MAURITIUS HOLIDAYS LIMITED

Overview

Company Name	MAURITIUS HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10703451
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAURITIUS HOLIDAYS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MAURITIUS HOLIDAYS LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAURITIUS HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
HCS SOUTHERN LTD	Apr 03, 2017	Apr 03, 2017

What are the latest accounts for MAURITIUS HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for MAURITIUS HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 07, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2019

Director's details changed for Mr Luc Cheung Tsang Hee on Oct 15, 2019

2 pages

CH01

Oct 18, 2019

Change of details for Luc Cheung Tsang Hee as a person with significant control on Oct 15, 2019

2 pages

PSC04

Apr 16, 2019

Confirmation statement made on Apr 03, 2019 with updates

5 pages

CS01

Dec 23, 2018

Accounts for a dormant company made up to Apr 30, 2018

3 pages

Aug 23, 2018

Director's details changed for Luc Cheung Tsang Hee on Jul 23, 2018

2 pages

CH01

Aug 23, 2018

Change of details for Luc Cheung Tsang Hee as a person with significant control on Jul 23, 2018

2 pages

PSC04

Jul 30, 2018

Notification of Luc Cheung Tsang Hee as a person with significant control on Jul 02, 2018

2 pages

PSC01

Jul 20, 2018

Cessation of Spw Directors Limited as a person with significant control on Jul 02, 2018

1 pages

PSC07

Jul 19, 2018

Termination of appointment of Nita Naresh Chhatralia as a director on Jul 02, 2018

1 pages

TM01

Jul 19, 2018

Appointment of Luc Cheung Tsang Hee as a director on Jul 02, 2018

2 pages

AP01

Jul 19, 2018

Termination of appointment of Spw Directors Limited as a director on Jul 02, 2018

1 pages

TM01

Jul 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 02, 2018	RES15

Jul 13, 2018

Change of name notice

2 pages

CONNOT

Jun 05, 2018

Confirmation statement made on Apr 03, 2018 with updates

5 pages

CS01

May 29, 2018

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Apr 03, 2017

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 03, 2017	Model articles adopted	MODEL ARTICLES
capital	Apr 03, 2017	Statement of capital on Apr 03, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of MAURITIUS HOLIDAYS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHEUNG TSANG HEE, Luc

Jul 02, 2018

Director

The Pavement

Clapham Common

SW4 0HY London

United Kingdom

British

1953-10

Travel Agent

11637020008

CHHATRALIA, Nita Naresh

Apr 03, 2017

Jul 02, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

Company Director

146559590001

SPW DIRECTORS LIMITED

Apr 03, 2017

Jul 02, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAURITIUS HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luc Cheung Tsang Hee

Jul 02, 2018

The Pavement

Clapham Common

SW4 0HY London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Spw Directors Limited

Apr 03, 2017

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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