MAOZ LIMITED

Profile MAOZ LIMITED

Actual on 01.03.2022
Company name
MAOZ LIMITED
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Company number
04256181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 2001
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Friday, 21 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
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Registered office address
43 OLD COMPTON STREET, LONDON, W1D 6HG
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PSC and Officers MAOZ LIMITED

Officers

(as of 19.09.2020)

MIRAN, Adam
Status: Active
Appointed on: Monday, 23 February 2015
Correspondence address: 90 Wellesly Court, Maida Vale, London, England, W9 1RQ
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Businessman
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 10 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 10 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BARASHI, Yehuda
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 2 Holders Hill Drive, London, NW4 1NH
Role: Secretary
DODI, Avi Aharon
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 23 February 2015
Correspondence address: 9 Woodstock Avenue, Golders Green, London, NW11 9RG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHIDIR, Hemin
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Monday, 23 February 2015
Correspondence address: 93c Randolph Avenue, Maida Vale, London, W9 1DL
Role: Secretary
KHIDIR, Hemin
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Monday, 23 February 2015
Correspondence address: 93c Randolph Avenue, Maida Vale, London, W9 1DL
Nationality: Iraqi
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHWIETZER, Boaz
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Thursday, 31 October 2013
Correspondence address: 8 Hadishon St, Jerusalem, Israel 96956, FOREIGN
Nationality: Israeli
Date of birth: June 1965
Role: Director
Occupation: Manufacturer Tradesman
Country of residence: Israel
SCHWEITZER, Lior
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 01 August 2006
Correspondence address: 28 Clifton Road, Maida Vale, London, W9 1ST
Role: Secretary
SCHWEITZER, Lior
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Tuesday, 01 August 2006
Correspondence address: 28 Clifton Road, Maida Vale, London, W9 1ST
Nationality: Israeli
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: Israel
MIZRAHI, Nissim
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Tuesday, 04 December 2001
Correspondence address: 65 Elgin Avenue, London, W9 2DB
Role: Secretary
MIRANI, Alan
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Tuesday, 07 January 2020
Correspondence address: 90 Wellesly Court, Maida Vale, London, England, W9 1RQ
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Adam Miran
Status: Active
Notified on: Tuesday, 07 January 2020
Correspondence address: 43 London
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan Mirani
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 36a London, United Kingdom
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Hemin Khidir
Status: Active
Notified on: Wednesday, 06 October 2021
Correspondence address: 43 London
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Mirani
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: 36a London, United Kingdom
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Adam Miran
Status: Not active
Notified on: Tuesday, 07 January 2020
Correspondence address: 43 London
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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