ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

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ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03812407

Incorporation date

22/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BHCopy
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See on map
Latest events (Record since 22/07/1999)
dot icon17/04/2010
Final Gazette dissolved following liquidation
dot icon17/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2010
Registered office address changed from 1 Telford Way Luton LU1 1HT on 2010-01-07
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-10-07
dot icon08/05/2009
Liquidators' statement of receipts and payments to 2009-04-07
dot icon20/11/2008
Liquidators' statement of receipts and payments to 2008-10-07
dot icon08/05/2008
Liquidators' statement of receipts and payments to 2008-10-07
dot icon11/11/2007
Liquidators' statement of receipts and payments
dot icon15/05/2007
Liquidators' statement of receipts and payments
dot icon02/11/2006
Liquidators' statement of receipts and payments
dot icon02/05/2006
Liquidators' statement of receipts and payments
dot icon08/11/2005
Liquidators' statement of receipts and payments
dot icon08/05/2005
Liquidators' statement of receipts and payments
dot icon08/11/2004
Liquidators' statement of receipts and payments
dot icon06/05/2004
Liquidators' statement of receipts and payments
dot icon12/11/2003
Liquidators' statement of receipts and payments
dot icon16/10/2002
Statement of affairs
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Appointment of a voluntary liquidator
dot icon12/09/2002
Registered office changed on 13/09/02 from: flat 1 1 wells mews london W1T 3HA
dot icon18/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/08/2002
Director resigned
dot icon03/08/2002
New secretary appointed
dot icon01/08/2002
Registered office changed on 02/08/02 from: 20 black friars lane london EC4V 6HD
dot icon01/08/2002
Return made up to 23/07/02; change of members
dot icon14/06/2002
Secretary resigned
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Secretary resigned
dot icon15/10/2001
New secretary appointed
dot icon15/10/2001
Registered office changed on 16/10/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
dot icon03/10/2001
Resolutions
dot icon04/09/2001
Certificate of change of name
dot icon19/08/2001
Return made up to 23/07/01; full list of members
dot icon09/08/2001
Particulars of contract relating to shares
dot icon09/08/2001
Ad 06/03/01--------- £ si [email protected]=51 £ ic 27921/27972
dot icon05/08/2001
Resolutions
dot icon05/08/2001
Resolutions
dot icon19/07/2001
Ad 28/11/00--------- £ si [email protected]=363 £ ic 27558/27921
dot icon02/07/2001
Group of companies' accounts made up to 2000-09-30
dot icon15/06/2001
New secretary appointed
dot icon15/06/2001
Secretary resigned
dot icon15/06/2001
New director appointed
dot icon28/05/2001
Delivery ext'd 3 mth 30/09/00
dot icon25/03/2001
Director resigned
dot icon18/03/2001
Director resigned
dot icon28/01/2001
New director appointed
dot icon13/12/2000
Ad 28/11/00--------- £ si [email protected]=363 £ ic 27195/27558
dot icon04/09/2000
Director's particulars changed
dot icon04/09/2000
Return made up to 23/07/00; full list of members
dot icon31/08/2000
New director appointed
dot icon31/08/2000
New director appointed
dot icon31/08/2000
New director appointed
dot icon18/07/2000
Particulars of contract relating to shares
dot icon18/07/2000
Ad 01/06/00--------- £ si [email protected] £ ic 27194/27194
dot icon13/07/2000
Statement of affairs
dot icon13/07/2000
Ad 31/05/00--------- £ si [email protected]=375 £ ic 26819/27194
dot icon13/07/2000
Statement of affairs
dot icon13/07/2000
Ad 31/05/00--------- £ si [email protected]=284 £ ic 26535/26819
dot icon29/06/2000
Statement of affairs
dot icon29/06/2000
Ad 03/04/00--------- £ si [email protected]=8205 £ ic 18330/26535
dot icon29/06/2000
Statement of affairs
dot icon29/06/2000
Ad 03/04/00--------- £ si [email protected]=930 £ ic 17400/18330
dot icon29/06/2000
Statement of affairs
dot icon29/06/2000
Ad 03/04/00--------- £ si [email protected]=4800 £ ic 12600/17400
dot icon29/05/2000
Resolutions
dot icon13/04/2000
Registered office changed on 14/04/00 from: 40 gerrard street london W1V 7LP
dot icon05/04/2000
Ad 28/03/00--------- £ si [email protected]=5100 £ ic 7500/12600
dot icon04/04/2000
Ad 21/12/99--------- £ si [email protected]=7498 £ ic 2/7500
dot icon29/02/2000
New director appointed
dot icon12/01/2000
Conve 21/12/99
dot icon12/01/2000
Accounting reference date extended from 31/07/00 to 30/09/00
dot icon12/01/2000
Memorandum and Articles of Association
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Secretary resigned
dot icon16/12/1999
New secretary appointed
dot icon16/12/1999
New director appointed
dot icon03/11/1999
Nc inc already adjusted 01/11/99
dot icon03/11/1999
Resolutions
dot icon22/08/1999
New director appointed
dot icon05/08/1999
Registered office changed on 06/08/99 from: kingsway house 103 kingsway london WC2B 6AW
dot icon05/08/1999
New secretary appointed
dot icon05/08/1999
Director resigned
dot icon05/08/1999
Secretary resigned
dot icon22/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
23/09/2001 - 21/02/2002
1060
Chambers, Hugh Miles
Director
22/08/2000 - 12/09/2001
12
Grice, Patrick James
Director
22/08/2000 - 27/09/2001
10
Mr Albert Hugh Mackey
Director
31/05/2001 - Present
21
Bloomsbury Secretaries Limited
Nominee Secretary
22/07/1999 - 25/07/1999
643

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED?

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ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 17/04/2010.

Where is ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED located?

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ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED is registered at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH.

What does ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED do?

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ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED?

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The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.