ORIENT ENERGY TRADE LIMITED

Overview

Company Name	ORIENT ENERGY TRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05656529
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005
Date of Cessation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORIENT ENERGY TRADE LIMITED?

(7487) /

Where is ORIENT ENERGY TRADE LIMITED located?

Registered Office Address	12 The Shrubberies George Lane E18 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for ORIENT ENERGY TRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ORIENT ENERGY TRADE LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2014

Completion of winding up

1 pages

L64.07

Oct 07, 2011

Order of court to wind up

2 pages

COCOMP

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2010

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Dec 17, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 2	SH01

Dec 17, 2009

Director's details changed for Talgat Omarbay on Nov 03, 2009

2 pages

CH01

Oct 22, 2009

Total exemption small company accounts made up to Dec 31, 2007

4 pages

May 05, 2009

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Dec 23, 2008

legacy

3 pages

363a

Nov 14, 2008

legacy

1 pages

288a

Nov 14, 2008

legacy

1 pages

288b

Dec 17, 2007

legacy

2 pages

363a

Nov 08, 2007

legacy

1 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Jan 27, 2007

legacy

6 pages

363s

Aug 05, 2006

legacy

7 pages

395

Jun 13, 2006

legacy

1 pages

288b

Jun 13, 2006

legacy

2 pages

288a

Jan 11, 2006

legacy

1 pages

288b

Jan 11, 2006

legacy

1 pages

288b

Jan 11, 2006

legacy

2 pages

288a

Jan 11, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ORIENT ENERGY TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ICHSHANOV, Aldanysh App.73.Bld.16, Aksa13, FOREIGN Almaty 050051 Kazakhstan	May 17, 2006		Secretary	App.73.Bld.16, Aksa13, FOREIGN Almaty 050051 Kazakhstan		Kazakhstan		Secretary With Orien Energy Tr	113450740003
OMARBAY, Talgat 20 Gagarin Avenue Bostandyk District Almaty Apt 280a Kazakhstan	Nov 03, 2008		Director	20 Gagarin Avenue Bostandyk District Almaty Apt 280a Kazakhstan	Kazakhstan	Kazakh	1980-3	Manager	134606730001
SIDZHANOVA, Dina Bldg 54g, Mukanov Str FOREIGN Almaty Republic Of Kazakhstan	Dec 16, 2005	May 17, 2006	Secretary	Bldg 54g, Mukanov Str FOREIGN Almaty Republic Of Kazakhstan		British			109958270001
FORTH TRUSTEES LIMITED 12 The Shrubberies George Lane E18 1BD London	Dec 16, 2005	Dec 16, 2005	Secretary	12 The Shrubberies George Lane E18 1BD London					46354570001
IZIMBAYEV, Amir App. 9 93 Mynbayeva Str. Almaty Kazakhstan	Nov 02, 2007	Nov 03, 2008	Director	App. 9 93 Mynbayeva Str. Almaty Kazakhstan		Kazakhstan	1984-7	Administrator	125721610001
KIM, Alexandra Apart.9, Bldg 32, Zenkov Str FOREIGN Almaty Republic Of Kazakhstan	Dec 16, 2005	Nov 02, 2007	Director	Apart.9, Bldg 32, Zenkov Str FOREIGN Almaty Republic Of Kazakhstan		Kazakhstan	1971-2	Manager	109958430001
STAMFORD TRUSTEES LIMITED 12 The Shrubberies George Lane E18 1BD London	Dec 16, 2005	Dec 16, 2005	Director	12 The Shrubberies George Lane E18 1BD London					83544060001

View Detailed Information on Officers and People with Significant Control

Does ORIENT ENERGY TRADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trade finance security agreement	Created On Jul 25, 2006 Delivered On Aug 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys and other receivables and all moneys, credits or other assets or rights held by the chargee. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) Sa
	Transactions Aug 05, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ORIENT ENERGY TRADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2014	Dissolved on
Oct 12, 2010	Petition date
Dec 30, 2013	Conclusion of winding up
Jan 12, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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