| Company Name | Orange Trade Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252464 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Orange Global Investment Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Chalmers |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 August 2004) |
| Role | Sales Executive |
| Correspondence Address | 24 Lesley Drive Pinetown Kwa-Zulu Natal 3610 South Africa |
| Director Name | Michael Margolis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Broadhurst Avenue Edgware Middlesex HA8 8TP |
| Director Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 August 2004) |
| Role | Trade Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 August 2004) |
| Role | Trade Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Director Name | Gavin Key |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Trafford Close Shenley Hertfordshire WD7 9HU |
| Director Name | Alan Stephen Margolis |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 19 Brackenbury Road London N2 0SS |
| Secretary Name | Gavin Key |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Trafford Close Shenley Hertfordshire WD7 9HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor 7a Wyndham Place London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2ND floor 39 cheval place london SW7 1EW (1 page) |
| 31 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: stanmore house 2ND floor 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Director resigned (2 pages) |
| 10 April 2002 | Secretary resigned;director resigned (2 pages) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2002 | Company name changed orange global investment solutio ns LIMITED\certificate issued on 22/03/02 (2 pages) |
| 20 December 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 10 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 2ND floor stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Incorporation (11 pages) |