QIMONDA UK LTD

Liquidation (when checked on 1 Nov 2014)

Address

QIMONDA UK LTD
SUITE 3 FIFTH FLOOR WHITEHALL HOUSE
133 YEAMAN SHORE
DUNDEE
DD1 4BJ
(275 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
SC295506
Incorporation Date:
16 Jan 2006
Financial Year End:
30 Sep
For period ending:
30 Sep 2007
Filed on:
7 Nov 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2009
Filed on:
21 Jan 2009
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Map


Notices published in the Gazette

21 Jul 2014

QIMONDA UK LIMITED Company Number: SC295506 Suite 3, Fifth Floor, Whitehall House, 133 Yeaman Shore, Dundee DD1 4BJ Principal Trading Address: Suite 3L International House, Stanley Boulevard Hamilton, International Technology Park, High Blantyre G72 0BN. Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the members and creditors of the above-named Company will be held within the offices of Begbies Traynor, Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 19 August 2014 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before the members and creditors showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour of it. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 28 August 2009. Office Holder details: Kenneth Pattullo (IP No. 008368), Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies- traynor.com Kenneth W Pattullo, Liquidator 16 July 2014.

Recently Filed Documents - 30 available


Directors and Secretaries

Steven Forbes
26 Jan 2006 ⇒ Present ( 11 Years ) Director
Christopher Starr
24 Oct 2006 ⇒ Present ( 10 Years ) Company Secretary
24 Oct 2006 ⇒ Present ( 10 Years ) Director
Jorg Strughold
26 Jan 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

QIMONDA SALES U.K. CO., LIMITED
Changed 19 Mar 2008
INFINEON MP SALES CO. LIMITED
Changed 26 Apr 2006
INFINEON MD SALES CO. LIMITED
Changed 27 Jan 2006
LOTHIAN SHELF (351) LIMITED
Changed 26 Jan 2006

Previous Addresses

C/O BEGBIES TRAYNOR,FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
Changed 2 Feb 2011

18 LARKSPUR DRIVE
EAST KILBRIDE
GLASGOW
SOUTH LANARKSHIRE
G74 4TD
Changed 8 Oct 2009

SUITE 3L INTERNATIONAL HOUSE
STANLEY BOULEVARD HAMILTON
INTERNATIONAL TECHNOLOGY PARK
HIGH BLANTYRE
G72 0BN
Changed 14 May 2009

SUITE S7 PHOENIX HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
Changed 22 Mar 2006

SUITE S6, PHOENIX HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
Changed 22 Feb 2006

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Changed 26 Jan 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.qimondauk.co.uk
www.qimondauk.com
www.qimondauk.services
www.qimondauk.org
www.qimondauk.org.uk
www.qimondauk.net
www.qimondauk.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2007 7 Nov 2008 14
30 Sep 2006 6 Sep 2007 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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