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NEUROSERVE (HOLDINGS) LIMITED

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NEUROSERVE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03972489

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Moore & Co Chartered Accountants, Belvoir House Rous Road, Newmarket, Suffolk CB8 8DHCopy
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See on map
Latest events (Record since 12/04/2000)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon28/12/2010
Statement of capital on 2010-12-29
View PDF (4 pages)
dot icon19/12/2010
Solvency Statement dated 08/12/10
View PDF (1 pages)
dot icon19/12/2010
Statement by Directors
View PDF (1 pages)
dot icon19/12/2010
Resolutions
View PDF (1 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon18/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (8 pages)
dot icon18/04/2010
Director's details changed for Louise Harriet Boden on 2010-04-12
View PDF (2 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon23/04/2009
Return made up to 13/04/09; full list of members
View PDF (6 pages)
dot icon24/07/2008
Group of companies' accounts made up to 2007-09-30
View PDF (19 pages)
dot icon28/05/2008
Return made up to 13/04/08; full list of members
View PDF (6 pages)
dot icon21/09/2007
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon21/09/2007
Application for reregistration from PLC to private
View PDF (2 pages)
dot icon21/09/2007
Re-registration of Memorandum and Articles
View PDF (4 pages)
dot icon21/09/2007
Resolutions
View PDF (1 pages)
dot icon03/05/2007
Group of companies' accounts made up to 2006-09-30
View PDF (20 pages)
dot icon22/04/2007
Return made up to 13/04/07; full list of members
View PDF (5 pages)
dot icon21/05/2006
Return made up to 13/04/06; full list of members
View PDF (4 pages)
dot icon21/05/2006
New director appointed
View PDF (2 pages)
dot icon03/05/2006
Group of companies' accounts made up to 2005-09-30
View PDF (21 pages)
dot icon01/05/2006
Registered office changed on 02/05/06 from: babraham institute babraham hall, babraham cambridge cambridgeshire CB2 4AT
View PDF (1 pages)
dot icon15/01/2006
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Accounting reference date extended from 31/03/05 to 30/09/05
View PDF (1 pages)
dot icon19/04/2005
Return made up to 13/04/05; full list of members
View PDF (10 pages)
dot icon19/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon27/10/2004
Group of companies' accounts made up to 2004-03-31
View PDF (20 pages)
dot icon21/04/2004
Return made up to 13/04/04; full list of members
View PDF (10 pages)
dot icon30/10/2003
Group of companies' accounts made up to 2003-03-31
View PDF (21 pages)
dot icon21/04/2003
Return made up to 13/04/03; full list of members
View PDF (10 pages)
dot icon06/11/2002
Group of companies' accounts made up to 2002-03-31
View PDF (18 pages)
dot icon08/05/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon29/04/2002
Return made up to 13/04/02; full list of members
View PDF (9 pages)
dot icon29/04/2002
Director's particulars changed
View PDF (0 pages)
dot icon01/11/2001
Group of companies' accounts made up to 2001-03-31
View PDF (17 pages)
dot icon23/05/2001
Return made up to 13/04/01; full list of members
View PDF (9 pages)
dot icon23/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon15/01/2001
Ad 19/12/00--------- £ si 123193@1=123193 £ ic 301273/424466
View PDF (3 pages)
dot icon18/12/2000
Secretary resigned
View PDF (1 pages)
dot icon18/12/2000
Director resigned
View PDF (1 pages)
dot icon03/12/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon23/08/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon23/08/2000
Application to commence business
View PDF (2 pages)
dot icon02/08/2000
New secretary appointed
View PDF (2 pages)
dot icon02/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Ad 27/07/00--------- £ si 20000@1=20000 £ ic 281273/301273
View PDF (2 pages)
dot icon02/08/2000
Ad 27/07/00--------- £ si 281271@1=281271 £ ic 2/281273
View PDF (2 pages)
dot icon02/08/2000
Resolutions
View PDF (0 pages)
dot icon02/08/2000
Resolutions
View PDF (0 pages)
dot icon02/08/2000
Resolutions
View PDF (0 pages)
dot icon02/08/2000
Resolutions
View PDF (34 pages)
dot icon02/08/2000
£ nc 50000/500000 27/07/00
View PDF (1 pages)
dot icon02/08/2000
Registered office changed on 03/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon13/06/2000
Memorandum and Articles of Association
View PDF (6 pages)
dot icon06/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/04/2000 - 30/05/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/04/2000 - 30/05/2000
15962
SECRETARIAL APPOINTMENTS LIMITED
Corporate Director
12/04/2000 - 30/05/2001
131
Boden, Louise Harriet
Director
11/04/2006 - Present
-
Boden, Philip Raymond, Dr
Director
26/07/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NEUROSERVE (HOLDINGS) LIMITED

NEUROSERVE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Moore & Co Chartered Accountants, Belvoir House Rous Road, Newmarket, Suffolk CB8 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEUROSERVE (HOLDINGS) LIMITED?

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NEUROSERVE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 29/08/2011.

Where is NEUROSERVE (HOLDINGS) LIMITED located?

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NEUROSERVE (HOLDINGS) LIMITED is registered at Moore & Co Chartered Accountants, Belvoir House Rous Road, Newmarket, Suffolk CB8 8DH.

What is the latest filing for NEUROSERVE (HOLDINGS) LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.