Company NameSemitech Semiconductor UK Limited
Company StatusDissolved
Company Number07482896
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 4 months ago)
Dissolution Date17 September 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMichael Lawrence Holt
Date of BirthAugust 1963 (Born 60 years ago)
NationalitySingaporean
StatusClosed
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address24 Beechwood Grove
738339
Singapore
Secretary NameMr Michael Lawrence Holt
StatusClosed
Appointed02 March 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 17 September 2013)
RoleCompany Director
Correspondence Address8a Pavilion Square
Scarborough
North Yorkshire
YO11 2JT
Director NamePeter Stewart Gebbie
Date of BirthAugust 1953 (Born 70 years ago)
NationalityScottish
StatusResigned
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Muston Road
Filey
North Yorkshire
YO14 0AN
Secretary NamePeter Stewart Gebbie
StatusResigned
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address76 Muston Road
Filey
North Yorkshire
YO14 0AN

Location

Registered Address8a Pavilion Square
Scarborough
North Yorkshire
YO11 2JT
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

1 at £1Semitech Semiconductor Pte LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£810

Accounts

Latest Accounts31 January 2012 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
23 November 2012Voluntary strike-off action has been suspended (1 page)
23 November 2012Voluntary strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
11 October 2012Amended accounts made up to 31 January 2012 (5 pages)
11 October 2012Amended total exemption small company accounts made up to 31 January 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 May 2012Appointment of Mr Michael Lawrence Holt as a secretary (1 page)
8 May 2012Appointment of Mr Michael Lawrence Holt as a secretary on 2 March 2012 (1 page)
4 May 2012Termination of appointment of Peter Stewart Gebbie as a secretary on 2 March 2012 (1 page)
4 May 2012Termination of appointment of Peter Stewart Gebbie as a director (1 page)
4 May 2012Termination of appointment of Peter Stewart Gebbie as a secretary (1 page)
4 May 2012Termination of appointment of Peter Stewart Gebbie as a director on 2 March 2012 (1 page)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
(5 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
(5 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1
(5 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)