Action Giving

Company Registration Number: 08721993

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Giving is a Private Company Limited by Guarantee first registered on 7 October 2013. Its current registered address is in Frome, Somerset.

Registered Address

BG GROUP
UNIT 1
6 KING STREET
FROME
SOMERSET
UNITED KINGDOM
BA11 1BH

There are 230 companies currently registered at this postcode, including this one.

All companies at BA11 1BH

Registration Data

Company Number

08721993

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BG SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 October 2013

     

    BG GROUP
    Unit G7 Woodside Court
    Sparkford
    Yeovil
    Somerset
    BA22 7LH
    England

  • MEIGH, Stefan Aldo

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    53
    Burney Street
    Greenwich
    London
    SE10 8EX
    United Kingdom

  • RISLEY, Julian

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    53
    Burney Street
    Greenwich
    London
    SE10 8EX
    United Kingdom

  • BARBER, Peter Gary

    Director

    Appointed on 7 January 2014

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    C/O MILLS & REEVE
    78-84
    Colmore Row
    Birmingham
    B3 2AB
    England

  • KIRKBRIDE, Philippa Jane

    Director

    Appointed on 19 December 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Sales Associate

    Month of birth: September 1957

    BG GROUP
    Unit 1
    6 King Street
    Frome
    Somerset
    BA11 1BH
    United Kingdom

  • LINDSTROM, Ake

    Director

    Appointed on 19 December 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    Kwa Loningo
    PO BOX 143
    Ilboru
    Arusha
    East Africa
    Tanzania

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

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjI2NTU4MmFkaXF6a2N4.

  2. 15 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTg0NzM5MmFkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyNzM0NmFkaXF6a2N4.

  4. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjA3MDc3MmFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X50YI9MA. Transaction: MzE0MjA3MDcwNmFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwNTQ4OWFkaXF6a2N4.

  7. 31 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: X4EXI477. Transaction: MzEzMDA3MzQ0OGFkaXF6a2N4.

  8. 31 August 2015 Termination of appointment of Ake Lindstrom as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EXI4CE. Transaction: MzEzMDA3MzQyOGFkaXF6a2N4.

  9. 31 August 2015 Termination of appointment of Philippa Jane Kirkbride as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EXI48J. Transaction: MzEzMDA3MzQyN2FkaXF6a2N4.

  10. 31 August 2015 Termination of appointment of Peter Gary Barber as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EXI40W. Transaction: MzEzMDA3MzQxMGFkaXF6a2N4.

  11. 23 February 2015 Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TSTG0. Transaction: MzExNzg3NzAwN2FkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNINPU. Transaction: MzExNTAzNDMxMmFkaXF6a2N4.

  13. 8 January 2015 Secretary's details changed for Bg Secretary Services Limited on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH04. Barcode: X3YNINPM. Transaction: MzExNTAzNDMwNWFkaXF6a2N4.

  14. 4 November 2014 Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JZ06LK. Transaction: MzExMDcxNzk5MGFkaXF6a2N4.

  15. 16 June 2014 Registered office address changed from 53 Burney Street Greenwich London SE10 8EX on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NOUA. Transaction: MzEwMTk0Njc4MGFkaXF6a2N4.

  16. 8 January 2014 Appointment of Mr Peter Gary Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1VAC1. Transaction: MzA5MjE2MjQ2MmFkaXF6a2N4.

  17. 19 December 2013 Appointment of Ms Philippa Jane Kirkbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKDXSO. Transaction: MzA5MTE2NDM5NWFkaXF6a2N4.

  18. 19 December 2013 Appointment of Mr Ake Lindstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKDWOA. Transaction: MzA5MTE2NDE0NGFkaXF6a2N4.

  19. 7 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2ID34SP. Transaction: MzA4NjUwOTYzMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:45:12 +0100