Currell (Hackney) Limited

Company Name	Currell (Hackney) Limited
Company Status	Dissolved
Company Number	04840283
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 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

Director Name	Mrs Rosemary Anne Currell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Secretary Name	Mrs Rosemary Anne Currell
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
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	21 July 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Mr Carl Schmid
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	56 Middleton Road London E8 4BS

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

2 at £1	Currell Residential LTD 100.00% Ordinary

Accounts

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

Charges

11 July 2005	Delivered on: 20 July 2005 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

11 July 2005

Delivered on: 20 July 2005
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)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (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)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
10 June 2013	Termination of appointment of Christopher Currell as a director (2 pages)
10 August 2012	Annual return made up to 21 July 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)
18 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (15 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2009	Return made up to 21/07/09; full list of members (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Auditor's resignation (1 page)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2008	Return made up to 21/07/08; no change of members (4 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 21/07/07; full list of members (6 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 January 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 21/07/06; full list of members (6 pages)
4 October 2006	New director appointed (2 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2005	Return made up to 21/07/05; full list of members (5 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2004	Return made up to 21/07/04; full list of members (5 pages)
24 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2003	Incorporation (18 pages)