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OVERMONT LIMITED

Learn more about OVERMONT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3- EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF

OVERMONT LIMITED on the map

Company type: Private Limited Company
Company number: 00904103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 1993.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.19
documents available: 1

Mortgages:

BRADFORD PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.02.05
MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1979.08.24
MANUFACTURERS HANOVER TRUST COMPANY.
CHARGE OVER CREDIT BALANCES - Outstanding on 1979.10.26
ANTHONY GIBBS & SONS LIMITED.
LEGAL CHARGE - Outstanding on 1982.11.05
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
FLOATING CHARGE - Outstanding on 1990.07.19
THE HONGKONG AND SHANGHAI BANKING CORPORATION
MEMORANDUM OF CHARGE. - Outstanding on 1990.08.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.12
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 1995.11.21
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/02/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/06/86
Form type: 363
Date: 1986.11.11

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Company directors and board members:

SIGHISMOND BERGER (dissolve)
Secretary, 1992.04.19
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.19
24 CRAVEN WALK , LONDON
N16 6BT
ESTER BERGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19
7 GILDA CRESCENT , LONDON
N16 6JT
SAMUEL BERGER (dissolve)
Director, 1992.04.19
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25
7 GILDA CRESCENT , LONDON
N16 6JT
SARAH RACHEL KLEIN (dissolve)
Director, 1992.04.19
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (dissolve)
Director, CO DIRECTOR, 1992.04.19
16 WARWICK GROVE , LONDON
E5 9HU
ZELDA STERNLICHT (dissolve)
Director, CO DIRECTOR, 1992.04.19
14 OVERLEA ROAD , LONDON
E5 9BG
BERISH BERGER (dissolve)
Director, CO DIRECTOR, 1993.02.25 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (dissolve)
Director, CO DIRECTOR, 1992.04.19 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT

Companies near to OVERMONT ltd.

Information about the Private Limited Company OVERMONT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data