First Suisse Investments (UK) Limited

Company Name	First Suisse Investments (UK) Limited
Company Status	Dissolved
Company Number	07027193
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	First Suisse Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jacobus Cornelius Wilhelmus Van Wyk
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	06 May 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Mr Jacobus Cornelius Wilhelmus Van Wyk
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Financial Consultant
Country of Residence	South Africa
Correspondence Address	36 Willow Brooke, 850 Meerlust Street Equestria Pretoria 0020

Director Name	Johannes Lodewyk Pretorius
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Michael William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 2010)
Role	Taxation Manager
Country of Residence	Scotland
Correspondence Address	3 Duns Law Farm Duns Berwickshire TD11 3SZ Scotland

Director Name	Mr Matthew Andrew Paul Rooke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Bastlebog House Gavinton Duns Berwickshire TD11 3QT Scotland

Director Name	Dr Willem Adriaan Vermeulen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	18 January 2010(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Farm Welbedagt Geelhout Boom 71 George Western Cape South Africa

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	1/3 Sandgate Berwick-Upon-Tweed TD15 1EW Scotland

Location

Registered Address	1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
14 July 2011	Termination of appointment of Gwa Cosec Ltd as a secretary (1 page)
14 July 2011	Termination of appointment of Gwa Cosec Ltd as a secretary (1 page)
6 May 2011	Termination of appointment of Matthew Rooke as a director (1 page)
6 May 2011	Appointment of Mr. Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages)
6 May 2011	Appointment of Mr. Jacobus Cornelius Wilhelmus Van Wyk as a director (2 pages)
6 May 2011	Termination of appointment of Matthew Rooke as a director (1 page)
18 January 2011	Termination of appointment of Jacobus Van Wyk as a director (2 pages)
18 January 2011	Termination of appointment of Jacobus Van Wyk as a director (2 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 200 (16 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 200 (16 pages)
22 November 2010	Termination of appointment of Johannes Pretorius as a director (2 pages)
22 November 2010	Termination of appointment of Michael Reed as a director (2 pages)
22 November 2010	Termination of appointment of Michael Reed as a director (2 pages)
22 November 2010	Termination of appointment of Willem Vermeulen as a director (2 pages)
22 November 2010	Termination of appointment of Willem Vermeulen as a director (2 pages)
22 November 2010	Termination of appointment of Johannes Pretorius as a director (2 pages)
9 November 2010	Director's details changed for Michael William Reed on 26 February 2010 (3 pages)
9 November 2010	Director's details changed for Michael William Reed on 26 February 2010 (3 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (18 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (18 pages)
19 August 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 200 (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 200 (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
17 August 2010	Appointment of Matthew Andrew Paul Rooke as a director (3 pages)
17 August 2010	Appointment of Matthew Andrew Paul Rooke as a director (3 pages)
17 August 2010	Appointment of Dr Willem Adriaan Vermeulen as a director (3 pages)
17 August 2010	Appointment of Dr Willem Adriaan Vermeulen as a director (3 pages)
12 January 2010	Appointment of Michael William Reed as a director (3 pages)
12 January 2010	Appointment of Michael William Reed as a director (3 pages)
23 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 100 (4 pages)
23 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 100 (4 pages)
23 October 2009	Appointment of Johannes Lodewyk Pretorius as a director (3 pages)
23 October 2009	Appointment of Johannes Lodewyk Pretorius as a director (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
15 October 2009	Company name changed first suisse investments LIMITED\certificate issued on 15/10/09 CONNOT ‐ Change of name notice (3 pages)
15 October 2009	Company name changed first suisse investments LIMITED\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
24 September 2009	Secretary appointed gwa cosec LTD (1 page)
24 September 2009	Director appointed mr jacobus cornelius wilhelmus van wyk (1 page)
24 September 2009	Secretary appointed gwa cosec LTD (1 page)
24 September 2009	Director appointed mr jacobus cornelius wilhelmus van wyk (1 page)
23 September 2009	Appointment Terminated Director Vikki Steward (1 page)
23 September 2009	Incorporation (14 pages)
23 September 2009	Incorporation (14 pages)
23 September 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
23 September 2009	Appointment terminated director vikki steward (1 page)
23 September 2009	Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page)

First Suisse Investments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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