4 D Investigations Ltd

Company Registration Number: 08236262

Company registered in England and Wales

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4 D Investigations Ltd is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Cramlington, Northumberland.

Registered Address

3 BERRYMOOR COURT
NORTHUMBERLAND BUSINESS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ

There are 184 companies currently registered at this postcode, including this one.

All companies at NE23 7RZ

Registration Data

Company Number

08236262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £13,012£19,444
of which Cash £11,843£6,954
Total Assets £13,012£19,444
Current Liabilities £3,385£8,862
Net Current Assets £9,627£10,582
Total Net Worth £4,455£10,864

Previous Names

No previous names

Company Officers

  • FORDY, Trevor James

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Investigator

    Month of birth: August 1949

    3
    Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 2 October 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTczMDU1M2FkaXF6a2N4.

  2. 11 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: B5IVNOU8. Transaction: MzE2MTMzNTE2MGFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HWZY00. Transaction: MzE1OTk2MjI1OGFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ1XD. Transaction: MzE1ODgxNDg0NWFkaXF6a2N4.

  5. 11 July 2016 Previous accounting period extended from 31 October 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5B09N9N. Transaction: MzE1MjY4MjczNmFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5EPF. Transaction: MzEzMjY5MTI4OWFkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DHL2UQ. Transaction: MzEyODcwNTMwM2FkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9037. Transaction: MzEwOTYyNDc2MWFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3728ZTV. Transaction: MzA5OTMyODE3NWFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB0E02. Transaction: MzA4NjM3MjM2N2FkaXF6a2N4.

  11. 9 November 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: A1L7JWWQ. Transaction: MzA2NzI2MTc1MWFkaXF6a2N4.

  12. 30 October 2012 Appointment of Mr Trevor James Fordy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM79N6. Transaction: MzA2NjY2ODE2M2FkaXF6a2N4.

  13. 8 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS5BGJ. Transaction: MzA2NTQ1OTA3MGFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSXJ6. Transaction: MzA2NTI3NTM2MmFkaXF6a2N4.

  15. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IM0MSR. Transaction: MzA2NTA1ODA4NWFkaXF6a2N4.

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