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Exactive Online Limited

Exactive Online Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in Edinburgh, City of Edinburgh. Exactive Online Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 November 2023 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC377506
Private limited company
Scottish Company
Age
15 years
Incorporated 26 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
2 Semple Street
Edinburgh
City Of Edinburgh
EH3 8BL
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was 30 & 34 Reform Street Dundee DD1 1RJ Scotland
Telephone
08445611577
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1974
Exactive Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 16 Nov 2023
Malcolm Charles Goddard Resigned
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Andrew George Taylor Resigned
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Dormant Accounts Submitted
4 Years Ago on 18 May 2021
Dormant Accounts Submitted
5 Years Ago on 16 Jul 2020
Exactive Holdings Limited (PSC) Details Changed
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2023
Submitted on 16 Aug 2023
Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
Submitted on 25 May 2023
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 16 December 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Oct 2022
Termination of appointment of Andrew George Taylor as a director on 4 July 2022
Submitted on 6 Sep 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 9 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 18 May 2021
Confirmation statement made on 26 April 2021 with no updates
Submitted on 18 May 2021
Repayment History
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