IXYS HOLDINGS LIMITED
Overview
| Company Name | IXYS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IXYS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IXYS HOLDINGS LIMITED located?
| Registered Office Address | Langley Park Way Langley Park SN15 1GE Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IXYS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IXYS UK LIMITED | Jan 17, 2002 | Jan 17, 2002 |
What are the latest accounts for IXYS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IXYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 22, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ashley Golland as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Paul David Highley as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2019 | 2 pages | PSC09 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Ian Paul David Highley as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Gordon Waddie Ward as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Howard Ingram as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uzi Sasson as a director on Aug 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Zommer as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IXYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLLAND, Ashley | Secretary | Langley Park Way Langley Park SN15 1GE Chippenham Wiltshire | British | 162036950001 | ||||||
| GOLLAND, Ashley | Director | Langley Park Way Langley Park SN15 1GE Chippenham Wiltshire | England | British | 258544330001 | |||||
| WARD, Marcus Gordon Waddie | Director | Langley Park Way Langley Park SN15 1GE Chippenham Wiltshire | Belgium | British | 250013260001 | |||||
| BLUNDELL, Neil | Secretary | 107 Rusthall Avenue W4 1BN London | British | 87205670001 | ||||||
| HOBBS, Mark Leonard | Secretary | 36 Spring Meadows BA14 0HD Trowbridge Wiltshire | British | 101177160001 | ||||||
| BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1JP London | 87972290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGBAYANI, Arnold | Director | 2435 Country Dr., Ca 95020, Usa Gilroy Usa | American | 79887170001 | ||||||
| HIGHLEY, Ian Paul David | Director | Langley Park Way Langley Park SN15 1GE Chippenham Wiltshire | United Kingdom | British | 250012800001 | |||||
| INGRAM, Peter Howard | Director | Wilhelm Truebner Strasse 13 D-69502 Hemsbach Germany | Germany | British | 80553070001 | |||||
| SASSON, Uzi | Director | 30 Savona Ct. Danville Contra Costa 94526 United States | United States | American | 80819280001 | |||||
| ZOMMER, Nathan | Director | 989 Covington Road Los Altos California 94024 United States | United States | American | 80077970001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for IXYS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 17, 2017 | Jan 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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