ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

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ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03865726

Incorporation date

25/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 25/10/1999)
dot icon14/02/2011
Final Gazette dissolved following liquidation
dot icon14/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-05-20
dot icon28/12/2009
Liquidators' statement of receipts and payments to 2009-11-20
dot icon08/07/2009
Liquidators' statement of receipts and payments to 2009-05-20
dot icon15/12/2008
Liquidators' statement of receipts and payments to 2008-11-20
dot icon25/06/2008
Liquidators' statement of receipts and payments to 2008-11-20
dot icon13/12/2007
Liquidators' statement of receipts and payments
dot icon29/08/2007
Miscellaneous
dot icon04/06/2007
Liquidators' statement of receipts and payments
dot icon17/12/2006
Liquidators' statement of receipts and payments
dot icon22/06/2006
Liquidators' statement of receipts and payments
dot icon08/01/2006
Liquidators' statement of receipts and payments
dot icon15/06/2005
Liquidators' statement of receipts and payments
dot icon16/12/2004
Liquidators' statement of receipts and payments
dot icon13/06/2004
Liquidators' statement of receipts and payments
dot icon09/12/2003
Liquidators' statement of receipts and payments
dot icon01/06/2003
Liquidators' statement of receipts and payments
dot icon03/09/2002
Registered office changed on 04/09/02 from: 20 black friars lane london EC4V 6HD
dot icon12/08/2002
Director resigned
dot icon14/06/2002
Secretary resigned
dot icon05/06/2002
Director resigned
dot icon28/05/2002
Statement of affairs
dot icon23/05/2002
Resolutions
dot icon23/05/2002
Appointment of a voluntary liquidator
dot icon15/11/2001
Return made up to 26/10/01; full list of members
dot icon17/10/2001
Memorandum and Articles of Association
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Director resigned
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
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 icon04/09/2001
Certificate of change of name
dot icon27/07/2001
Declaration of satisfaction of mortgage/charge
dot icon27/07/2001
Declaration of satisfaction of mortgage/charge
dot icon24/07/2001
Particulars of mortgage/charge
dot icon02/07/2001
Full accounts made up to 2000-09-30
dot icon15/06/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon25/03/2001
Director resigned
dot icon18/03/2001
Director resigned
dot icon16/11/2000
Director's particulars changed
dot icon15/11/2000
Return made up to 26/10/00; full list of members
dot icon31/08/2000
New director appointed
dot icon13/04/2000
Registered office changed on 14/04/00 from: kingsway house 103 kingsway london WC2B 6AW
dot icon14/03/2000
Particulars of mortgage/charge
dot icon14/03/2000
Particulars of mortgage/charge
dot icon09/02/2000
New director appointed
dot icon12/01/2000
Particulars of mortgage/charge
dot icon08/11/1999
Accounting reference date shortened from 31/10/00 to 30/09/00
dot icon07/11/1999
New director appointed
dot icon07/11/1999
New secretary appointed
dot icon28/10/1999
Secretary resigned
dot icon28/10/1999
Director resigned
dot icon25/10/1999
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Sean
Director
02/10/2001 - 29/06/2002
7
MAWLAW SECRETARIES LIMITED
Corporate Secretary
23/09/2001 - 21/02/2002
1060
Wallbridge, Nigel Christopher, Dr
Director
25/10/1999 - 21/02/2001
17
Bloomsbury Directors Limited
Nominee Director
25/10/1999 - 25/10/1999
644
Bloomsbury Secretaries Limited
Nominee Secretary
25/10/1999 - 25/10/1999
643

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

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

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ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 14/02/2011.

Where is ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED located?

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ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED do?

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

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

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The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.