MOKARABIA LIMITED
Overview
| Company Name | MOKARABIA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03670877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOKARABIA LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOKARABIA LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOKARABIA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 26, 2023 |
What is the status of the latest confirmation statement for MOKARABIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for MOKARABIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Change of details for Mr Marco Zanetti as a person with significant control on Oct 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Marco Zanetti on Oct 17, 2025 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 26, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Marco Zanetti as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Marco Zanetti on Apr 29, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Moor Mead Road St Margarets Business Centre Twickenham London TW1 1JS to 19 Leyden Street London E1 7LE on Apr 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 26, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Termination of appointment of Jessica Mercuri as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Appointment of Mrs Jessica Mercuri as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fabrizio Omoboni as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MOKARABIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZANETTI, Marco | Director | 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom | Switzerland | Italian | 61386020007 | |||||||||
| BITI, Federica | Secretary | 19 Stanwick Road W14 8TL London | British | 85251070002 | ||||||||||
| LAUREL SAMI, Gertrudis | Secretary | Moor Mead Road St Margarets Business Centre Twickenham TW1 1JS London Unit 1 | 196018560001 | |||||||||||
| OMOBONI, Fabrizio | Secretary | Via D Azeglio FOREIGN Bologna Emilia Romalna 40123 Italy | Italian | 79043330002 | ||||||||||
| SIMOVA, Alena | Secretary | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | 160552610001 | |||||||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||||||
| OPTIMA SECRETARIES LIMITED | Secretary | Sackville Street W1S 3EA London Royalty House, 32 England |
| 136770160001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ANIELLO, Gennaro | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | England | Italian | 152363320002 | |||||||||
| CUBICCIOTTI, Massimo | Director | 39 Leeson Road BH7 7AZ Bournemouth Dorset | British | 54870910002 | ||||||||||
| MERCURI, Jessica | Director | Moor Mead Road St Margarets Business Centre Twickenham TW1 1JS London Unit 1 | Italy | Italian | 289581650001 | |||||||||
| OMOBONI, Fabrizio | Director | Moor Mead Road St Margarets Business Centre Twickenham TW1 1JS London Unit 1 | Italy | Italian | 79043330002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MOKARABIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Zanetti | Apr 06, 2016 | 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0