ACTIONREFUNDS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8DY

Company number 07820145
Status Active - Proposal to Strike off
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address FIRST FLOOR, WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 December 2016. The most likely internet sites of ACTIONREFUNDS LIMITED are www.actionrefunds.co.uk, and www.actionrefunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Actionrefunds Limited is a Private Limited Company. The company registration number is 07820145. Actionrefunds Limited has been working since 24 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Actionrefunds Limited is First Floor Waverley House 115 119 Holdenhurst Road Bournemouth Bh8 8dy. . GUSSAGE ACCOUNTING SERVICES LTD is a Secretary of the company. SIDEN, Geoffrey John is a Director of the company. Secretary NORMAN, Diane has been resigned. Director FERREIRA, Jose Carlos has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUSSAGE ACCOUNTING SERVICES LTD
Appointed Date: 01 November 2013

Director
SIDEN, Geoffrey John
Appointed Date: 01 November 2011
82 years old

Resigned Directors

Secretary
NORMAN, Diane
Resigned: 31 October 2013
Appointed Date: 01 November 2011

Director
FERREIRA, Jose Carlos
Resigned: 30 April 2012
Appointed Date: 11 November 2011
71 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 24 October 2011
Appointed Date: 24 October 2011
55 years old

Persons With Significant Control

Legis Trust Ltd As Trustee Of Jonicaho (Guernsey) Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ACTIONREFUNDS LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
24 Jan 2017
Micro company accounts made up to 31 December 2016
26 Oct 2016
Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 14 more events
18 Nov 2011
Appointment of Mrs Diane Norman as a secretary
18 Nov 2011
Appointment of Mr Geoffrey John Siden as a director
17 Nov 2011
Appointment of Mr Jose Ferreira as a director
24 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
24 Oct 2011
Incorporation