E-Xact Online Limited
Company Profile
in liquidation
MicroE-xact Online Limited
02901335•Private Limited With Share Capital
2Nd Floor Regis House 45, King William Street, London, EC4R9AN
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Incorporated
22/02/1994
Company Age
32 years
Directors
1
Employees
4
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
E-xact Online Limited (02901335) is a private limited with share capital incorporated on 22/02/1994 (32 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/02/1994
EC4R9AN
4 employees
Financial Overview
Total Assets
£32.2K
Liabilities
£0
Net Assets
£32.2K
Cash
£0
Key Metrics
4
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2024
Legacy
Category:Accounts
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:15-04-2023
Legacy
Category:Other
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2021
Legacy
Category:Accounts
Date:05-02-2021
Legacy
Category:Other
Date:05-02-2021
Legacy
Category:Other
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2019
Legacy
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Address
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Address
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2002
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date16/07/2024
Latest Accounts30/06/2023
Trading Addresses
2Nd Floor Regis House 45, King William Street, London, Ec4R 9An, EC4R9ANRegistered
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