Caffe Moka Limited

Company Name	Caffe Moka Limited
Company Status	Dissolved
Company Number	05328132
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Nicoletta Maronese
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	316 Reigate Road Bromley Kent BR1 5JN

Secretary Name	Daniela Maronese
Nationality	British
Status	Closed
Appointed	31 October 2006(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	316 Reigate Road Bromley Kent BR1 5JN

Secretary Name	Ranjit Singh
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	316 Reigate Road Bromley Kent BR1 5JN

Director Name	Ranjit Singh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Correspondence Address	316 Reigate Road Bromley Kent BR1 5JN

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Contact

Website	caffemoka.com

Location

Registered Address	243 Balham High Road London SW17 7BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

2 at £1	Nicoletta Maronese 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,256
Cash	£968
Current Liabilities	£32,525

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
22 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Director's details changed for Nicoletta Maronese on 10 January 2010 (2 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 January 2009	Return made up to 10/01/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
15 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: 243 balham high road balham london SW17 7BE (1 page)
31 October 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 35 firs avenue london N11 3NE (1 page)
10 February 2005	New secretary appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
10 January 2005	Incorporation (12 pages)

Caffe Moka Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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