGMOHAN MATHAROO (2008-10-22) - 288b
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2008-10-22) - 363s
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILBERT (2008-09-12) - 288b
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DIRECTOR APPOINTED IQBAL BHAYAT (2008-06-24) - 288a
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SECRETARY APPOINTED RANJEETA DUSSOYE-SOOKHA (2008-06-24) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-18) - AA
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2007-01-22) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-09) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363s
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-02-26) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-19) - 363s
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-01-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-10) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-26) - AA
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-05-25) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-01-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-10) - AA
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NEW DIRECTOR APPOINTED (2000-01-10) - 288a
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s
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keyboard_arrow_right 1999
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LOCATION OF REGISTER OF MEMBERS (1999-01-29) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-05-08) - AA
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS (1999-03-12) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-02-02) - AA
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS (1998-01-07) - 363a
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-10) - AA
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS (1997-01-07) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS (1996-01-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-30) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS (1995-02-13) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-02-04) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS (1994-01-09) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-01) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS (1993-02-21) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-08) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-05-21) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS (1991-12-10) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-10) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1991-04-09) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-02-27) - 288
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-15) - AA
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RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS (1991-02-06) - 363a
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RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS (1991-02-06) - 363a
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-03) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS (1988-12-20) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-07-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/86 (1988-07-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-07-01) - AA
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RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS (1988-12-20) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS (1987-09-11) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-20) - 288
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REGISTERED OFFICE CHANGED ON 08/07/87 FROM: (1987-07-08) - 287
