RNA Technologies Limited

Company Name	RNA Technologies Limited
Directors	Nilesh Kanji Khimani and Mahendra Hirji Patel
Company Status	Active
Company Number	05232761
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nilesh Kanji Khimani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	System Administrator
Country of Residence	England
Correspondence Address	17 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HW

Director Name	Mr Mahendra Hirji Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	121 Central Road Wembley Middlesex HA0 2LJ

Secretary Name	Mr Mahendra Hirji Patel
Nationality	British
Status	Current
Appointed	16 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	121 Central Road Wembley Middlesex HA0 2LJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	07 956857794
Telephone region	Mobile

Location

Registered Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Mahendra H. Patel 50.00% Ordinary
1 at £1	Nilesh K. Khimani 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,480
Cash	£13,518
Current Liabilities	£29,937

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 December 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 December 2010	Director's details changed for Mahendra Hirji Patel on 16 September 2010 (2 pages)
3 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Mahendra Hirji Patel on 16 September 2010 (2 pages)
3 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Return made up to 16/09/08; full list of members (4 pages)
27 November 2008	Return made up to 16/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007	Return made up to 16/09/07; full list of members (2 pages)
30 October 2007	Return made up to 16/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
20 September 2006	Return made up to 16/09/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 178 mollison way edgware middlesex HA8 5QZ (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 178 mollison way edgware middlesex HA8 5QZ (1 page)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 November 2005	Return made up to 16/09/05; full list of members (7 pages)
14 November 2005	Return made up to 16/09/05; full list of members (7 pages)
11 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 122 fernbank avenue wembley middlesex HA0 2TS (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 122 fernbank avenue wembley middlesex HA0 2TS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (7 pages)
16 September 2004	Incorporation (7 pages)

RNA Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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