IXYS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04355414

Incorporation date

17/01/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

05/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2019

Application to strike the company off the register

View PDF (3 pages)

22/07/2019

Statement by Directors

View PDF (1 pages)

22/07/2019

Statement of capital on 2019-07-22

View PDF (5 pages)

22/07/2019

Solvency Statement dated 22/07/19

View PDF (2 pages)

22/07/2019

Resolutions

View PDF (2 pages)

16/05/2019

Appointment of Mr Ashley Golland as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Termination of appointment of Ian Paul David Highley as a director on 2019-05-15

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

29/01/2019

Notification of a person with significant control statement

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29/01/2019

Withdrawal of a person with significant control statement on 2019-01-29

View PDF (2 pages)

18/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

03/09/2018

Appointment of Mr Ian Paul David Highley as a director on 2018-08-31

View PDF (2 pages)

03/09/2018

Appointment of Mr Marcus Gordon Waddie Ward as a director on 2018-08-31

View PDF (2 pages)

03/09/2018

Termination of appointment of Peter Howard Ingram as a director on 2018-08-31

View PDF (1 pages)

03/09/2018

Termination of appointment of Uzi Sasson as a director on 2018-08-21

View PDF (1 pages)

03/09/2018

Termination of appointment of Nathan Zommer as a director on 2018-03-31

View PDF (1 pages)

03/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

08/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/08/2011

Termination of appointment of Mark Hobbs as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Ashley Golland as a secretary

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Nathan Zommer on 2010-01-17

View PDF (2 pages)

21/01/2010

Director's details changed for Uzi Sasson on 2010-01-17

View PDF (2 pages)

21/01/2010

Director's details changed for Peter Howard Ingram on 2010-01-17

View PDF (2 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

02/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

11/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

13/04/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

02/03/2007

Registered office changed on 02/03/07 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

24/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

23/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

04/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

08/02/2004

Return made up to 17/01/04; no change of members

View PDF (8 pages)

25/11/2003

New secretary appointed

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

12/11/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (1 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zommer, Nathan	Director	22/01/2002 - 31/03/2018	2
Blundell, Neil	Secretary	17/01/2002 - 28/10/2003	-
Golland, Ashley	Secretary	28/07/2011 - Present	-
Sasson, Uzi	Director	19/11/2004 - 21/08/2018	4
Highley, Ian Paul David	Director	31/08/2018 - 15/05/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IXYS HOLDINGS LIMITED

IXYS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/01/2002 with the registered office located at Langley Park Way, Langley Park, Chippenham, Wiltshire SN15 1GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IXYS HOLDINGS LIMITED?

IXYS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/01/2002 and dissolved on 05/11/2019.

Where is IXYS HOLDINGS LIMITED located?

IXYS HOLDINGS LIMITED is registered at Langley Park Way, Langley Park, Chippenham, Wiltshire SN15 1GE.

What does IXYS HOLDINGS LIMITED do?

IXYS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IXYS HOLDINGS LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved via voluntary strike-off.