Sunnyvale
California
Ca 94086
United States
Secretary Name | Mr Subbarao Pinamaneni |
---|---|
Nationality | American |
Status | Closed |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 480 Tea Tree Terrace Sunnyvale California Ca 94086 |
Director Name | Mr Francis Colligan |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Role | Semiconductor Equipment Sales |
Correspondence Address | 14927 Pollux Willis 77318 Texas United States |
Director Name | Mr Siu Man Ng |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Role | Semiconductor Sales & Distribution |
Correspondence Address | Unit 5 1f Topsail Plaza 11 On Sum Street Shatin N.T. Hong Kong |
Secretary Name | Nancy Yamaguchi Shannon |
---|---|
Status | Resigned |
Appointed | 03 November 2011(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 April 2012) |
Role | Company Director |
Correspondence Address | 4433 Fortran Drive San Jose California 95134 |
Director Name | Michael Gontar |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 2012(3 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 23 March 2012) |
Role | Chief Investment Officer |
Country of Residence | United States |
Correspondence Address | Telefunken Semiconductors International 7501 Footh Roseville California 95747 |
Director Name | Mr Robert Winthrop Toan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 2012(3 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 23 March 2012) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Telefunken Semiconductors International 7501 Footh Roseville California 95747 |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 2009(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2011) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Jordan Company Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 2009(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2011) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 25 Moorgate London EC2R 6AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Subbarao Pinamaneni 50.00% Ordinary |
---|---|
300 at £1 | Francis Colligan 30.00% Ordinary |
200 at £1 | Siu Man Ng 20.00% Ordinary |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Completion of winding up (1 page) |
8 April 2014 | Completion of winding up (1 page) |
28 December 2012 | Order of court to wind up (2 pages) |
28 December 2012 | Order of court to wind up (2 pages) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2012 | Termination of appointment of Nancy Yamaguchi Shannon as a secretary (1 page) |
16 April 2012 | Termination of appointment of Nancy Yamaguchi Shannon as a secretary (1 page) |
29 March 2012 | Termination of appointment of Robert Toan as a director (1 page) |
29 March 2012 | Termination of appointment of Robert Toan as a director (1 page) |
29 March 2012 | Termination of appointment of Michael Gontar as a director (1 page) |
29 March 2012 | Termination of appointment of Michael Gontar as a director (1 page) |
13 March 2012 | Appointment of Michael Gontar as a director (2 pages) |
13 March 2012 | Appointment of Robert Winthrop Toan as a director (2 pages) |
13 March 2012 | Appointment of Michael Gontar as a director (2 pages) |
13 March 2012 | Appointment of Robert Winthrop Toan as a director (2 pages) |
5 December 2011 | Termination of appointment of Francis Colligan as a director (2 pages) |
5 December 2011 | Termination of appointment of Francis Colligan as a director (2 pages) |
5 December 2011 | Termination of appointment of Siu Ng as a director (2 pages) |
5 December 2011 | Termination of appointment of Siu Ng as a director (2 pages) |
30 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
30 November 2011 | Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
30 November 2011 | Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages) |
30 November 2011 | Secretary's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages) |
30 November 2011 | Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages) |
30 November 2011 | Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages) |
30 November 2011 | Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages) |
30 November 2011 | Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages) |
30 November 2011 | Secretary's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages) |
29 November 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | Registered office address changed from , 21 St. Thomas Street, Bristol, BS1 6JS on 29 November 2011 (1 page) |
29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | Registered office address changed from , 21 St. Thomas Street, Bristol, BS1 6JS on 29 November 2011 (1 page) |
29 November 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
26 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 October 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
10 May 2010 | Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages) |
10 May 2010 | Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages) |
21 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
21 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 June 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
15 June 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
15 September 2008 | Secretary appointed jordan company secretaries LTD (1 page) |
15 September 2008 | Secretary appointed jordan company secretaries LTD (1 page) |
10 September 2008 | Incorporation (19 pages) |
10 September 2008 | Incorporation (19 pages) |