Actionrefunds Limited

Company Registration Number: 07820145

Company registered in England and Wales

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Actionrefunds Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Bournemouth.

Registered Address

FIRST FLOOR
WAVERLEY HOUSE
115 - 119 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8DY

There are 36 companies currently registered at this postcode, including this one.

All companies at BH8 8DY

Registration Data

Company Number

07820145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £9,567£7,408£15,603£39,757£16,442
of which Cash £0£0£0£11,246£6,468
Total Assets £9,567£7,408£15,603£39,757£16,442
Current Liabilities £4,270£3,568£5,341£19,569£7,147
Net Current Assets £5,297£3,840£10,262£20,188£9,295
Total Net Worth £-490,288£-494,745£-488,070£-386,490£-125,390

Previous Names

No previous names

Company Officers

  • GUSSAGE ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 1 November 2013

     

    Laurel Cottage
    Gussage St. Michael
    Wimborne
    Dorset
    BH21 5HX
    England

  • SIDEN, Geoffrey John

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1943

    FIRST FLOOR
    Waverley House
    115 - 119 Holdenhurst Road
    Bournemouth
    BH8 8DY
    England

  • NORMAN, Diane

    Secretary

    Appointed on 1 November 2011

    Resigned on 31 October 2013

    Woodland Point
    Wootton Mount
    Bournemouth
    Dorset
    BH1 1PJ
    United Kingdom

  • FERREIRA, Jose Carlos

    Director

    Appointed on 11 November 2011

    Resigned on 30 April 2012

    Nationality: Portuguese

    Occupation: Marketing

    Month of birth: September 1954

    Woodland Point
    Wootton Mount
    Bournemouth
    Dorset
    BH1 1PJ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 October 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3OTY0NTU2NGFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzQyMTEwOWFkaXF6a2N4.

  3. 12 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A639KZF7. Transaction: MzE3MjUzMzUxNmFkaXF6a2N4.

  4. 24 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YTIZW3. Transaction: MzE2NzM0MjA4MGFkaXF6a2N4.

  5. 26 October 2016 Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH04. Barcode: X5IFBA34. Transaction: MzE2MDUzODAxNmFkaXF6a2N4.

  6. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB9KA. Transaction: MzE2MDUzNzc3NWFkaXF6a2N4.

  7. 21 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MH8TE. Transaction: MzE1MTIwNTkyMWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIYHN. Transaction: MzEzNTg2MzA2NWFkaXF6a2N4.

  9. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49SRV4B. Transaction: MzEyNTM5MzQ5MGFkaXF6a2N4.

  10. 18 March 2015 Registered office address changed from Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ to C/O First Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43CROOZ. Transaction: MzExOTMzODI4OGFkaXF6a2N4.

  11. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6G7MJ. Transaction: MzExMDA4MTM4N2FkaXF6a2N4.

  12. 24 October 2014 Appointment of Beewise Financial Solutions Ltd as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP04. Barcode: X3J6G7MB. Transaction: MzExMDA4MTI4OWFkaXF6a2N4.

  13. 24 October 2014 Termination of appointment of Diane Norman as a secretary on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM02. Barcode: X3J6G7KZ. Transaction: MzExMDA4MTI4OGFkaXF6a2N4.

  14. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J6KEW. Transaction: MzA5NzM5MTkxOWFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU8SH7. Transaction: MzA5MDM0MTE0OGFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290ORRV. Transaction: MzA3ODk2NzE1NWFkaXF6a2N4.

  17. 26 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYSZF. Transaction: MzA2NjUxNDQ0N2FkaXF6a2N4.

  18. 22 May 2012 Termination of appointment of Jose Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19GAPEW. Transaction: MzA1NzkwMTY1OGFkaXF6a2N4.

  19. 18 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XDEFZZCD. Transaction: MzA0NzM4NDgxM2FkaXF6a2N4.

  20. 18 November 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XDED8ZCK. Transaction: MzA0NzM4NDU5MGFkaXF6a2N4.

  21. 18 November 2011 Appointment of Mrs Diane Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDE6UZCZ. Transaction: MzA0NzM4NDAxOGFkaXF6a2N4.

  22. 18 November 2011 Appointment of Mr Geoffrey John Siden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDE5HZCL. Transaction: MzA0NzM4Mzg3M2FkaXF6a2N4.

  23. 17 November 2011 Appointment of Mr Jose Ferreira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2ACZB8. Transaction: MzA0NzM0MDA5MGFkaXF6a2N4.

  24. 24 October 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X451ZYNR. Transaction: MzA0NTk0NTcxN2FkaXF6a2N4.

  25. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42IUYMZ. Transaction: MzA0NTkyNDc0MGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:14:41 +0100