Currell Residential (Islington) Limited

Company Name	Currell Residential (Islington) Limited
Company Status	Dissolved
Company Number	03877711
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mrs Rosemary Anne Currell
Nationality	British
Status	Closed
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mrs Rosemary Anne Currell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 14 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mr Christopher Currell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Gillian Gallagher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Estate Agent
Correspondence Address	30 Highbury Hill London N5

Director Name	Mr Carl Schmid
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	56 Middleton Road London E8 4BS

Director Name	Raymond Michael Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	25 Allingham Street London N1 8NX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	currell.com
Telephone	020 72532533
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

160 at £1	Currell Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,622

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 August 2011	Delivered on: 11 August 2011 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: Â£7,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
23 June 2010	Delivered on: 26 June 2010 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£2,626.00 see image for full details. Outstanding
13 March 2002	Delivered on: 16 March 2002 Persons entitled: Christopher Currell and Rosemary Anne Currell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 April 2000	Delivered on: 13 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 160 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 160 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 160 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Termination of appointment of Christopher Currell as a director (2 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Auditor's resignation (1 page)
9 December 2008	Return made up to 16/11/08; full list of members (5 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 16/11/07; full list of members (5 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 February 2007	New director appointed (1 page)
10 February 2007	Return made up to 16/11/06; full list of members (6 pages)
18 January 2007	Director's particulars changed (1 page)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 February 2006	New director appointed (2 pages)
7 December 2005	Return made up to 16/11/05; full list of members (5 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members (5 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 December 2003	Return made up to 16/11/03; full list of members (5 pages)
20 November 2003	Registered office changed on 20/11/03 from: c/o price firman & co prince consort house albert embankment, london SE1 7TJ (1 page)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2002	Return made up to 16/11/02; full list of members (5 pages)
30 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 March 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Director resigned (1 page)
23 March 2001	Return made up to 16/11/00; full list of members (6 pages)
23 March 2001	New director appointed (2 pages)
3 January 2001	New director appointed (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
23 November 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
1 September 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
13 April 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
16 November 1999	Incorporation (20 pages)

Currell Residential (Islington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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