Dissolved
Dissolved 2014-01-28
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Company Information for NEUROFOCUS EUROPE LIMITED
WEST WICKHAM, KENT, BR4,
|
Company Registration Number
 05282875 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About Neurofocus Europe Ltd
NEUROFOCUS EUROPE LIMITED was founded on 2004-11-10 and had its registered office in West Wickham. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEUROFOCUS EUROPE LIMITED | ||
| Legal Registered Office | ||
| WEST WICKHAM KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05282875 | |
|---|---|---|
| Date formed | 2004-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 23:38:30 |
| Companies House |
|
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Company Officers of NEUROFOCUS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACK F LESTER |
||
ALBAN DE VATTEVILLE |
||
ANANTHA K PRADEEP |
||
JOHN MICHAEL SCHOFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEWIS HODGSON |
Director | ||
PETER HARDING LAYBOURNE |
Director | ||
THOM NOBLE |
Director | ||
GEOFFREY DOUGLAS HALL POOK |
Company Secretary | ||
GEOFFREY DOUGLAS HALL POOK |
Director | ||
BONDLAW SECRETARIES LIMITED |
Company Secretary | ||
RICHARD JUXON COBB |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G4 ANALYTICS LIMITED | Director | 2013-01-31 | CURRENT | 2003-01-24 | Dissolved 2014-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/09/13 STATEMENT OF CAPITAL GBP 1 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/08/13 | |
| RES06 | REDUCE ISSUED CAPITAL 27/08/2013 | |
| AP01 | DIRECTOR APPOINTED JOHN MICHAEL SCHOFIELD | |
| AP01 | DIRECTOR APPOINTED ALBAN DE VATTEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 10/11/12 FULL LIST | |
| AR01 | 10/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANANTHA K PRADEEP / 10/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACK F LESTER / 10/11/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED NEUROCO LIMITED CERTIFICATE ISSUED ON 11/10/09 | |
| RES15 | CHANGE OF NAME 29/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH | |
| 288a | DIRECTOR APPOINTED DR ANANTHA K PRADEEP | |
| 288a | SECRETARY APPOINTED JACK F LESTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY POOK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOM NOBLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER LAYBOURNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON | |
| RES13 | SECTION 175 QUOTED 28/02/2009 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 12/07/05 | |
| RES04 | £ NC 1000/120000 12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S386 DISP APP AUDS 12/07/05 | |
| ELRES | S369(4) SHT NOTICE MEET 12/07/05 | |
| 88(2)R | AD 12/07/05--------- £ SI 59999@1=59999 £ IC 1/60000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to NEUROFOCUS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against NEUROFOCUS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEUROFOCUS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Intangible Assets
Patents
We have not found any records of NEUROFOCUS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEUROFOCUS EUROPE LIMITED
Income
Government Income
We have not found government income sources for NEUROFOCUS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as NEUROFOCUS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEUROFOCUS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEUROFOCUS EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEUROFOCUS EUROPE LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUROFOCUS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEUROFOCUS EUROPE LIMITED any grants or awards. Ownership
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- CGA Strategy Limited
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- NeuroFocus Europe Limited
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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