| Company Name | Electronic Transaction Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505245 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 9 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Wayleaf Limited |
Directors
| Director Name | Carlos De Carvalho |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 20 February 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 May 2004) |
| Role | Financier |
| Correspondence Address | Chemin Faybourg-De-Cruseilles 17 Carouge 1227 Switzerland |
| Director Name | Gerard Monay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 February 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 May 2004) |
| Role | Accountant |
| Correspondence Address | Chemin Fauborg-De-Cruseilles 17 Carouge 1277 Switzerland |
| Secretary Name | Sutton Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 May 2004) |
| Correspondence Address | 21 Wigmore Street London W19 0EB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 21 Wigmore Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2003 | Resolutions
|
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 23 wigmore street london W1G 0EB (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: suite 1 sutton montis house sutton montis yeovil somerset BA22 7HF (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Company name changed wayleaf LIMITED\certificate issued on 10/03/03 (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 7 August 2002 | Incorporation (6 pages) |