| Company Name | 4 D Investigations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08236262 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Trevor James Fordy |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Investigator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor James Fordy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,455 |
| Cash | £11,843 |
| Current Liabilities | £3,385 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 July 2016 | Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 11 July 2016 | Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 November 2012 | Statement of capital following an allotment of shares on 2 October 2012
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| 9 November 2012 | Statement of capital following an allotment of shares on 2 October 2012
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| 9 November 2012 | Statement of capital following an allotment of shares on 2 October 2012
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| 30 October 2012 | Appointment of Mr Trevor James Fordy as a director (2 pages) |
| 30 October 2012 | Appointment of Mr Trevor James Fordy as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 October 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 October 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 October 2012 | Incorporation (36 pages) |
| 2 October 2012 | Incorporation (36 pages) |