AMOUN TRAVEL & TOURS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02443478
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 1ST FLOOR SCOTTISH PROVIDENT, HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 . The most likely internet sites of AMOUN TRAVEL & TOURS LIMITED are www.amountraveltours.co.uk, and www.amoun-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Amoun Travel Tours Limited is a Private Limited Company. The company registration number is 02443478. Amoun Travel Tours Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Amoun Travel Tours Limited is 1st Floor Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . MUKHAYER, Eltahir Eisa Ibrahim is a Director of the company. MUKHAYER, Mohamed Eltahir Ibrahim is a Director of the company. MUKHAYER, Shahd Eltahir Ibrahim is a Director of the company. Secretary BEKIET, Bahig Jakoub has been resigned. Secretary MITWALLY, Somiaya Hassan Ali has been resigned. Director IDRIS, Mohamed has been resigned. Director IDRIS, Mohamed has been resigned. Director MITWALLY, Mamdouh Ahmed has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MUKHAYER, Eltahir Eisa Ibrahim
Appointed Date: 30 April 2009
67 years old
Director
MUKHAYER, Mohamed Eltahir Ibrahim
Appointed Date: 15 October 2015
34 years old
Director
MUKHAYER, Shahd Eltahir Ibrahim
Appointed Date: 15 October 2015
37 years old

Resigned Directors

Secretary
BEKIET, Bahig Jakoub
Resigned: 18 November 2015
Appointed Date: 30 April 2009
Secretary
MITWALLY, Somiaya Hassan Ali
Resigned: 30 April 2009
Director
IDRIS, Mohamed
Resigned: 30 May 2013
Appointed Date: 30 April 2013
64 years old
Director
IDRIS, Mohamed
Resigned: 30 April 2013
Appointed Date: 30 April 2009
64 years old
Director
MITWALLY, Mamdouh Ahmed
Resigned: 30 April 2011
75 years old

Persons With Significant Control

Mr Eltahir Eisa Ibrahim Mukhayer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMOUN TRAVEL & TOURS LIMITED Events

16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
03 Dec 2015
Termination of appointment of Bahig Jakoub Bekiet as a secretary on 18 November 2015
03 Dec 2015
Director's details changed for Mr Mohamed Eltahir Ibrahim Mukhayer on 29 October 2015
...
... and 115 more events
16 Jan 1990
Ad 17/11/89--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1990
Accounting reference date notified as 31/03
29 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1989
£ nc 100/1000 17/11/89
16 Nov 1989
Incorporation

AMOUN TRAVEL & TOURS LIMITED Charges

23 March 2011
Charge of deposit
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 May 2010
Deed of charge over credit balances
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 October 2002
Rent deposit deed
Delivered: 2 October 2002
Status: Satisfied on 3 February 2010
Persons entitled: Gideon Moussaieff
Description: All the company's interest in and to the deposit account…
21 October 1996
Rent deposit agreement
Delivered: 23 October 1996
Status: Satisfied on 3 February 2010
Persons entitled: Gideon Moussaieff
Description: A rent deposit of £3,000.
7 September 1995
Legal mortgage
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 56 kendal street london W2 and the…
24 February 1995
Charge over credit balances
Delivered: 9 March 1995
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: £12,897 with interest to be held by the bank on acct/no…
3 August 1994
Charge over credit balances
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £27,100 together with interest accrued now or to…
13 June 1994
Charge over credit balances
Delivered: 17 June 1994
Status: Satisfied on 3 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
18 October 1993
Charge over credit balances
Delivered: 28 October 1993
Status: Satisfied on 3 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
4 June 1993
Legal mortgage
Delivered: 11 June 1993
Status: Satisfied on 3 February 2010
Persons entitled: National Westminster Bank PLC
Description: 302/304 old marylobone road london NW1 and the proceeds of…
21 May 1993
Charge over credit balances
Delivered: 26 May 1993
Status: Satisfied on 3 February 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
15 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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