NEURO RESOURCE GROUP (UK) LIMITED

NEURO RESOURCE GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEURO RESOURCE GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEURO RESOURCE GROUP (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEURO RESOURCE GROUP (UK) LIMITED located?

    Registered Office Address
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEURO RESOURCE GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASCENT CONSULTANCY TEAM LIMITEDSep 06, 2001Sep 06, 2001

    What are the latest accounts for NEURO RESOURCE GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for NEURO RESOURCE GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Paul James Magee on Sep 19, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Elizabeth Magee on Sep 19, 2016

    1 pagesCH03

    Director's details changed for Mrs Sarah Elizabeth Magee on Sep 19, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    Who are the officers of NEURO RESOURCE GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Sarah Elizabeth
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Secretary
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    British78268350003
    MAGEE, Paul James
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Director
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    EnglandBritish93076290004
    MAGEE, Sarah Elizabeth
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    Director
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    United KingdomBritish78268350004
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    Secretary
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    72307400001
    ROUSE & CO COMPANY SECRETARIAL LTD
    51 Castle Street
    HP13 6RN High Wycombe
    Buckinghamshire
    Secretary
    51 Castle Street
    HP13 6RN High Wycombe
    Buckinghamshire
    94237460001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    LEE, Sheila Marian
    67 High Street
    WD4 9HU Kings Langley
    Hertfordshire
    Director
    67 High Street
    WD4 9HU Kings Langley
    Hertfordshire
    British78268290002

    Who are the persons with significant control of NEURO RESOURCE GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Elizabeth Magee
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul James Magee
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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