NEUROSCIENCE TECHNOLOGIES LIMITED
Overview
Company Name | NEUROSCIENCE TECHNOLOGIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07077082 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NEUROSCIENCE TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NEUROSCIENCE TECHNOLOGIES LIMITED located?
Registered Office Address | The Old Electrical Workshop Welby NG32 3LT Grantham Lincolnshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of NEUROSCIENCE TECHNOLOGIES LIMITED?
Company Name | From | Until |
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TAYVIN 428 LIMITED | Nov 16, 2009 | Nov 16, 2009 |
What are the latest accounts for NEUROSCIENCE TECHNOLOGIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NEUROSCIENCE TECHNOLOGIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Jordi Serra as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jordi Serra on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Electrical Workshop Welby Grantham Lincolnshire NG32 3LT on Oct 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Jordi Serra on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mikael Oerum as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Quiles as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Jordi Serra on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristina Quiles on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of NEUROSCIENCE TECHNOLOGIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SERRA, Jordi | Director | Welby NG32 3LT Grantham The Old Electrical Workshop Lincolnshire England | England | Spanish | Chief Scientific Officer | 155374280005 | ||||
GOLDER, Quentin Robert | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire | England | New Zealander | Solicitor | 73684700001 | ||||
GOLDWIN, Paul Robert | Director | Vintage Yard 59-63 Bermondsey Street SE1 3XF London First Floor England | United Kingdom | British | Chartered Accountant | 69075790004 | ||||
OERUM, Mikael | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Denmark | Danish | Company Partner | 155374200001 | ||||
QUILES, Cristina | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Spain | Spanish | Chief Executive Officer | 155374140003 | ||||
SHORT, John Richard | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 |
Who are the persons with significant control of NEUROSCIENCE TECHNOLOGIES LIMITED?
Name | Notified On | Address | Ceased |
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Jordi Serra | Apr 06, 2016 | Welby NG32 3LT Grantham The Old Electrical Workshop Lincolnshire England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
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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