Qimonda UK Ltd

Company Name	Qimonda UK Ltd
Company Status	Dissolved
Company Number	SC295506
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Dissolution Date	29 November 2014 (9 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Graham Forbes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2014)
Role	Sales Manager
Correspondence Address	18 Larkspur Drive East Kilbride Glasgow Lanarkshire G74 4TD Scotland

Director Name	Jorg Strughold
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	26 January 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2014)
Role	Sales And Marketing Vice Presi
Correspondence Address	Rottenbucher Strasse 5 Munich 81377 Foreign

Director Name	Mr Christopher Starr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 29 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Chipping Cross Clevedon Avon BS21 5JG

Secretary Name	Mr Christopher Starr
Nationality	British
Status	Closed
Appointed	24 October 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 29 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Chipping Cross Clevedon Avon BS21 5JG

Director Name	Ms Nicola Jane Hunter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 week, 3 days after company formation)
Appointment Duration	9 months (resigned 24 October 2006)
Role	Financial Director
Correspondence Address	2 Latham Close Twickenham Middlesex TW1 1BP

Secretary Name	Ms Nicola Jane Hunter
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 week, 3 days after company formation)
Appointment Duration	9 months (resigned 24 October 2006)
Role	Financial Director
Correspondence Address	2 Latham Close Twickenham Middlesex TW1 1BP

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Suite 3 Fifth Floor Whitehall House 133 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

1 at 1	Qimonda Holding B V 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,356
Cash	£504,329
Current Liabilities	£857,068

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (1 page)
29 August 2014	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (1 page)
29 August 2014	Return of final meeting of voluntary winding up (6 pages)
29 August 2014	Return of final meeting of voluntary winding up (6 pages)
4 April 2013	Registered office address changed from Begbies Traynor (Central) Llp Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Begbies Traynor (Central) Llp Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Begbies Traynor (Central) Llp Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 4 April 2013 (2 pages)
2 February 2011	Registered office address changed from C/O Begbies Traynor,Finlay House 10-14 West Nile Street Glasgow on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from C/O Begbies Traynor,Finlay House 10-14 West Nile Street Glasgow on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from C/O Begbies Traynor,Finlay House 10-14 West Nile Street Glasgow on 2 February 2011 (1 page)
16 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2009	Registered office address changed from 18 Larkspur Drive East Kilbride Glasgow South Lanarkshire G74 4TD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 18 Larkspur Drive East Kilbride Glasgow South Lanarkshire G74 4TD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 18 Larkspur Drive East Kilbride Glasgow South Lanarkshire G74 4TD on 8 October 2009 (1 page)
14 May 2009	Registered office changed on 14/05/2009 from suite 3L international house stanley boulevard hamilton international technology park high blantyre G72 0BN (1 page)
14 May 2009	Registered office changed on 14/05/2009 from suite 3L international house stanley boulevard hamilton international technology park high blantyre G72 0BN (1 page)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
7 November 2008	Full accounts made up to 30 September 2007 (20 pages)
7 November 2008	Full accounts made up to 30 September 2007 (20 pages)
26 March 2008	Return made up to 16/01/08; full list of members (4 pages)
26 March 2008	Return made up to 16/01/08; full list of members (4 pages)
20 March 2008	Memorandum and Articles of Association (21 pages)
20 March 2008	Memorandum and Articles of Association (21 pages)
14 March 2008	Company name changed qimonda sales U.K. co., LIMITED\certificate issued on 19/03/08 (2 pages)
14 March 2008	Company name changed qimonda sales U.K. co., LIMITED\certificate issued on 19/03/08 (2 pages)
6 September 2007	Full accounts made up to 30 September 2006 (20 pages)
6 September 2007	Full accounts made up to 30 September 2006 (20 pages)
9 February 2007	Return made up to 16/01/07; full list of members (7 pages)
9 February 2007	Return made up to 16/01/07; full list of members (7 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Amending mem&arts filed 26/04/06 (10 pages)
8 May 2006	Amending mem&arts filed 26/04/06 (10 pages)
26 April 2006	Company name changed infineon mp sales co. LIMITED\certificate issued on 26/04/06 (2 pages)
26 April 2006	Memorandum and Articles of Association (22 pages)
26 April 2006	Company name changed infineon mp sales co. LIMITED\certificate issued on 26/04/06 (2 pages)
26 April 2006	Memorandum and Articles of Association (22 pages)
22 March 2006	Registered office changed on 22/03/06 from: suite S7 phoenix house strathclyde business park bellshill ML4 3NJ (1 page)
22 March 2006	Registered office changed on 22/03/06 from: suite S7 phoenix house strathclyde business park bellshill ML4 3NJ (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	New director appointed (1 page)
22 February 2006	Registered office changed on 22/02/06 from: suite S6, phoenix house strathclyde business park bellshill ML4 3NJ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: suite S6, phoenix house strathclyde business park bellshill ML4 3NJ (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2006	Company name changed infineon md sales co. LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed infineon md sales co. LIMITED\certificate issued on 27/01/06 (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Company name changed lothian shelf (351) LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
26 January 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Company name changed lothian shelf (351) LIMITED\certificate issued on 26/01/06 (2 pages)
16 January 2006	Incorporation (21 pages)
16 January 2006	Incorporation (21 pages)

Qimonda UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland