| Company Name | Neurorecovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08303408 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Paul Edmund Michal Rinne |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 January 2023) |
| Role | Neuroscientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Herbert Road London SW19 3SQ |
| Director Name | Mr James Leclercq |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lyford Road London SW18 3LS |
| Director Name | Mr Mateusz Pucek |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 April 2013(5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 June 2020) |
| Role | Hospital Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thomas Moore House Barbican London EC2Y 8BT |
| Director Name | Dr Nazeeha Hasan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 June 2020) |
| Role | Healthcare Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 337 Chiswick High Road London W4 4HS |
Location
| Registered Address | 228 Huntingfield Road London SW15 5ES |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Leclercq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£715 |
| Cash | £242 |
| Current Liabilities | £1,820 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 June 2020 | Termination of appointment of Nazeeha Hasan as a director on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Mateusz Pucek as a director on 4 June 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 March 2017 | Registered office address changed from Flat 1 337 Chiswick High Road London W4 4HS to 228 Huntingfield Road London SW15 5ES on 26 March 2017 (1 page) |
| 26 March 2017 | Registered office address changed from Flat 1 337 Chiswick High Road London W4 4HS to 228 Huntingfield Road London SW15 5ES on 26 March 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 May 2014 | Registered office address changed from 40 Lyford Road London SW18 3LS on 16 May 2014 (1 page) |
| 16 May 2014 | Appointment of Dr Nazeeha Hasan as a director (2 pages) |
| 16 May 2014 | Director's details changed for Dr Nazeeha Hasan on 16 May 2014 (2 pages) |
| 16 May 2014 | Registered office address changed from 40 Lyford Road London SW18 3LS on 16 May 2014 (1 page) |
| 16 May 2014 | Director's details changed for Dr Nazeeha Hasan on 16 May 2014 (2 pages) |
| 16 May 2014 | Appointment of Dr Nazeeha Hasan as a director (2 pages) |
| 28 February 2014 | Appointment of Mr Paul Rinne as a director (2 pages) |
| 28 February 2014 | Appointment of Mr Paul Rinne as a director (2 pages) |
| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 4 May 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 4 May 2013 | Appointment of Mr Mateusz Pucek as a director (2 pages) |
| 4 May 2013 | Termination of appointment of James Leclercq as a director (1 page) |
| 4 May 2013 | Appointment of Mr Mateusz Pucek as a director (2 pages) |
| 4 May 2013 | Termination of appointment of James Leclercq as a director (1 page) |
| 4 May 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 22 November 2012 | Incorporation (24 pages) |
| 22 November 2012 | Incorporation (24 pages) |