| Company Name | Overmont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00904103 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1967(57 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Ester Berger |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 7 Gilda Crescent London N16 6JT |
| Director Name | Mr Samuel Berger |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Filey Avenue London N16 6JL |
| Director Name | Sarah Rachel Klein |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 25 Craven Walk London N16 6BS |
| Director Name | Hasias Laufer |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Co Director |
| Correspondence Address | 16 Warwick Grove London E5 9HU |
| Director Name | Mrs Zelda Sternlicht |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Secretary Name | Sighismond Berger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 7 Gilda Crescent London N16 6JT |
| Director Name | Sighismond Berger |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(25 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Gilda Crescent London N16 6JT |
| Director Name | Mr Berish Berger |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(27 years after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Craven Walk London N16 6BT |
| Director Name | Sighismond Berger |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(25 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 1993) |
| Role | Co Director |
| Correspondence Address | 7 Gilda Crescent London N16 6JT |
| Director Name | Mr Berish Berger |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(25 years, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 February 1993) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Craven Walk London N16 6BT |
Location
| Registered Address | 3- Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 3 February 1998 | Dissolved (1 page) |
|---|---|
| 3 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 27 April 1995 | Return made up to 19/04/95; no change of members (46 pages) |