AMPHION SEMICONDUCTOR
Overview
| Company Name | AMPHION SEMICONDUCTOR |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | NI024395 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMPHION SEMICONDUCTOR located?
| Registered Office Address | C/O Arthur Cox Northern Ireland Capital House BT1 6PU 3 Upper Queen Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPHION SEMICONDUCTOR?
| Company Name | From | Until |
|---|---|---|
| AMPHION SEMICONDUCTOR LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| INTEGRATED SILICON SYSTEMS LIMITED | Apr 25, 1990 | Apr 25, 1990 |
What are the latest accounts for AMPHION SEMICONDUCTOR?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2008 |
What are the latest filings for AMPHION SEMICONDUCTOR?
| 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 | 4 pages | DS01 | ||||||||||
Full accounts made up to Oct 03, 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 21 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 21 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | 132(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 1 pages | CERTC(NI) | ||||||||||
legacy | 48 pages | UDM+A(NI) | ||||||||||
legacy | 2 pages | 59-8A(NI) | ||||||||||
legacy | 1 pages | 59-8B(NI) | ||||||||||
legacy | 1 pages | 59-8B(NI) | ||||||||||
legacy | 2 pages | 59(NI) | ||||||||||
legacy | 1 pages | 59-8B(NI) | ||||||||||
Who are the officers of AMPHION SEMICONDUCTOR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNSGATE LIMITED | Secretary | C/O Arthur Cox Northern Ireland Capital House BT1 6PU 3 Upper Queen Street Belfast | 150928030001 | |||||||
| BOULANGER, Jasmina | Director | 258 Avenicla Vista Del Oceano San Clemente CA 92672 Usa | 144196570001 | |||||||
| PETERSON, Mark | Director | 6447 Evening Star Circle Huntington Beach CA92648 Usa | Usa | 144196580001 | ||||||
| CUSHNAHAN, Hugh Francis | Director | Apartment 17 St Georges's Harbour BT1 3SG Eastbridge Street Belfast | Northern Ireland | British | 144103760001 | |||||
| DOHERTY, James Gerald | Director | 172 Dunmore Road Ballynahinch BT24 8QQ Co Down | Northern Ireland | British | 144339490001 | |||||
| DUCKETT, Stephen Patrick William | Director | 49 Onslow Road Richmond TW10 6QH Surrey Uk | British | 144196490001 | ||||||
| FARSON, Stephen Alexander | Director | 42 Bramblewood Drive Banbridge BT32 4RA Co Down | British | 144669930001 | ||||||
| KEATING BSC(HONS) PH D, Bryan Stanley, Dr | Director | 4 Lonsdale Court Newtownabbey BT37 0FA Co Antrim | British | 144196500001 | ||||||
| KELLY, A M | Director | 33 Belvedere Manor Belfast BT9 6FT | British | 144196410001 | ||||||
| MAGOWAN, Peter | Director | 5 Park Drive Impington CB49LY Cambridge England | British | 144196430001 | ||||||
| MAHER, Daniel Vincent | Director | 40 Foshenbrook Old Shilorga Road Blackrock Co Dublin | Irish | 144196540001 | ||||||
| MCCANNY, John Vincent, Professor | Director | 12 Beverley Drive Newtownards BT23 3UF Co Down | Northern Ireland | British | 143878630002 | |||||
| MCMONIGALL, John Phillips | Director | Dipley Mill Dipley Road RG27 8JP Hartley Wintney Hampshire | United Kingdom | British | 154220150001 | |||||
| O'REILLY, Dennis | Director | 25 Gavina Dana Point 92629 Orange County California, Usa | Usa | 144196530001 | ||||||
| PETRY, Kerry | Director | 16 Weather Ledge Coto De Caza 92679 California Usa | Usa | 144196480001 | ||||||
| REYES, Gregorio | Director | PO BOX 8751 Rancho Sante Fe California Usa 22067 | American | 144196440001 | ||||||
| RISMAN, Michael Adam | Director | Flat 7 18 Adamson Road NW3 3HR London | United Kingdom | British | 141485810001 | |||||
| SKINNER, Peter Jackson | Director | Eakley Manor Farm Stoke Goldington MK16 8LP Newport, Pagnell Bucks | United Kingdom | British | 81440880001 | |||||
| SMEYERS, Eric | Director | 23 Rue Bourgarel Benoit Plascassier 06130 France | Belgian | 144196470001 |
Does AMPHION SEMICONDUCTOR have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 13, 2003 Delivered On Dec 01, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies charge over deposits any sums deposited or to be deposited by the mortgagor in the account (s) and any other sum of sums which are from time to time deposited by the mortgagor.... See doc 73 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 23, 2003 Delivered On May 01, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. 1. insurances by way of assignment to apax the proceeds of each policy of insurance now or in the future issued in relation to the company's assets charged by the debenture, subject to reassignment on redemption; see doc 71 for further details. | ||||
Persons Entitled
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Transactions
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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