Company NameDigitech Global Services Limited
Company StatusDissolved
Company Number06644689
CategoryPrivate Limited Company
Incorporation Date11 July 2008(15 years, 9 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Fenech
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityMaltese
StatusClosed
Appointed11 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressTa Bajri Kuncizzjoni
Rabat
Rbt02
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 July 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Location

Registered AddressCollingwood House
Church Square
Hartlepool
Cleveland
TS24 7EN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 20 other UK companies use this postal address

Shareholders

999 at £1Mr Anthony Fenech
99.90%
Ordinary
1 at £1Peter Brown
0.10%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
7 January 2014Application to strike the company off the register (3 pages)
7 January 2014Application to strike the company off the register (3 pages)
11 October 2013Total exemption full accounts made up to 31 July 2013 (11 pages)
11 October 2013Total exemption full accounts made up to 31 July 2013 (11 pages)
22 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(3 pages)
22 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(3 pages)
22 May 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
22 May 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
1 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
21 March 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
20 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
20 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
3 November 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
3 November 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
31 July 2010Director's details changed for Mr Anthony Fenech on 11 July 2010 (2 pages)
31 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
31 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
31 July 2010Director's details changed for Mr Anthony Fenech on 11 July 2010 (2 pages)
28 January 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
28 January 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
14 July 2009Return made up to 11/07/09; full list of members (3 pages)
14 July 2009Return made up to 11/07/09; full list of members (3 pages)
14 July 2009Director's change of particulars / anthony fenech / 14/07/2009 (2 pages)
14 July 2009Director's change of particulars / anthony fenech / 14/07/2009 (2 pages)
16 July 2008Director appointed anthony fenech (1 page)
16 July 2008Director appointed anthony fenech (1 page)
15 July 2008Appointment terminated director instant companies LIMITED (1 page)
15 July 2008Appointment terminated director instant companies LIMITED (1 page)
11 July 2008Incorporation (18 pages)
11 July 2008Incorporation (18 pages)