Company NameVisa Electronic Commerce Limited
Company StatusDissolved
Company Number02822454
CategoryPrivate Limited Company
Incorporation Date28 May 1993(30 years, 10 months ago)
Dissolution Date6 January 2004 (20 years, 2 months ago)
Previous NameInterbank Processing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameCarol Susan Philippa Walsh
NationalityBritish
StatusClosed
Appointed11 August 1993(2 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address62 Clapham Common North Side
London
SW4 9SB
Director NameMs Valerie Michelle Dias
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Claremont Road
Hadley Wood
Hertfordshire
EN4 0HR
Director NamePhilippe Jean Menier
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBelgian
StatusClosed
Appointed06 November 1998(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address403 Marshall Building
3 Hermatige Street
London
W14 8TR
Director NameMr Jonathan Peter Prideaux
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grove Road
Guildford
Surrey
GU1 2HP
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameJean-Jacques Desbons
Date of BirthOctober 1934 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed11 August 1993(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 16 July 1996)
RolePresident & Chief Executive
Correspondence Address46 Pembroke Square
London
W8 6PE
Director NameJohannes Ignatius Van Der Velde
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed16 July 1996(3 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 1998)
RoleCompany Director
Correspondence Address25 Kensington Square
London
W8 5HH
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressThe Legal Department
1 Sheldon Square
London
W2 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£62,188
Cash£1

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2003Application for striking-off (1 page)
31 July 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 July 2003Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2003Registered office changed on 10/04/03 from: 99 kensington high street london. W8 5TE (1 page)
9 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 February 2002Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
7 September 2000Return made up to 28/05/00; full list of members (7 pages)
7 August 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 August 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 June 1999Return made up to 28/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 December 1998Nc inc already adjusted 10/12/98 (2 pages)
21 December 1998Ad 10/12/98--------- £ si 159900@1=159900 £ ic 1/159901 (2 pages)
10 December 1998Director resigned (1 page)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
16 November 1998Memorandum and Articles of Association (8 pages)
12 November 1998Company name changed interbank processing LIMITED\certificate issued on 12/11/98 (2 pages)
9 July 1998Return made up to 28/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 May 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 September 1997Return made up to 28/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
6 September 1996Director resigned (1 page)
6 September 1996New director appointed (1 page)
16 August 1996Return made up to 28/05/96; no change of members (6 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 August 1995Return made up to 28/05/95; no change of members (4 pages)
9 April 1995Memorandum and Articles of Association (32 pages)
7 April 1995Company name changed interbank processing services li mited\certificate issued on 10/04/95 (4 pages)
29 March 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
29 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)