Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > 4TH DIMENSION INTERACTIVE LIMITED
Company Information for 4TH DIMENSION INTERACTIVE LIMITED
HUDDERSFIELD, WEST YORKS, HG2,
|
Company Registration Number
 02765432 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About 4th Dimension Interactive Ltd
4TH DIMENSION INTERACTIVE LIMITED was founded on 1992-11-17 and had its registered office in Huddersfield. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4TH DIMENSION INTERACTIVE LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKS | |
Filing Information
| Company Number | 02765432 | |
|---|---|---|
| Date formed | 1992-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 02:54:39 |
| Companies House |
|
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Companies with same name 4TH DIMENSION INTERACTIVE LIMITED
The following companies were found which have the same name as 4TH DIMENSION INTERACTIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
4TH DIMENSION INTERACTIVE LIMITED | UNIT 6 GLANMIRE BUSINESS PARK GLANMIRE VILLAGE GLANMIRE, CORK, IRELAND | Active | Company formed on the 1992-11-17 |
Company Officers of 4TH DIMENSION INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET DUBENS |
||
ANDREW MARK CUERDEN |
||
EDMUND SIMON DUBENS |
||
SUSAN MARGARET DUBENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARK CUERDEN |
Company Secretary | ||
TIMOTHY ROBIN TAYLOR |
Company Secretary | ||
TIMOTHY ROBIN TAYLOR |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 NO CHANGES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUERDEN / 25/07/2008 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM THE COUNTING HOUSE TOWE BUILDING WADE HOUSE ROAD SHELF WEST YORKSHIRE HX3 7PB | |
| 363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O BOSTOCKS BOYCE WELCH THE COUNTING HOUSE TOWER BUILDINGS WADE HOUSE ROAD HALIFAX WEST YORKSHIRE HX3 7PB | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: C/O T DUBENS 3 BANK HOUSE HIGH STREET WROTHAM SEVENOAKS KENT TN15 7AE | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 1ST & 2ND FLOOR BARCLAYS CHAMBERS 16 MARKET STREET BRIGHOUSE,HD6 1AP | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363a | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 | |
| 123 | £ NC 2000/100000 20/09/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 20/09/96 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| 363b | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/94 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to 4TH DIMENSION INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4TH DIMENSION INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of 4TH DIMENSION INTERACTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4TH DIMENSION INTERACTIVE LIMITED
Income
Government Income
We have not found government income sources for 4TH DIMENSION INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as 4TH DIMENSION INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4TH DIMENSION INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TH DIMENSION INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4TH DIMENSION INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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