Ipso Trade Factors Ltd

Company Name	Ipso Trade Factors Ltd
Company Status	Dissolved
Company Number	04465240
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	1 November 2009 (14 years, 5 months ago)
Previous Name	Orient Assets Ltd

Business Activity

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

Directors

Director Name	Thomas Michael Keane
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	05 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2009)
Role	Barrister
Correspondence Address	2 Paradon Glykadon Gemasoyeia Limassol Foreign

Director Name	Nagi Schoucair
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Closed
Appointed	05 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2009)
Role	Businessman
Correspondence Address	Schoucair Building St Maron St Sin El Fil, Beirut Foreign

Secretary Name	Vina Amin
Nationality	British
Status	Closed
Appointed	03 November 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 01 November 2009)
Role	Company Director
Correspondence Address	40 Oakwood Avenue London N14 6QL

Director Name	Orit Grauberg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Business Woman
Correspondence Address	3 Vellissariou Street Nicosia 2416 Foreign

Director Name	Jean-Pierre Gaertner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	100 Quai Du Marechal Joffre Courbevoie 92400 France

Director Name	Hans-Peter Kellenberger
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Chilweg 11 Oberweningen Zurich Ch-8165 Foreign

Director Name	Bizserve Management Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus

Secretary Name	Bizserve Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Totalserve Management (UK) Ltd (Corporation)
Status	Resigned
Appointed	15 August 2005(3 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 November 2005)
Correspondence Address	38 Princes Court 88 Brompton Road London SW3 1ES

Location

Registered Address	3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£583,000
Gross Profit	£488,000
Net Worth	£1,251,000
Cash	£1,606,000
Current Liabilities	£8,099,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Completion of winding up (1 page)
19 June 2008	Order of court to wind up (1 page)
29 January 2008	Director resigned (1 page)
20 July 2007	Return made up to 20/06/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
12 December 2006	Return made up to 20/06/06; full list of members (8 pages)
20 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New director appointed (2 pages)
4 November 2005	Registered office changed on 04/11/05 from: 38 princes court 88 brompton road london SW3 1ES (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 38 princes court 88 brompton road london SW3 1ES (1 page)
21 October 2005	Full accounts made up to 30 June 2004 (12 pages)
21 October 2005	Registered office changed on 21/10/05 from: 21 saint thomas street bristol BS1 6JS (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Return made up to 27/06/05; full list of members (8 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Return made up to 27/06/04; full list of members (5 pages)
21 October 2005	Accounts for a dormant company made up to 30 June 2003 (4 pages)
20 October 2005	Restoration by order of the court (3 pages)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 March 2004	Secretary resigned (1 page)
21 November 2003	Ad 14/11/03--------- Â£ si 9900000@1=9900000 Â£ ic 100000/10000000 (2 pages)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2003	Nc inc already adjusted 05/11/03 (1 page)
10 November 2003	Memorandum and Articles of Association (13 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
14 October 2003	Company name changed orient assets LTD\certificate issued on 14/10/03 (2 pages)
16 September 2003	Return made up to 20/06/03; full list of members (5 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Ad 20/06/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
20 June 2002	Incorporation (22 pages)

Ipso Trade Factors Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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