FIRSTRAND INTERNATIONAL (UK) LIMITED

Overview

Company Name	FIRSTRAND INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03733096
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTRAND INTERNATIONAL (UK) LIMITED?

(7415) /

Where is FIRSTRAND INTERNATIONAL (UK) LIMITED located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London
Undeliverable Registered Office Address	No

What were the previous names of FIRSTRAND INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RMB INTERNATIONAL UK (HOLDINGS) LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for FIRSTRAND INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for FIRSTRAND INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2010

Application to strike the company off the register

3 pages

DS01

Feb 16, 2010

Statement of capital on Feb 16, 2010

Capital: GBP 80,000,001

4 pages

SH19

Feb 16, 2010

legacy

1 pages

SH20

Feb 16, 2010

legacy

1 pages

CAP-SS

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2009

Full accounts made up to Jun 30, 2009

14 pages

Jun 09, 2009

legacy

1 pages

287

Jun 03, 2009

legacy

1 pages

288a

Jun 03, 2009

legacy

1 pages

288b

May 22, 2009

legacy

1 pages

287

Mar 26, 2009

Full accounts made up to Jun 30, 2008

15 pages

Mar 13, 2009

legacy

3 pages

363a

Oct 10, 2008

Memorandum and Articles of Association

6 pages

Oct 10, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288c

Mar 10, 2008

legacy

3 pages

363a

Oct 27, 2007

Full accounts made up to Jun 30, 2007

16 pages

Mar 20, 2007

Auditor's resignation

1 pages

AUD

Mar 06, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of FIRSTRAND INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOURIE, Martin Alexander Oak Lane TN13 1UF Sevenoaks Tanglin Kent United Kingdom	Sep 24, 2008		Secretary	Oak Lane TN13 1UF Sevenoaks Tanglin Kent United Kingdom		Other		132689320001
COETZEE, Leon Andre Ilalapalm Randpark Bridge 2156 Johannesburg 11 South Africa	May 13, 2009		Director	Ilalapalm Randpark Bridge 2156 Johannesburg 11 South Africa		South African	1970-9	138708540001
BAJAJ, Monika Flat 608 The Blenheim Centre Prince Regent Road TW3 1NJ Hounslow Middlesex	Jun 06, 2006	Sep 24, 2008	Secretary	Flat 608 The Blenheim Centre Prince Regent Road TW3 1NJ Hounslow Middlesex		Indian		113032750002
DEEGAN, Jayne Elm House Four Elms Road TN8 6AF Edenbridge Kent	Sep 30, 2004	Mar 04, 2005	Secretary	Elm House Four Elms Road TN8 6AF Edenbridge Kent		British		55717950004
DEVI, Anchna Flat 3 3 Millennium Drive E14 3GD London	Apr 04, 2005	Jun 06, 2006	Secretary	Flat 3 3 Millennium Drive E14 3GD London		British		104316510001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Dec 02, 1999	Sep 30, 2004	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		60264700002
SMITH, Patrick Vincent Carroll 34 Oakley Park Blackstock IRISH Co Dublin Republic Of Ireland	Mar 11, 1999	Dec 02, 1999	Secretary	34 Oakley Park Blackstock IRISH Co Dublin Republic Of Ireland		British		64325480003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1999	Mar 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GOBEL, Peter Hermann 1 Chevening Road Chipstead TN13 2RY Sevenoaks Kent	Sep 30, 2004	Jul 31, 2005	Director	1 Chevening Road Chipstead TN13 2RY Sevenoaks Kent		British	1964-11	89241980001
SHERLOCK, Neil Michael Patrick Carrs Mill Donabate 38 Dublin Ireland	Jun 03, 2005	Sep 24, 2008	Director	Carrs Mill Donabate 38 Dublin Ireland		Irish	1970-5	101463990002
SMITH, Patrick Vincent Carroll 34 Oakley Park Blackstock IRISH Co Dublin Republic Of Ireland	Mar 11, 1999	Jun 03, 2005	Director	34 Oakley Park Blackstock IRISH Co Dublin Republic Of Ireland	Ireland	British	1958-2	64325480003
SPILG, Richard 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey	Mar 11, 1999	Sep 30, 2004	Director	4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey		S African/Australia	1957-6	62769720001
WATSON, Sally Elizabeth The Barn Rectory Lane, Wyton PE28 2AQ Huntingdon Cambridgeshire	Sep 24, 2008	May 13, 2009	Director	The Barn Rectory Lane, Wyton PE28 2AQ Huntingdon Cambridgeshire		British	1965-7	111260830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 1999	Mar 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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