Currach Limited

Company Name	Currach Limited
Company Status	Dissolved
Company Number	01127363
Category	Private Limited Company
Incorporation Date	8 August 1973(50 years, 9 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Valentine Oboden Ibru
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(28 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 01 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Edesiri Onatejiro Ibru
Nationality	British
Status	Closed
Appointed	07 December 2001(28 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 01 November 2016)
Role	Student
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Harold James Large
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1977(3 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 January 1997)
Role	Executive
Correspondence Address	Trelour Bar Road Mawnan Smith Falmouth Cornwall TR11 5LE

Secretary Name	Edwin Ogheneruemu Sido
Nationality	Nigerian
Status	Resigned
Appointed	13 September 1988(15 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 1997)
Role	Banker
Correspondence Address	6 Kensington Park Gardens London W11 3HB

Director Name	Mrs Cecilia Ibru
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 January 1997(23 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Secretary Name	Osio Ibru
Nationality	British
Status	Resigned
Appointed	17 January 1997(23 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 October 2009)
Role	Company Director
Correspondence Address	6 Kensington Park Gardens London W11 3HB

Location

Registered Address	788-790 Finchley Road London NW11 7TJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

274 at £1	Valentine Oboden Ibru 78.29% Ordinary
23 at £1	Osiore J. Ibru 6.57% Ordinary
51 at £1	Cecilia Ibru 14.57% Ordinary
1 at £1	Goodie Ibru 0.29% Ordinary
1 at £1	Michael Christopher Ona Ibru 0.29% Ordinary

Financials

Year	2014
Net Worth	£242,916
Cash	£315
Current Liabilities	£143,399

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 June 2016	Registered office address changed from C/O V. O. Ibru 3 Coleridge Square Coleridge Gardens London SW10 0RT to 788-790 Finchley Road London NW11 7TJ on 6 June 2016 (1 page)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 350 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 September 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 350 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 350 (5 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Registered office address changed from No 6 Kensington Park Gardens London W11 3HB on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from No 6 Kensington Park Gardens London W11 3HB on 6 June 2012 (1 page)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page)
22 November 2011	Secretary's details changed for Edesiri Onatejira Ibru on 1 November 2011 (1 page)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 November 2011	Secretary's details changed for Edesiri Onatejira Ibru on 1 November 2011 (1 page)
21 November 2011	Director's details changed for Valentine Oboden Ibru on 1 November 2011 (2 pages)
21 November 2011	Termination of appointment of Cecilia Ibru as a director (1 page)
21 November 2011	Director's details changed for Valentine Oboden Ibru on 1 November 2011 (2 pages)
8 November 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 July 2011	Registered office address changed from , St. Paul's House, Warwick Lane, London, EC4M 7BP on 20 July 2011 (2 pages)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 March 2010	Secretary's details changed for Edesiri Onatejira Ibru on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Valentine Oboden Ibru on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Cecilia Ibru on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Mrs Cecilia Ibru on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Valentine Oboden Ibru on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Edesiri Onatejira Ibru on 1 October 2009 (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Termination of appointment of Osio Ibru as a secretary (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 350.00 (4 pages)
3 March 2010	Director's details changed for Mrs Cecilia Ibru on 31 December 2009 (3 pages)
3 March 2010	Director's details changed for Valentine Oboden Ibru on 31 December 2009 (3 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 31 December 2007 with a full list of shareholders (7 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 October 2009	Annual return made up to 31 December 2006 with a full list of shareholders (7 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2009	Director's details changed for Valentine Oboden Ibru on 21 July 2009 (1 page)
15 October 2009	Restoration by order of the court (3 pages)
25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
2 March 2006	Registered office changed on 02/03/06 from: st. Paul's house, warwick lane, london, EC4P 4BN (1 page)
2 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: st pauls house, warwick lane, london, EC4P 4BN (1 page)
1 March 2006	Return made up to 31/12/04; full list of members (3 pages)
21 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 March 2003	Return made up to 31/12/02; full list of members (7 pages)
14 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 October 2002	Return made up to 31/12/01; full list of members (7 pages)
26 September 2002	Location of debenture register (1 page)
26 September 2002	Location of register of members (1 page)
19 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
23 February 2001	Full accounts made up to 31 December 1999 (8 pages)
19 February 2001	Return made up to 31/12/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (5 pages)
19 April 1999	Return made up to 31/12/98; full list of members (5 pages)
31 March 1999	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 March 1998	Return made up to 31/12/97; full list of members (5 pages)
16 January 1998	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 December 1991 (10 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 31/12/93; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 December 1994 (9 pages)
21 January 1997	Return made up to 31/12/89; full list of members (6 pages)
21 January 1997	Return made up to 31/12/92; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 December 1993 (9 pages)
21 January 1997	Full accounts made up to 31 December 1988 (9 pages)
21 January 1997	Full accounts made up to 31 December 1989 (9 pages)
21 January 1997	Full accounts made up to 31 December 1995 (7 pages)
21 January 1997	Return made up to 31/12/90; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 December 1992 (9 pages)
21 January 1997	Return made up to 31/12/91; full list of members (6 pages)
21 January 1997	Return made up to 31/12/94; full list of members (6 pages)
21 January 1997	Return made up to 31/12/95; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 December 1990 (9 pages)
21 January 1997	Return made up to 31/12/88; full list of members (6 pages)
13 September 1973	Memorandum of association (9 pages)
8 August 1973	Incorporation (12 pages)

Currach Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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