Air Mauritius Limited

Company Registration Number: FC009510

Overseas Company

Air Mauritius Limited is a unclassified company type first registered on 10 March 1978. Its current registered address is in Port Louis, Mauritius.

Registered Address

AIR MAURITIUS LIMITED 19TH FLOOR AIR MAURITIUS CENTRE
PRESIDENT JOHN KENNEDY STREET
PORT LOUIS
MAURITIUS

Registration Data

Company Number

FC009510

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

10 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

28 in total
22 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£142,063,981£140,925,777£179,503,000
Current Assets £66,503,182£62,704,654£60,435,841£61,390,062£67,794,165£78,989,000
of which Cash £13,306,642£14,033,031£8,979,111£10,944,300£18,591,696£24,222,000
Total Assets £66,503,182£62,704,654£60,435,841£203,454,043£208,719,942£258,492,000
Current Liabilities £141,261,171£111,510,688£125,468,038£140,805,456£121,199,102£162,515,000
Net Current Assets £-74,757,989£-48,806,034£-65,032,197£-79,415,394£-53,404,937£-83,526,000
Total Net Worth £27,674,984£55,267,749£55,954,924£62,648,587£87,520,840£95,977,000

Previous Names

No previous names

Company Officers

  • BOULLE, Philippe

    Secretary

    Appointed on 10 March 1978

     

    Curepipe
    Mauritius
    FOREIGN
    Mauritius

  • NOORAULLY, Fooad

    Secretary

    Appointed on 1 August 2005

     

    8 Walter Besant Street
    Beau Bassin
    Plaines Wilhems
    Mauritius

  • CHELLAPERMAL, Radhakrishna

    Director

    Appointed on 15 May 2015

     

    Nationality: Mauritanian

    Occupation: Deputy Financial Secretary

    Month of birth: November 1955

    19th Floor,
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • DESCAZEAUX, Pierre

    Director

    Appointed on 28 March 2002

     

    Nationality: French

    Occupation: Executive Vice President

    Month of birth: July 1954

    40 Boulevard Du Temple
    Paris
    75011
    FOREIGN
    France

  • ESPITALIER NOEL, Joseph Edouard Gerard

    Director

    Appointed on 12 August 2010

     

    Nationality: Mauritian

    Occupation: None

    Month of birth: July 1946

    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • LOHANI, Ashwani

    Director

    Appointed on 30 October 2015

     

    Nationality: Indian

    Occupation: Chairman And Manageing Director Of Air India

    Month of birth: December 1958

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • LUTCHMEENARAIDOO, Banoomatee Veerasamy

    Director

    Appointed on 9 March 2015

     

    Nationality: Mauritian

    Occupation: Acting Managing Director

    Month of birth: May 1953

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • MANRAJ, Dharam Dev

    Director

    Appointed on 9 March 2015

     

    Nationality: Mauritian

    Occupation: Financial Secretary

    Month of birth: March 1949

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • MAUNTHROOA, Ramprakash

    Director

    Appointed on 5 February 2015

     

    Nationality: Mauritian

    Occupation: Senior Adviser Prime Minister'S Officer

    Month of birth: September 1954

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • MENON, Raghu

    Director

    Appointed on 19 June 2008

     

    Nationality: Indian

    Occupation: Chairman And Managing Director

    22b Sterling Apartments
    Peddar Road
    Mumbai
    India

  • MUNGROO, Bissoon

    Director

    Appointed on 10 April 2015

     

    Nationality: Mauritian

    Occupation: Company Director

    Month of birth: July 1950

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • PILLAY, Meghanathan

    Director

    Appointed on 15 March 2016

     

    Nationality: Marritian

    Occupation: Chief Executive Officer

    Month of birth: July 1948

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • RIVALLAND, Jean Michel Louis

    Director

    Appointed on 26 July 2012

     

    Nationality: Mauritian

    Occupation: Group Chief Executive Swan Insurance Swan Insuranc

    Month of birth: January 1971

    Air Mauritius Limited
    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • ROUX, Patrick Rene Aime

    Director

    Appointed on 22 January 2016

     

    Nationality: French

    Occupation: Svp Alliances Air France/Klm

    Month of birth: April 1966

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • SALEMOHAMED, Muhammad Yoosuf

    Director

    Appointed on 30 July 2015

     

    Nationality: Mauritian

    Occupation: Company Director

    Month of birth: October 1953

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • SRIVASTAVA, Pankaj

    Director

    Appointed on 27 March 2014

     

    Nationality: Indian

    Occupation: Commercial Director Air India

    Month of birth: April 1960

    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • SUDDHOO, Arjoon, Dr

    Director

    Appointed on 9 March 2015

     

    Nationality: Mauritian

    Occupation: Executive Director

    Month of birth: November 1958

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • ALBRAND, Maurice

    Director

    Appointed on 10 March 1978

    Resigned on 30 September 1982

    Nationality: French

    Occupation: Executive

    Air France
    Paris
    France

  • ALEXANDRE, Jean

    Director

    Appointed on 10 March 1978

    Resigned on 1 January 1979

    Nationality: French

    Occupation: Executive

    Air France
    Paris
    France

  • BAIRD, Robbie

    Director

    Appointed on 30 September 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Area General Manager

    Month of birth: April 1954

    Reni
    Lower Ash Estate
    Shepperton
    Middlesex
    TW17 8NW

  • BAKER, Peter

    Director

    Appointed on 10 March 1978

    Resigned on 27 May 1981

    Nationality: British

    Occupation: Executive

    British Airways
    Nairobi
    Kenya

  • BANYMANDHUB, Chrishna

    Director

    Appointed on 10 March 1978

    Resigned on 30 September 1982

    Nationality: Mauritian

    Occupation: Civil Servant

    Forest Side
    Mauritius
    FOREIGN
    Mauritius

  • BEEGOO, Kremchand

    Director

    Appointed on 30 September 2005

    Resigned on 12 December 2014

    Nationality: Mauritian

    Occupation: Managing Director

    Month of birth: August 1956

    Flat 801 Orchard Tower
    Quatre Bornes
    Plaines Wilhems
    Mauritius

  • BHUCKORY, Sanjay

    Director

    Appointed on 30 September 2005

    Resigned on 9 January 2009

    Nationality: Mauritian

    Occupation: Barrister-At-Law

    Month of birth: February 1960

    183 Mgr Leen Street
    Port Louis
    FOREIGN
    Mauritius

  • BRARA, Gyan Deepak

    Director

    Appointed on 14 February 2013

    Resigned on 27 March 2014

    Nationality: Indian

    Occupation: Commercial Director Air India

    Month of birth: September 1955

    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • CLARKSON, Richard

    Director

    Appointed on 10 March 1978

    Resigned on 1 January 1981

    Nationality: Mauritian

    Occupation: Executive

    British Airways, Speedbird House
    Heathrow
    Hounslow
    Middlesex
    England

  • DABEE, Dheerendra Kumar

    Director

    Appointed on 22 June 1998

    Resigned on 31 March 2015

    Nationality: Mauritian

    Occupation: Solicitor General

    Month of birth: September 1956

    41 Avenue Des Goyaviers
    Quatre Bornes
    Plaines Wilhems
    Mauritius

  • ESPITALIER NOEL, Philippe

    Director

    Appointed on 9 October 2000

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1965

    76 Chemin De L'Indigo
    Morcellement Hillside
    Butte Aux Papayes
    Labourdonnais - Mapou
    Mauritius

  • FONG WENG-POORUN, Kan Oye

    Director

    Appointed on 5 February 2015

    Resigned on 2 February 2017

    Nationality: Mauritian

    Occupation: Senior Chief Executive

    Month of birth: March 1955

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • GOOLAMAMODE, Noormamode

    Director

    Appointed on 10 March 1978

    Resigned on 18 June 1980

    Nationality: Mauritian

    Occupation: Civil Servant

    Port Louis
    Mauritius
    FOREIGN
    Mauritius

  • GUJADHUR, Ramapatee

    Director

    Appointed on 30 September 2005

    Resigned on 11 December 2014

    Nationality: Mauritian

    Occupation: Company Director

    Month of birth: March 1945

    61 Dr Eugene Laurent Street
    Port Louis
    FOREIGN
    Mauritius

  • HEIN, Raymond Marie Marc

    Director

    Appointed on 10 April 2015

    Resigned on 17 January 2017

    Nationality: Mauritian

    Occupation: Barrister

    Month of birth: July 1956

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • JADHAV, Arvind

    Director

    Appointed on 18 June 2009

    Resigned on 5 September 2011

    Nationality: Indian

    Occupation: Chairman & Managing Director

    Month of birth: June 1956

    22b
    Sterling Apartments
    38 Peddar Road
    Mumbai
    400026
    India

  • MACKAY, Daniel Edmond

    Director

    Appointed on 10 April 2015

    Resigned on 20 January 2017

    Nationality: French

    Occupation: None

    Month of birth: October 1952

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • MAINGARD, Amadee Hugnin

    Director

    Appointed on 10 March 1978

    Resigned on 12 January 1981

    Nationality: Mauritian

    Occupation: Director

    Black River
    Mauritius
    FOREIGN
    Mauritius

  • MANSOOR, Ali Michael

    Director

    Appointed on 29 September 2006

    Resigned on 31 October 2013

    Nationality: Mauritian

    Occupation: Financial Secretary

    Month of birth: February 1957

    25c Dr Lesur Street
    Beau Bassin
    Plaines Wilhems
    Mauritius

  • NANDAN, Rohit

    Director

    Appointed on 11 November 2011

    Resigned on 31 August 2015

    Nationality: Indian

    Occupation: Chairman And Managing Director Of Air India

    Month of birth: January 1957

    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • PATRY, Dominique Charles Jean Marie

    Director

    Appointed on 3 May 2010

    Resigned on 31 October 2013

    Nationality: French

    Occupation: Vice President International Affairs And Alliances

    Month of birth: June 1946

    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • PUSSIAU, Antoine

    Director

    Appointed on 27 March 2008

    Resigned on 3 May 2010

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: October 1956

    5
    Rue Rigaud
    Neuilly Sur Seine
    92200
    France

  • RACHOU, Etienne Claude Jean-Pierre

    Director

    Appointed on 7 November 2013

    Resigned on 18 December 2015

    Nationality: French

    Occupation: Vice President- Alliances Air France

    Month of birth: June 1953

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • RINGADOO, Raj Direvium Nagay

    Director

    Appointed on 8 March 2006

    Resigned on 15 December 2014

    Nationality: Mauritian

    Occupation: Chairman

    Month of birth: April 1955

    Farquar Avenue
    Quatre Bornes
    Plaines Wilhems
    Mauritius

  • ROY, Premila

    Director

    Appointed on 30 September 2005

    Resigned on 22 July 2010

    Nationality: Mauritian

    Occupation: Permanent Secretary

    Month of birth: April 1953

    27 Avenue Des Eperviers
    Sodnac
    Quatre Bornes
    Plaines Wilhems
    Mauritius

  • SEEBALLUCK, Suresh Chandre

    Director

    Appointed on 29 September 2006

    Resigned on 31 December 2014

    Nationality: Mauritian

    Occupation: Secretary To Cabinet

    Month of birth: November 1946

    Esperance
    Trebuchet
    Poudre D'Or
    Mauritius

  • SEEBALUCK, Sateeaved

    Director

    Appointed on 9 March 2015

    Resigned on 31 October 2016

    Nationality: Mauritian

    Occupation: Secretary To Cabinet And Head Of Civil Service

    Month of birth: September 1951

    19th Floor
    Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • TAPOSEEA, Rajkamal

    Director

    Appointed on 22 July 2009

    Resigned on 26 July 2012

    Nationality: Mauritian

    Occupation: Chief Executive Officer

    Month of birth: September 1957

    63
    Avenue Saint Geran
    Albion
    Mauritius

  • TAYLOR, Timothy

    Director

    Appointed on 10 May 2001

    Resigned on 26 July 2012

    Nationality: Mauritian

    Occupation: Director

    Month of birth: November 1946

    Coastal Road
    Poste La Fayette
    Flacq
    Mauritius

  • THOMAS, Appalsamy

    Director

    Appointed on 30 August 2012

    Resigned on 31 December 2014

    Nationality: Mauritian

    Occupation: Chairman-Mauritius Telecom & Grpou Head Hr, Market

    Month of birth: September 1954

    Air Mauritius Limited
    19th Floor Air Mauritius Centre
    President John Kennedy Street
    Port Louis
    Mauritius

  • THULASIDAS, Vasudevan

    Director

    Appointed on 25 March 2004

    Resigned on 31 March 2008

    Nationality: Indian

    Occupation: Chairman & Managing Director

    Month of birth: March 1948

    22b Sterling Apartments
    38 Peddar Road
    Mumbai
    400 026
    India

  • TIMOL, Aisha Cassam

    Director

    Appointed on 1 September 2008

    Resigned on 30 March 2015

    Nationality: Mauritian

    Occupation: Chief Executive

    Month of birth: October 1957

    32
    Labourdonnais Avenue
    Quatre Bornes
    Mauritius

  • TIRVENGADUM, Harry Krishna

    Director

    Appointed on 10 March 1978

    Resigned on 20 September 2001

    Nationality: Mauritian

    Occupation: Executive

    Floreal
    Mauritius
    FOREIGN
    Mauritius

  • UJOODHA, Rajendra Kumar

    Director

    Appointed on 31 October 2006

    Resigned on 29 September 2010

    Nationality: Mauritian

    Occupation: Chief Executive Officer

    Month of birth: November 1962

    355 Bonne Terre
    Vacoas
    Plaines Wilhems
    Mauritius

  • VILJOEN, Andries Nathaniel

    Director

    Appointed on 26 July 2011

    Resigned on 29 August 2015

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: May 1951

    Air Mauritius Limited 19th Floor Air Mauritius Cen
    President John Kennedy Street
    Port Louis
    Mauritius

  • WOO SHING HAI, Francois Foo Sui Siv

    Director

    Appointed on 14 August 2009

    Resigned on 30 July 2015

    Nationality: Mauritian

    Occupation: Group Manging Diretcor

    Month of birth: May 1950

    Cmt
    Dbm-Industrial-Estate
    Pheonix
    Mauritius

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 Termination of appointment of Raymond Marie Marc Hein as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: OSTM01. Barcode: A619Q0KG. Transaction: MzE3MDU2MTU3MWFkaXF6a2N4.

  2. 7 March 2017 Termination of appointment of Kan Oye Fong Weng-Poorun as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: OSTM01. Barcode: A619Q0K8. Transaction: MzE3MDU2MTUzOWFkaXF6a2N4.

  3. 7 March 2017 Termination of appointment of Daniel Edmond Mackay as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: OSTM01. Barcode: A619Q0K4. Transaction: MzE3MDU2MTQ1OGFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Sateeaved Seebaluck as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: OSTM01. Barcode: A5YTU6WZ. Transaction: MzE2Nzk3MjM1OGFkaXF6a2N4.

  5. 13 May 2016 Appointment of Patrick Rene Aime Roux as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: OSAP01. Barcode: A56FIQAP. Transaction: MzE0ODQ4NzMyMGFkaXF6a2N4.

  6. 13 May 2016 Appointment of Meghanathan Pillay as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: OSAP01. Barcode: A56FIQB5. Transaction: MzE0ODQ4NjU2NmFkaXF6a2N4.

  7. 9 March 2016 Termination of appointment of Rohit Nandan as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: OSTM01. Barcode: A520RUWR. Transaction: MzE0MzcxNzAzMmFkaXF6a2N4.

  8. 5 February 2016 Appointment of Ashwani Lohani as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: OSAP01. Barcode: A4ZN7IAH. Transaction: MzE0MTM0OTA4MWFkaXF6a2N4.

  9. 5 February 2016 Appointment of Muhammad Yoosuf Salemohamed as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: OSAP01. Barcode: A4ZN7IAP. Transaction: MzE0MTM0ODIzOWFkaXF6a2N4.

  10. 5 February 2016 Termination of appointment of Etienne Claude Jean-Pierre Rachou as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: OSTM01. Barcode: A4ZN7IAX. Transaction: MzE0MTM0ODAwNmFkaXF6a2N4.

  11. 17 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY7KPT. Transaction: MzEzNTM1ODA4NmFkaXF6a2N4.

  12. 18 September 2015 Termination of appointment of Andries Nathaniel Viljoen as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: OSTM01. Barcode: A4FSPOBL. Transaction: MzEzMTI0MjQ2N2FkaXF6a2N4.

  13. 18 September 2015 Termination of appointment of Francois Foo Sui Siv Woo Shing Hai as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: OSTM01. Barcode: A4FSPOAX. Transaction: MzEzMTI0MjM2OGFkaXF6a2N4.

  14. 25 August 2015 Appointment of Radhakrishna Chellapermal as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: OSAP01. Barcode: A4E5KL95. Transaction: MzEyOTY2MjM4M2FkaXF6a2N4.

  15. 24 June 2015 Appointment of Raymond Marie Marc Hein as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKTM. Transaction: MzEyNTc5Njc5MmFkaXF6a2N4.

  16. 24 June 2015 Appointment of Daniel Edmond Mackay as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKTU. Transaction: MzEyNTc5NjYxN2FkaXF6a2N4.

  17. 24 June 2015 Appointment of Bissoon Mungroo as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKU2. Transaction: MzEyNTc5NjMxMWFkaXF6a2N4.

  18. 24 June 2015 Appointment of Sateeaved Seebaluck as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKUI. Transaction: MzEyNTc5NTg4OWFkaXF6a2N4.

  19. 24 June 2015 Appointment of Dr Arjoon Suddhoo as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKUQ. Transaction: MzEyNTc5NTY4NGFkaXF6a2N4.

  20. 24 June 2015 Appointment of Banoomatee Veerasamy Lutchmeenaraidoo as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKUY. Transaction: MzEyNTc5NTMyNmFkaXF6a2N4.

  21. 24 June 2015 Appointment of Dharam Dev Manraj as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKV6. Transaction: MzEyNTc5NDYyN2FkaXF6a2N4.

  22. 24 June 2015 Appointment of Ramprakash Maunthrooa as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKVE. Transaction: MzEyNTc5NDEzMWFkaXF6a2N4.

  23. 24 June 2015 Appointment of Kan Oye Fong Weng-Poorun as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: OSAP01. Barcode: A49VOKVM. Transaction: MzEyNTc5MzM3OGFkaXF6a2N4.

  24. 28 April 2015 Termination of appointment of Dheerendra Kumar Dabee as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: OSTM01. Barcode: A45UEX5F. Transaction: MzEyMjExNTk5N2FkaXF6a2N4.

  25. 28 April 2015 Termination of appointment of Aisha Cassam Timol as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: OSTM01. Barcode: A45UEX5V. Transaction: MzEyMjExNTg3M2FkaXF6a2N4.

  26. 3 February 2015 Termination of appointment of Philippe Espitalier Noel as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KN5. Transaction: MzExNjU3NTk2OWFkaXF6a2N4.

  27. 3 February 2015 Termination of appointment of Raj Direvium Nagay Ringadoo as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KNT. Transaction: MzExNjU3NTkwN2FkaXF6a2N4.

  28. 3 February 2015 Termination of appointment of Ramapatee Gujadhur as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KND. Transaction: MzExNjU3NTg0N2FkaXF6a2N4.

  29. 3 February 2015 Termination of appointment of Suresh Chandre Seeballuck as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KNL. Transaction: MzExNjU3NTc0MGFkaXF6a2N4.

  30. 3 February 2015 Termination of appointment of Kremchand Beegoo as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KQH. Transaction: MzExNjU3NTY5OGFkaXF6a2N4.

  31. 3 February 2015 Termination of appointment of Appalsamy Thomas as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZY2KQ9. Transaction: MzExNjU3NTYwMmFkaXF6a2N4.

  32. 6 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYODL. Transaction: MzExMDg1MjQ5OGFkaXF6a2N4.

  33. 13 June 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A39SBPO9. Transaction: MzEwMTg3NjQxOWFkaXF6a2N4.

  34. 13 June 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A39SA6QO. Transaction: MzEwMTg3MzkwOWFkaXF6a2N4.

  35. 12 May 2014 Termination of appointment of Gyan Brara as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A37DBP76. Transaction: MzA5OTg2NjQ3M2FkaXF6a2N4.

  36. 17 December 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2N3SVO1. Transaction: MzA5MDkwOTUwOWFkaXF6a2N4.

  37. 17 December 2013 Termination of appointment of Ali Mansoor as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2N3SVOH. Transaction: MzA5MDkwOTM0OWFkaXF6a2N4.

  38. 17 December 2013 Termination of appointment of Dominique Patry as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2N3SVOP. Transaction: MzA5MDkwOTE5M2FkaXF6a2N4.

  39. 5 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A24ZYNDV. Transaction: MzA3NTcyNTY5NmFkaXF6a2N4.

  40. 6 December 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1N4V1SZ. Transaction: MzA2ODkyNjc0MGFkaXF6a2N4.

  41. 23 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRJB7. Transaction: MzA2ODAzMjE0NWFkaXF6a2N4.

  42. 23 November 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1LZRJBN. Transaction: MzA2ODAzMTgyMmFkaXF6a2N4.

  43. 1 October 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1I7DI7S. Transaction: MzA2NTA3MDQ2NWFkaXF6a2N4.

  44. 1 October 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1I7DI7K. Transaction: MzA2NTA2OTk3OWFkaXF6a2N4.

  45. 1 October 2012 Termination of appointment of Rajkamal Taposeea as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1I7DJ2O. Transaction: MzA2NTA1OTY1OWFkaXF6a2N4.

  46. 1 October 2012 Termination of appointment of Timothy Taylor as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1I7DJ2W. Transaction: MzA2NTA1OTU1MmFkaXF6a2N4.

  47. 12 June 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1OTAyMTQ2NWFkaXF6a2N4.

  48. 12 June 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1OTAyMTQ2OWFkaXF6a2N4.

  49. 12 June 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1OTAyMTQ2OGFkaXF6a2N4.

  50. 12 June 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1OTAyMTQ2N2FkaXF6a2N4.

  51. 12 June 2012 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A1A8978R. Transaction: MzA1ODkzNzk0MmFkaXF6a2N4.

  52. 12 June 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1OTAyMTQ2NmFkaXF6a2N4.

  53. 1 May 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17T0D1V. Transaction: MzA1Njc5MTI2M2FkaXF6a2N4.

  54. 26 January 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A115EQ9S. Transaction: MzA1MTQxNTIxMmFkaXF6a2N4.

  55. 28 December 2011 Termination of appointment of Arvind Jadhav as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A0OM2IVV. Transaction: MzA0OTczOTk1NmFkaXF6a2N4.

  56. 28 December 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A0OM2IVN. Transaction: MzA0OTczOTUxN2FkaXF6a2N4.

  57. 29 November 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AJ8RGZJQ. Transaction: MzA0ODA0NzQyOGFkaXF6a2N4.

  58. 31 December 2010 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LCRE3QE9. Transaction: MzAyOTgyOTQyOWFkaXF6a2N4.

  59. 29 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA4F3PFA. Transaction: MzAyNzg0MjM4M2FkaXF6a2N4.

  60. 12 October 2010 Termination of appointment of Rajendra Ujoodha as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYRUCO0T. Transaction: MzAyNTEwODA4MmFkaXF6a2N4.

  61. 6 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AJHVTMTD. Transaction: MzAyMjc0NTQ0OGFkaXF6a2N4.

  62. 10 August 2010 Termination of appointment of Premila Roy as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AUFGNM9H. Transaction: MzAyMTE0NDcwNWFkaXF6a2N4.

  63. 23 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A0264LW3. Transaction: MzAyMDA4NTAwMGFkaXF6a2N4.

  64. 28 June 2010 Termination of appointment of Antoine Pussiau as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ABJRKL44. Transaction: MzAxODQ3MjY1OGFkaXF6a2N4.

  65. 28 January 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: PP41OGVI. Transaction: MzAwODEwNjA0M2FkaXF6a2N4.

  66. 16 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXAXOEXO. Transaction: MzAwMjkxODkyMmFkaXF6a2N4.

  67. 11 November 2009 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LXHN5EV0. Transaction: MzAwMjkxMDU1NWFkaXF6a2N4.

  68. 3 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A66Z3CXX. Transaction: MjA0MDU3MjIzOGFkaXF6a2N4.

  69. 19 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ADAT7CFO. Transaction: MjAzOTU2NjkyOWFkaXF6a2N4.

  70. 2 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FAQB23. Transaction: MjAzNjMxMzgwNmFkaXF6a2N4.

  71. 26 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AHCFZ6PC. Transaction: MjAyNDE5MTMzMGFkaXF6a2N4.

  72. 24 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF8C64XG. Transaction: MjAxODYzMjQzMWFkaXF6a2N4.

  73. 7 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5NU63NS. Transaction: MjAxNTAyNjc1NWFkaXF6a2N4.

  74. 25 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABJET3ES. Transaction: MjAxNDE3MTE0OWFkaXF6a2N4.

  75. 23 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6VVV1MO. Transaction: MjAwOTU0MTk5OGFkaXF6a2N4.

  76. 11 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ADEQ1181. Transaction: MjAwODg2MjcyNmFkaXF6a2N4.

  77. 11 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ADEQ2182. Transaction: MjAwODg2MjA2N2FkaXF6a2N4.

  78. 16 April 2008 First pa details changed\dale keller (+ 1 oth)\49 conduit street\london\mauritius\W1S 2YS

    Category: Officers. Type: FPA. Transaction: MjAwMzQ3MDU3MWFkaXF6a2N4.

  79. 16 April 2008 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: A2ICIYPB. Transaction: MjAwMzQ3MDU1NGFkaXF6a2N4.

  80. 16 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16FMYR7. Transaction: MjAwMzQ2MzU0MmFkaXF6a2N4.

  81. 16 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16FLYR6. Transaction: MjAwMzQ1NzQ0OWFkaXF6a2N4.

  82. 15 April 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A2ICHYPA. Transaction: MjAwMzM1NzM4N2FkaXF6a2N4.

  83. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjI5Mjk3NGFkaXF6a2N4.

  84. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNTk2OGFkaXF6a2N4.

  85. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNjAxMWFkaXF6a2N4.

  86. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUyMDA4MGFkaXF6a2N4.

  87. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxODY2M2FkaXF6a2N4.

  88. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNjA2N2FkaXF6a2N4.

  89. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUxNTEzNGFkaXF6a2N4.

  90. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE3NDk5M2FkaXF6a2N4.

  91. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkxMTA4NGFkaXF6a2N4.

  92. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIxMDgzNGFkaXF6a2N4.

  93. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIwOTk0MmFkaXF6a2N4.

  94. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIwOTk0MWFkaXF6a2N4.

  95. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIxMDgxOWFkaXF6a2N4.

  96. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIxMDgxOGFkaXF6a2N4.

  97. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIxMDgxN2FkaXF6a2N4.

  98. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIwOTczNGFkaXF6a2N4.

  99. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIwOTczM2FkaXF6a2N4.

  100. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NDIwOTk0MGFkaXF6a2N4.

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