EL

EXACTTARGET LIMITED

Dissolved

Company number 05210675

London, United Kingdom · Incorporated 20 August 2004

Floor 26 Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COME MARKETING LIMITED · 20 August 2004 – 23 September 2004

KEYMAIL MARKETING LIMITED · 23 September 2004 – 25 November 2009

EXACT TARGET LIMITED · 25 November 2009 – 24 February 2010

Previous registered addresses

C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England · until 29 June 2016

Lotus Two Lotus Park Kingsbury Crescent the Causeway Staines Middlesex TW18 3BA · until 28 August 2014

Elsley House 24-30 Great Titchfield Street London W1W 8BE United Kingdom · until 24 September 2013

C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY · until 19 March 2013

Lacon House 84 Theobalds Road London WC1X 8RW · until 29 November 2011

C/O Naarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England · until 23 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JACCOTTET, Stephane Jean Claude Frederic
Director
19 November 2019
TP
TOBIN, Patrick
Director
19 November 2019
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
30 September 2013
WH
WETTERMARK, Hakan Joachim
Director · Resigned
31 October 2013
AJ
ALLANSON, Joseph Carlos
Director · Resigned
30 September 2013
FS
FLEISCHMANN, Samuel Joseph
Director · Resigned
30 September 2013
BR
BROWN, Rafeal Edgar
Secretary · Resigned
18 July 2013
BR
BROWN, Rafeal Edgar
Director · Resigned
18 July 2013
NJ
NETO, Jose Luiz Moura
Director · Resigned
18 July 2013
MJ
MEER, James Michael
Secretary · Resigned
31 January 2013
KS
KAZI, Sameer Abdulkader
Director · Resigned
31 January 2013
MJ
MEER, James Michael
Director · Resigned
31 January 2013
DT
DOLAN, Traci
Secretary · Resigned
1 October 2010
RS
ROGERS, Scott
Secretary · Resigned
1 October 2010
DT
DOLAN, Traci
Director · Resigned
1 October 2010
RS
ROGERS, Scott
Secretary · Resigned
5 August 2009
DS
DORSEY, Scott
Director · Resigned
5 August 2009
MP
MCCORMICK, Peter
Director · Resigned
5 August 2009
RS
ROGERS, Scott
Director · Resigned
5 August 2009
BJ
BARNES, Jeffrey Walter
Secretary · Resigned
20 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 August 2004
BJ
BARNES, Jeffrey Walter
Director · Resigned
20 August 2004
GD
GODDEN, David William Robert
Director · Resigned
20 August 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 August 2004

Persons with significant control

PS
Salesforce.Com, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Legacy
Capital
12 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2021 View
Legacy
Insolvency
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Move Registers To Sail Company With New Address
Address
29 June 2016 View
Change Sail Address Company With Old Address New Address
Address
29 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Accounts With Accounts Type Medium
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Medium
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 July 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2014 View
Change Person Director Company
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2014 View
Termination Director Company
Officers
8 January 2014 View
Termination Director Company
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Medium
Accounts
5 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Resolution
Resolution
24 September 2013 View
Statement Of Companys Objects
Change Of Constitution
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2013 View
Resolution
Resolution
24 April 2013 View
Change Sail Address Company With Old Address
Address
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
5 September 2012 View
Termination Secretary Company With Name
Officers
5 September 2012 View
Legacy
Mortgage
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Legacy
Mortgage
26 October 2010 View
Legacy
Mortgage
26 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Appoint Person Secretary Company With Name
Officers
22 October 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Sail Address Company With Old Address
Address
23 August 2010 View
Move Registers To Sail Company
Address
23 August 2010 View
Certificate Change Of Name Company
Change Of Name
24 February 2010 View
Change Of Name Notice
Change Of Name
24 February 2010 View
Certificate Change Of Name Company
Change Of Name
25 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Resolution
Resolution
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2007 View
Legacy
Annual Return
10 December 2006 View
Legacy
Address
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Accounts
22 March 2006 View
Legacy
Capital
22 November 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Address
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
23 September 2004 View
Incorporation Company
Incorporation
20 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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