RASNA THERAPEUTICS LIMITED
Overview
| Company Name | RASNA THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08882989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RASNA THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RASNA THERAPEUTICS LIMITED located?
| Registered Office Address | Tong Hall Tong Lane BD4 0RR Tong Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RASNA THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNA THERAPEUTICS LIMITED | Feb 10, 2014 | Feb 10, 2014 |
What are the latest accounts for RASNA THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RASNA THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Tong Hall Tong Lane Tong Bradford BD4 0RR on Jul 12, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip James Boyd as a secretary on May 07, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of James Mervis as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Riccardo Dalla Favera as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Dr. Philip James Boyd as a secretary on Dec 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of RASNA THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERRONE, Gabriele Marco Antonio | Director | Tong Lane BD4 0RR Tong Tong Hall Bradford | United Kingdom | Italian | Businessman | 187618030001 | ||||||||
| FAVERA, Riccardo Dalla | Director | Tong Lane BD4 0RR Tong Tong Hall Bradford | United States | American,Italian | Professor | 193301420001 | ||||||||
| MERVIS, James | Director | Tong Lane BD4 0RR Tong Tong Hall Bradford | New Zealand | American | Consultant | 193301540001 | ||||||||
| BOYD, Philip James, Dr. | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom | 193295930001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 57852850001 |
What are the latest statements on persons with significant control for RASNA THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RASNA THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0