RNSA UK Ltd

Company Name	RNSA UK Ltd
Director	Shazia Amin
Company Status	Active
Company Number	07606863
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Shazia Amin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chapel Mews Woodford Green Essex IG8 8GP

Director Name	Naseem Sajjid Amin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG

Secretary Name	Mr Omar Saib Hussain
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG

Location

Registered Address	Flat 5 29 Edward Avenue Chingford London E4 9DN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Shareholders

20 at £1	Naseem Sajjid Amin 20.00% Ordinary A
20 at £1	Razia Rafiq 20.00% Ordinary D
20 at £1	Shazia Amin 20.00% Ordinary B
20 at £1	Shazia Amin 20.00% Ordinary C
10 at £1	Shazia Amin 10.00% Ordinary E
10 at £1	Shazia Amin 10.00% Ordinary F

Financials

Year	2014
Net Worth	-£30,516
Cash	£100
Current Liabilities	£53,541

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 day from now)

Filing History

15 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
19 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
19 April 2022	Registered office address changed from Unit 5 Morrison Yard 551a High Road Totthenham London N17 6SB England to Flat 5 29 Edward Avenue Chingford London E4 9DN on 19 April 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
15 July 2021	Compulsory strike-off action has been discontinued (1 page)
14 July 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Change of details for Miss Shazia Amin as a person with significant control on 25 November 2020 (2 pages)
12 October 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 July 2019	Compulsory strike-off action has been discontinued (1 page)
16 July 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Registered office address changed from Unit 5 Morrison Yard 551a High Rpad Tottenham London N17 6SB England to Unit 5 Morrison Yard 551a High Road Totthenham London N17 6SB on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Unit 5 Morrison Yard 551a High Rpad Tottenham London N17 6SB England to Unit 5 Morrison Yard 551a High Road Totthenham London N17 6SB on 15 January 2018 (1 page)
14 January 2018	Change of details for Miss Shazia Amin as a person with significant control on 22 December 2017 (2 pages)
14 January 2018	Change of details for Miss Shazia Amin as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Naseem Sajjid Amin as a director on 15 December 2017 (1 page)
22 December 2017	Director's details changed for Ms Shazia Amin on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Naseem Sajjid Amin as a director on 15 December 2017 (1 page)
22 December 2017	Director's details changed for Ms Shazia Amin on 22 December 2017 (2 pages)
8 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to Unit 5 Morrison Yard 551a High Rpad Tottenham London N17 6SB on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to Unit 5 Morrison Yard 551a High Rpad Tottenham London N17 6SB on 25 April 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 July 2014	Termination of appointment of Omar Saib Hussain as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Omar Saib Hussain as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Omar Saib Hussain as a secretary on 9 July 2014 (1 page)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 October 2013	Appointment of Shazia Amin as a director (3 pages)
15 October 2013	Appointment of Shazia Amin as a director (3 pages)
27 August 2013	Annual return made up to 18 April 2013 with a full list of shareholders (22 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 August 2013	Administrative restoration application (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 August 2013	Annual return made up to 18 April 2013 with a full list of shareholders (22 pages)
27 August 2013	Administrative restoration application (3 pages)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)

RNSA UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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