Company NameTejas Silicon Holdings (UK) Limited
Company StatusDissolved
Company Number06694313
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 6 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Subbarao Pinamaneni
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityHong Kong
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited States
Correspondence Address480 Tea Tree Terrace
Sunnyvale
California
Ca 94086
United States
Secretary NameMr Subbarao Pinamaneni
NationalityAmerican
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address480 Tea Tree Terrace
Sunnyvale
California
Ca 94086
Director NameMr Francis Colligan
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2008(same day as company formation)
RoleSemiconductor Equipment Sales
Correspondence Address14927 Pollux
Willis 77318
Texas
United States
Director NameMr Siu Man Ng
Date of BirthDecember 1963 (Born 60 years ago)
StatusResigned
Appointed10 September 2008(same day as company formation)
RoleSemiconductor Sales & Distribution
Correspondence AddressUnit 5 1f Topsail Plaza
11 On Sum Street
Shatin
N.T.
Hong Kong
Secretary NameNancy Yamaguchi Shannon
StatusResigned
Appointed03 November 2011(3 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 11 April 2012)
RoleCompany Director
Correspondence Address4433 Fortran Drive
San Jose
California
95134
Director NameMichael Gontar
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2012(3 years, 5 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 23 March 2012)
RoleChief Investment Officer
Country of ResidenceUnited States
Correspondence AddressTelefunken Semiconductors International 7501 Footh
Roseville
California
95747
Director NameMr Robert Winthrop Toan
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2012(3 years, 5 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 23 March 2012)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressTelefunken Semiconductors International 7501 Footh
Roseville
California
95747
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2009(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 25 November 2011)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameJordan Company Secretaries Ltd (Corporation)
StatusResigned
Appointed15 June 2009(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 25 November 2011)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Subbarao Pinamaneni
50.00%
Ordinary
300 at £1Francis Colligan
30.00%
Ordinary
200 at £1Siu Man Ng
20.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Completion of winding up (1 page)
8 April 2014Completion of winding up (1 page)
28 December 2012Order of court to wind up (2 pages)
28 December 2012Order of court to wind up (2 pages)
1 December 2012Compulsory strike-off action has been suspended (1 page)
1 December 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
16 April 2012Termination of appointment of Nancy Yamaguchi Shannon as a secretary (1 page)
16 April 2012Termination of appointment of Nancy Yamaguchi Shannon as a secretary (1 page)
29 March 2012Termination of appointment of Robert Toan as a director (1 page)
29 March 2012Termination of appointment of Robert Toan as a director (1 page)
29 March 2012Termination of appointment of Michael Gontar as a director (1 page)
29 March 2012Termination of appointment of Michael Gontar as a director (1 page)
13 March 2012Appointment of Michael Gontar as a director (2 pages)
13 March 2012Appointment of Robert Winthrop Toan as a director (2 pages)
13 March 2012Appointment of Michael Gontar as a director (2 pages)
13 March 2012Appointment of Robert Winthrop Toan as a director (2 pages)
5 December 2011Termination of appointment of Francis Colligan as a director (2 pages)
5 December 2011Termination of appointment of Francis Colligan as a director (2 pages)
5 December 2011Termination of appointment of Siu Ng as a director (2 pages)
5 December 2011Termination of appointment of Siu Ng as a director (2 pages)
30 November 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1,000
(6 pages)
30 November 2011Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages)
30 November 2011Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1,000
(6 pages)
30 November 2011Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages)
30 November 2011Secretary's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages)
30 November 2011Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages)
30 November 2011Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages)
30 November 2011Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages)
30 November 2011Appointment of Nancy Yamaguchi Shannon as a secretary (2 pages)
30 November 2011Secretary's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Director's details changed for Mr Subbarao Pinamaneni on 10 September 2011 (2 pages)
30 November 2011Director's details changed for Mr Siu Man Ng on 10 September 2011 (2 pages)
29 November 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
29 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Registered office address changed from , 21 St. Thomas Street, Bristol, BS1 6JS on 29 November 2011 (1 page)
29 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Registered office address changed from , 21 St. Thomas Street, Bristol, BS1 6JS on 29 November 2011 (1 page)
29 November 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
26 May 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 May 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2010Compulsory strike-off action has been discontinued (1 page)
9 October 2010Compulsory strike-off action has been discontinued (1 page)
8 October 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
17 May 2010Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
10 May 2010Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages)
10 May 2010Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages)
21 December 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 June 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
15 June 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
15 September 2008Secretary appointed jordan company secretaries LTD (1 page)
15 September 2008Secretary appointed jordan company secretaries LTD (1 page)
10 September 2008Incorporation (19 pages)
10 September 2008Incorporation (19 pages)