About

Registered Number: 01729617
Date of Incorporation: 07/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Suite Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB

 

Based in London, Mauritian Holidays Ltd was registered on 07 June 1983, it's status is listed as "Active". The business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHELLUM, Raj N/A 04 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BUCKTOWONSING, Dhanwantee 06 November 2009 - 1
DUSSOYE-SOOKHA, Ranjeeta 01 January 2008 05 November 2009 1
MATHAROO, Jagmohan 04 May 1999 04 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 26 December 2018
AA - Annual Accounts 26 December 2018
PSC03 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 24 September 2012
DISS40 - Notice of striking-off action discontinued 28 April 2012
AR01 - Annual Return 25 April 2012
GAZ1 - First notification of strike-off action in London Gazette 17 April 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 27 January 2010
DISS40 - Notice of striking-off action discontinued 24 November 2009
AR01 - Annual Return 23 November 2009
AP03 - Appointment of secretary 17 November 2009
TM02 - Termination of appointment of secretary 17 November 2009
AD01 - Change of registered office address 17 November 2009
GAZ1 - First notification of strike-off action in London Gazette 10 November 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 18 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 24 December 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 25 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 11 January 2001
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 10 January 2000
AA - Annual Accounts 08 May 1999
363a - Annual Return 12 March 1999
353 - Register of members 29 January 1999
AA - Annual Accounts 02 February 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 10 February 1997
363a - Annual Return 07 January 1997
363(353) - N/A 07 January 1997
363a - Annual Return 31 January 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 13 February 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 01 February 1994
363x - Annual Return 09 January 1994
363x - Annual Return 21 February 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 21 May 1992
288 - N/A 10 December 1991
363x - Annual Return 10 December 1991
AA - Annual Accounts 09 April 1991
288 - N/A 27 February 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 06 February 1991
363a - Annual Return 06 February 1991
288 - N/A 03 January 1989
363 - Annual Return 20 December 1988
363 - Annual Return 20 December 1988
AA - Annual Accounts 01 July 1988
AA - Annual Accounts 01 July 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 11 September 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
287 - Change in situation or address of Registered Office 08 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.