Digitax Rentals UK Limited

Company Name	Digitax Rentals UK Limited
Company Status	Dissolved
Company Number	05222727
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Shark 19 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Stephen Laidler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr Kenneth Sharkey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bishops Way Pity Me Durham DH1 5DB

Secretary Name	Dawn Teichman
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Girvan Close Stanley County Durham DH9 6UY

Director Name	Ms Deborah Hunter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Secretary Name	Ms Deborah Hunter
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Contact

Website	digitax.net
Telephone	0191 2961294
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	31 Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Digitax Electronics (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£685
Cash	£11,343
Current Liabilities	£11,030

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 September 2016	Register inspection address has been changed to 4 High Street Stanley Durham DH9 0DQ (1 page)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016	Register(s) moved to registered inspection location 4 High Street Stanley Durham DH9 0DQ (1 page)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
7 April 2014	Termination of appointment of Deborah Hunter as a director (1 page)
7 April 2014	Termination of appointment of Deborah Hunter as a secretary (1 page)
26 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 September 2010	Director's details changed for Stephen Laidler on 6 September 2010 (2 pages)
24 September 2010	Director's details changed for Stephen Laidler on 6 September 2010 (2 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Deborah Hunter on 6 September 2010 (2 pages)
24 September 2010	Director's details changed for Deborah Hunter on 6 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Deborah Hunter on 6 September 2010 (1 page)
24 September 2010	Secretary's details changed for Deborah Hunter on 6 September 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 September 2008	Return made up to 06/09/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 October 2007	Return made up to 06/09/07; no change of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 October 2006	Return made up to 06/09/06; full list of members (7 pages)
8 June 2006	Return made up to 06/09/05; full list of members; amend (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 November 2005	Return made up to 06/09/05; full list of members (8 pages)
25 November 2004	Director's particulars changed (1 page)
2 November 2004	Ad 22/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Company name changed shark 19 LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 4 high street stanley county durham DH9 0DQ (1 page)
1 November 2004	New director appointed (2 pages)
6 September 2004	Incorporation (15 pages)

Digitax Rentals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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