ACTIONREFUNDS LIMITED

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ACTIONREFUNDS LIMITED

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Key Data

Status

Dissolved

Company No.

07820145

Incorporation date

24/10/2011

Size

Micro Entity

Contacts

Registered address

Registered address

C/O FIRST FLOOR, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth BH8 8DYCopy
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Latest events (Record since 24/10/2011)
dot icon11/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2017
First Gazette notice for voluntary strike-off
dot icon12/04/2017
Application to strike the company off the register
dot icon24/01/2017
Micro company accounts made up to 2016-12-31
dot icon26/10/2016
Secretary's details changed for Beewise Financial Solutions Ltd on 2015-12-03
dot icon26/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon21/06/2016
Micro company accounts made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/03/2015
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 2015-03-18
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon24/10/2014
Appointment of Beewise Financial Solutions Ltd as a secretary on 2013-11-01
dot icon24/10/2014
Termination of appointment of Diane Norman as a secretary on 2013-10-31
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon22/05/2012
Termination of appointment of Jose Ferreira as a director
dot icon18/11/2011
Statement of capital following an allotment of shares on 2011-11-01
dot icon18/11/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon18/11/2011
Appointment of Mrs Diane Norman as a secretary
dot icon18/11/2011
Appointment of Mr Geoffrey John Siden as a director
dot icon17/11/2011
Appointment of Mr Jose Ferreira as a director
dot icon24/10/2011
Termination of appointment of Yomtov Jacobs as a director
dot icon24/10/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
24/10/2011 - 24/10/2011
19688
Norman, Diane
Secretary
01/11/2011 - 31/10/2013
-
Siden, Geoffrey John
Director
01/11/2011 - Present
50
Ferreira, Jose Carlos
Director
11/11/2011 - 30/04/2012
7
GUSSAGE ACCOUNTING SERVICES LIMITED
Corporate Secretary
01/11/2013 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIONREFUNDS LIMITED

ACTIONREFUNDS LIMITED is an(a) Dissolved company incorporated on 24/10/2011 with the registered office located at C/O FIRST FLOOR, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth BH8 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONREFUNDS LIMITED?

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ACTIONREFUNDS LIMITED is currently Dissolved. It was registered on 24/10/2011 and dissolved on 11/07/2017.

Where is ACTIONREFUNDS LIMITED located?

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ACTIONREFUNDS LIMITED is registered at C/O FIRST FLOOR, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth BH8 8DY.

What does ACTIONREFUNDS LIMITED do?

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ACTIONREFUNDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIONREFUNDS LIMITED?

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The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.