About

Registered Number: 03274831
Date of Incorporation: 06/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU

 

Mount Overseas Ltd was registered on 06 November 1996 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at Mount Overseas Ltd. The companies directors are Al-quaiti, Jamal Abdulaziz, St John's Square Secretaries Limited, Al- Quaiti, Khaled Abdulaziz Ali, Al-quaiti, Wadee Abdulaziz Ali, Prior, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-QUAITI, Jamal Abdulaziz 20 June 2002 - 1
AL- QUAITI, Khaled Abdulaziz Ali 22 May 2014 21 April 2020 1
AL-QUAITI, Wadee Abdulaziz Ali 22 May 2014 21 April 2020 1
PRIOR, Martin 29 July 2011 21 May 2014 1
Secretary Name Appointed Resigned Total Appointments
ST JOHN'S SQUARE SECRETARIES LIMITED 17 August 2010 30 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 05 October 2019
PSC07 - N/A 30 April 2019
PSC07 - N/A 30 April 2019
CS01 - N/A 07 November 2018
MR04 - N/A 07 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC09 - N/A 08 December 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 06 December 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 07 November 2013
CH04 - Change of particulars for corporate secretary 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 01 November 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 03 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 03 September 2010
AP04 - Appointment of corporate secretary 02 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 02 November 2006
287 - Change in situation or address of Registered Office 17 May 2006
287 - Change in situation or address of Registered Office 06 March 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 13 November 2002
363a - Annual Return 30 July 2002
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
AA - Annual Accounts 07 September 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
287 - Change in situation or address of Registered Office 08 May 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 17 May 2000
AA - Annual Accounts 02 June 1999
287 - Change in situation or address of Registered Office 21 December 1998
363s - Annual Return 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 23 June 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 11 November 1997
395 - Particulars of a mortgage or charge 06 December 1996
225 - Change of Accounting Reference Date 06 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1996
MEM/ARTS - N/A 29 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 06 November 1996

Mortgages & Charges

Description Date Status Charge by
Memorandum of agreement relating to cash deposits 15 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.