FIRSTRAND INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03733096

Incorporation date

10/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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15/02/2010

Statement of capital on 2010-02-16

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15/02/2010

Statement by Directors

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15/02/2010

Solvency Statement dated 11/02/10

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15/02/2010

Resolutions

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

08/06/2009

Registered office changed on 09/06/2009 from 20 5TH floor gracechurch street london EC3V 0BJ united kingdom

View PDF (1 pages)

02/06/2009

Director appointed mr leon andre coetzee

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02/06/2009

Appointment Terminated Director sally watson

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from two london bridge london SE1 9RA

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

12/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (6 pages)

09/10/2008

Resolutions

View PDF (12 pages)

02/10/2008

Appointment Terminated Director neil sherlock

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary monika bajaj

View PDF (1 pages)

02/10/2008

Secretary appointed martin alexander kourie

View PDF (1 pages)

02/10/2008

Director appointed sally elizabeth watson

View PDF (1 pages)

02/10/2008

Director's Change of Particulars / neil sherlock / 22/09/2008 / HouseName/Number was: , now: 38; Street was: 16 cois inbhir, now: carrs mill; Post Code was: irish, now:

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09/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

04/10/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

26/04/2005

New secretary appointed

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

28/02/2005

Ad 08/10/04--------- £ si 402800@1=402800 £ ic 271431/674231

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21/12/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

31/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

01/03/2004

Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

01/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

01/04/2003

Registered office changed on 02/04/03

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07/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (14 pages)

24/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

12/07/2001

Group of companies' accounts made up to 2000-06-30

View PDF (15 pages)

08/04/2001

Return made up to 11/03/01; full list of members

View PDF (5 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Secretary's particulars changed

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Resolutions

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05/11/2000

Resolutions

View PDF (1 pages)

23/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Ad 26/03/99--------- £ si 271429@1=271429 £ ic 2/271431

View PDF (2 pages)

20/06/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

10/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1999 - 10/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/03/1999 - 10/03/1999	43699
Spilg, Richard	Director	10/03/1999 - 29/09/2004	21
Smith, Patrick Vincent Carroll	Secretary	10/03/1999 - 01/12/1999	-
Sherlock, Neil Michael Patrick	Director	02/06/2005 - 23/09/2008	2

Persons with Significant Control

No PSC data available.

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Description

About FIRSTRAND INTERNATIONAL (UK) LIMITED

FIRSTRAND INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTRAND INTERNATIONAL (UK) LIMITED?

FIRSTRAND INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 28/06/2010.

Where is FIRSTRAND INTERNATIONAL (UK) LIMITED located?

FIRSTRAND INTERNATIONAL (UK) LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does FIRSTRAND INTERNATIONAL (UK) LIMITED do?

FIRSTRAND INTERNATIONAL (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIRSTRAND INTERNATIONAL (UK) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.