MAOZ LIMITED
LONDON 04256181 LIMITED MAOZ LIMITED SPEED 8871 LIMITED

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Company number 04256181
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 43 OLD COMPTON STREET, LONDON, W1D 6HG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Company name changed 04256181 LIMITED\certificate issued on 01/09/16 RES15 ‐ Change company name resolution on 2016-08-09 ; Change of name notice. The most likely internet sites of MAOZ LIMITED are www.maoz.co.uk, and www.maoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Maoz Limited is a Private Limited Company. The company registration number is 04256181. Maoz Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Maoz Limited is 43 Old Compton Street London W1d 6hg. . MIRAN, Adam is a Director of the company. MIRANI, Alan is a Director of the company. Secretary BARASHI, Yehuda has been resigned. Secretary KHIDIR, Hemin has been resigned. Secretary MIZRAHI, Nissim has been resigned. Secretary SCHWEITZER, Lior has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DODI, Avi Aharon has been resigned. Director KHIDIR, Hemin has been resigned. Director SCHWEITZER, Lior has been resigned. Director SCHWIETZER, Boaz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
MIRAN, Adam
Appointed Date: 23 February 2015
37 years old
Director
MIRANI, Alan
Appointed Date: 23 February 2015
43 years old

Resigned Directors

Secretary
BARASHI, Yehuda
Resigned: 01 July 2002
Appointed Date: 04 December 2001
Secretary
KHIDIR, Hemin
Resigned: 23 February 2015
Appointed Date: 01 August 2006
Secretary
MIZRAHI, Nissim
Resigned: 04 December 2001
Appointed Date: 10 August 2001
Secretary
SCHWEITZER, Lior
Resigned: 01 August 2006
Appointed Date: 01 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 20 July 2001
Director
DODI, Avi Aharon
Resigned: 23 February 2015
Appointed Date: 12 May 2003
62 years old
Director
KHIDIR, Hemin
Resigned: 23 February 2015
Appointed Date: 01 August 2006
44 years old
Director
SCHWEITZER, Lior
Resigned: 01 August 2006
Appointed Date: 12 May 2003
51 years old
Director
SCHWIETZER, Boaz
Resigned: 31 October 2013
Appointed Date: 10 August 2001
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Alan Mirani
Notified on: 30 November 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAOZ LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Company name changed 04256181 LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-08-09
01 Sep 2016
Change of name notice
09 Aug 2016
Registered office address changed from 93C Randolph Avenue Maida Vale London W9 1DL to 43 Old Compton Street London W1D 6HG on 9 August 2016
09 Aug 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 111
...
... and 79 more events
17 Sep 2001
Secretary resigned
16 Aug 2001
Company name changed speed 8871 LIMITED\certificate issued on 16/08/01
15 Aug 2001
Registered office changed on 15/08/01 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2001
Registered office changed on 15/08/01 from: 6-8 underwood street london N1 7JQ
20 Jul 2001
Incorporation

MAOZ LIMITED Charges

7 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor shop 4 brewer street london.
25 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that l/h land together with…
17 October 2001
Rent deposit deed
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: £15,000.

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