Miran Trading Limited

Company Name	Miran Trading Limited
Directors	Igal Safit and Lilach Safit
Company Status	Active
Company Number	02397710
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Igal Safit
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	31 years, 10 months
Role	Importer/Exporter
Country of Residence	England
Correspondence Address	10 Oakhill Avenue Flat 4 London NW3 7RE

Director Name	Ms Lilach Safit
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	20 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Administrative Manager
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Mordechai Lubezky
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Importer/Exporter
Correspondence Address	C/O 30 Harley Street Flat 11 London W1N 1AB

Secretary Name	Igal Safit
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Importer/Exporter
Correspondence Address	30 Harley Street Flat 11 London W1N 1AB

Secretary Name	Roy Safit
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 25 November 2020)
Role	Secretary
Correspondence Address	41 Habrosh Street Nave Yarak Israel 9945 Foreign

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Igal Safit 50.00% Ordinary
1 at £1	Roi Safit 50.00% Ordinary

Financials

Year	2014
Turnover	£43,715
Net Worth	£110,279
Cash	£7,077
Current Liabilities	£346,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

23 February 1995	Delivered on: 1 March 1995 Persons entitled: Fibi Bank (UK) PLC Classification: Charge and set off over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances. Outstanding
30 January 1992	Delivered on: 11 February 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of us$56,000 together with interest accrued now or to be held by the bank on an account numbered 140-1-03163431 and earmarked or designated by reference to the company. Outstanding

23 February 1995

Delivered on: 1 March 1995
Persons entitled: Fibi Bank (UK) PLC

Classification: Charge and set off over credit balances
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All credit balances.
Outstanding

30 January 1992

Delivered on: 11 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The sum of us$56,000 together with interest accrued now or to be held by the bank on an account numbered 140-1-03163431 and earmarked or designated by reference to the company.
Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 November 2016	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
19 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010	Director's details changed for Igal Safit on 22 June 2010 (2 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 July 2009	Return made up to 22/06/09; full list of members (3 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 22/06/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 22/06/07; no change of members (6 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 June 2006	Return made up to 22/06/06; full list of members (6 pages)
13 March 2006	Registered office changed on 13/03/06 from: 37 broadhurst gardens london NW6 3QT (1 page)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 March 2006	Registered office changed on 13/03/06 from: 346 harrow road london W9 2HP (1 page)
14 July 2005	Return made up to 22/06/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 July 2003	Return made up to 22/06/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 July 2002	Return made up to 22/06/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (10 pages)
13 July 2000	Return made up to 22/06/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Full accounts made up to 31 March 1998 (9 pages)
8 July 1998	Return made up to 22/06/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
29 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)