ACTIONEXIT LIMITED

Key Data

Status

Dissolved

Company No.

02768913

Incorporation date

30/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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18/11/2025

First Gazette notice for voluntary strike-off

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11/11/2025

Application to strike the company off the register

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29/09/2025

Termination of appointment of Helen Calvert as a director on 2025-09-04

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20/09/2025

Accounts for a dormant company made up to 2024-11-30

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11/08/2025

Confirmation statement made on 2025-07-23 with no updates

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03/08/2024

Confirmation statement made on 2024-07-23 with no updates

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25/07/2024

Registered office address changed from 66 Hansol Road Bexleyheath Kent DA6 8JG to 7a Southwood Avenue Bournemouth BH6 3QA on 2024-07-25

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25/07/2024

Accounts for a dormant company made up to 2023-11-30

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25/07/2024

Registered office address changed from 7a Southwood Avenue Bournemouth BH6 3QA England to 7a 7a Southwood Avenue Bournemouth State/Province: BH6 3QA on 2024-07-25

View PDF (1 pages)

23/07/2023

Accounts for a dormant company made up to 2022-11-30

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23/07/2023

Confirmation statement made on 2023-07-23 with no updates

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23/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

23/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a dormant company made up to 2020-11-30

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30/10/2020

Accounts for a dormant company made up to 2019-11-30

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08/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-11-30

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09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

05/12/2016

Termination of appointment of a director

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02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

02/12/2016

Appointment of Ms Helen Calvert as a director on 2016-12-02

View PDF (2 pages)

02/12/2016

Appointment of Mr Colin Wheeler as a director on 2016-12-02

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02/12/2016

Termination of appointment of Lucy Sarah Turner as a director on 2016-12-01

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02/12/2016

Termination of appointment of Stephen Charles Taylor as a director on 2016-12-01

View PDF (1 pages)

02/12/2016

Termination of appointment of David Peter Hayes as a director on 2016-12-02

View PDF (1 pages)

02/12/2016

Termination of appointment of David Peter Hayes as a director on 2016-12-02

View PDF (1 pages)

23/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

05/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

05/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

14/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

13/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

17/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

11/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

02/12/2010

Director's details changed for David Peter Hayes on 2010-10-02

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02/12/2010

Director's details changed for Stephen Charles Taylor on 2010-10-02

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02/12/2010

Director's details changed for Lucy Sarah Turner on 2010-12-02

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02/12/2010

Director's details changed for Mrs Susan Jenner on 2010-12-02

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07/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

06/12/2009

Secretary's details changed for Mrs Susan Jennifer Jenner on 2009-12-04

View PDF (1 pages)

06/12/2009

Director's details changed for Miss Carol Balard on 2009-12-05

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06/12/2009

Director's details changed for Miss Carol Balard on 2009-09-01

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03/09/2009

Accounts for a dormant company made up to 2008-11-30

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05/01/2009

Return made up to 30/11/08; full list of members

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05/01/2009

Location of debenture register

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05/01/2009

Location of register of members

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02/01/2009

Registered office changed on 02/01/2009 from 48 somerhill road welling kent DA16 1PE

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02/01/2009

Secretary appointed mrs susan jennifer jenner

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02/01/2009

Appointment terminated secretary stephen taylor

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14/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (3 pages)

19/12/2007

Return made up to 30/11/07; full list of members

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25/09/2007

Accounts for a dormant company made up to 2006-11-30

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07/01/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

14/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

17/02/2006

Return made up to 30/11/05; full list of members

View PDF (9 pages)

11/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

31/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

24/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

29/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

04/10/2002

Total exemption small company accounts made up to 2001-11-30

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02/01/2002

Return made up to 30/11/01; full list of members

View PDF (8 pages)

28/09/2001

Total exemption small company accounts made up to 2000-11-30

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09/01/2001

Return made up to 30/11/00; full list of members

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27/09/2000

Accounts for a small company made up to 1999-11-30

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22/12/1999

Return made up to 30/11/99; full list of members

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01/10/1999

Accounts for a small company made up to 1998-11-30

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08/01/1999

New director appointed

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30/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-11-30

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14/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

14/01/1998

New director appointed

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14/01/1998

New director appointed

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30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

30/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

27/09/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (2 pages)

03/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a dormant company made up to 1994-11-30

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30/11/1994

Return made up to 30/11/94; no change of members

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04/10/1994

Accounts for a dormant company made up to 1993-11-30

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04/10/1994

Resolutions

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22/12/1993

Return made up to 30/11/93; full list of members

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17/01/1993

Secretary resigned;new director appointed

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17/01/1993

New secretary appointed;director resigned

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17/01/1993

Secretary resigned;new director appointed

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17/01/1993

Director resigned;new director appointed

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17/01/1993

Registered office changed on 17/01/93 from: 2 baches street london N1 6UB

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30/11/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/07/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1992 - 16/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1992 - 16/12/1992	43699
Hayes, David Peter	Director	04/12/1997 - 02/12/2016	2
Jenner, Sue Jennifer	Secretary	30/09/2008 - Present	-
Jenner, Susan	Secretary	16/12/1992 - 13/12/1996	-

Persons with Significant Control

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Description

About ACTIONEXIT LIMITED

ACTIONEXIT LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at 7a 7a Southwood Avenue, Bournemouth, State/Province: BH6 3QA. There are currently 4 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 ACTIONEXIT LIMITED?

ACTIONEXIT LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 03/02/2026.

Where is ACTIONEXIT LIMITED located?

ACTIONEXIT LIMITED is registered at 7a 7a Southwood Avenue, Bournemouth, State/Province: BH6 3QA.

What does ACTIONEXIT LIMITED do?

ACTIONEXIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIONEXIT LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.