Digitax Data Solutions Limited

Company Name	Digitax Data Solutions Limited
Company Status	Dissolved
Company Number	06332477
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 8 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Shark 49 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Laidler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Director Name	Christian Andersson Arentz
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 April 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Director Name	Tor Eriksen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 April 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Director Name	Mr Thomas James Laidler
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Director Name	Ms Deborah Hunter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Director Name	Mr Kenneth Sharkey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bishops Way Pity Me Durham DH1 5DB

Secretary Name	Ms Deborah Hunter
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH

Secretary Name	Mrs Dawn Teichman
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cumbria Place Stanley County Durham Dh9 Ohn

Contact

Website	digitaxdatasolutions.co.uk
Telephone	0191 2961294
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Smokehouse 31 Tanners Bank North Shields Tyne And Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

100 at £1	Digitax Electronics (Uk) LTD 50.00% Ordinary
100 at £1	Transport Data Systems As 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,238
Cash	£1,175
Current Liabilities	£12,416

Accounts

Latest Accounts	31 October 2016 (7 years, 5 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)
22 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
11 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
10 May 2017	Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
23 February 2017	Director's details changed for Mr Thomas James Laidler on 11 February 2017 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (4 pages)
13 May 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 100 (3 pages)
14 April 2015	Appointment of Christian Andersson Arentz as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Tor Eriksen as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Thomas James Laidler as a director on 14 April 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 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)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 September 2012	Secretary's details changed for Deborah Hunter on 2 August 2012 (1 page)
14 September 2012	Director's details changed for Stephen Laidler on 2 August 2012 (2 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Deborah Hunter on 2 August 2012 (2 pages)
14 September 2012	Secretary's details changed for Deborah Hunter on 2 August 2012 (1 page)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Stephen Laidler on 2 August 2012 (2 pages)
14 September 2012	Director's details changed for Deborah Hunter on 2 August 2012 (2 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from the Smokehouse 31 Taners Bank North Shields Tyne & Wear NE30 1JM on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 September 2009	Return made up to 02/08/09; full list of members (3 pages)
4 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 September 2008	Return made up to 02/08/08; full list of members (3 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Ad 02/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2007	Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 4 high street stanley co. Durham DH9 0DQ (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (2 pages)
14 August 2007	Company name changed shark 49 LIMITED\certificate issued on 14/08/07 (2 pages)
2 August 2007	Incorporation (14 pages)

Digitax Data Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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