MIRA
INFORM REPORT
|
Report Date : |
30.10.2007 |
IDENTIFICATION
DETAILS
|
Name : |
KAZSTROYSERVICE PLC |
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Registered Office : |
8 Baden Place, Crosby Row, London, SE1 1YW, SE1 1YW |
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Country : |
United Kingdom |
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Date of Incorporation : |
30/03/2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Other business activities |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Dormant Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Identification
|
Company Number |
1960864 |
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Registered Number |
05763326 |
|
Registered Name |
KAZSTROYSERVICE PLC |
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Enquired As |
KAZSTROYSERVICE PLC |
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SIC Code |
74840, Other business activities not elsewhere classified |
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Status |
Non-Trading |
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Trading Address |
8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW |
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Telephone Number |
020 7318 9606 |
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Mobile Number |
07786 514278 |
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Registered Office |
8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW, SE1 1YW |
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Previous 1 Registered Office |
BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON, EC2A 3BS, EC2A
3BS |
|
Incorporation Date |
30/03/2006 |
|
Issued Capital (£) |
50,000 |
|
Type of Accounts |
Dormant |
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Date Accounts Lodged |
28/09/2007 |
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Latest Filed Accounts Date |
31/12/2006 |
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Date of Analyzed Accounts |
//- |
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Date of Analyzed Annual Return |
30/03/2007 |
|
Date of Latest Annual Return |
30/03/2007 |
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Company is |
Dormant |
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Insolvency Proceedings |
No |
|
Winding Up Petitions |
No |
Verbal Confirmation
Contact unable to help
Address Confirmation
Unconfirmed
CCJs
Summary
Total value of unsatisfied exact match CCJs
for the last 6 years = £0
Total value of unsatisfied probable match CCJs for the last 6 years = £0
Total value of unsatisfied possible match CCJs for the last 6 years = £0
Secretaries
CORNHILL SECRETARIES LIMITED
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|
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Name |
CORNHILL SECRETARIES LIMITED |
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Appointment Date |
30/03/2006 |
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Occupation/Function |
FORMATION AGENT |
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Address |
ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 7BP |
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Disqualified Director |
No |
|
Live Directorships of
Insolvent Companies |
NaN |
Directors
ARVIND TIKU
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|
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Name |
ARVIND TIKU |
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Appointment Date |
30/03/2006 |
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Date of Birth |
22/02/1970 |
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Occupation/Function |
BUSINESSMAN |
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Address |
C-70, SECTOR 26, NOIDA G.B., NAGAR |
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Disqualified Director |
No |
|
Live Directorships of Solvent
Companies |
5 |
|
Live Directorships of
Dissolved Companies |
0 |
|
Live Directorships of
Insolvent Companies |
0 |
|
Total Directorships |
5 |
Directorships
|
Company |
Type |
Reg. no. |
Status |
|
AKTOBE TEMIR LIMITED |
|
05686485 |
Not analysed |
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MATOIL LIMITED |
|
05686494 |
Not analysed |
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KAZSTROYSERVICE PLC |
|
05763326 |
Not analysed - dormant |
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ANGLO CONSTRUCTION ENGINEERING LIMITED |
|
05918063 |
Not analysed |
|
SUN DRILLING PLC |
|
06074352 |
Not analysed |
PANKAJ JAIN
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Name |
PANKAJ JAIN |
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Appointment Date |
06/09/2006 |
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Date of Birth |
14/06/1961 |
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Occupation/Function |
ENGINEER |
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Address |
F-146, RICHMOND PARK, DLF CITY PH - IV, GURGAON HARYANA,
122002 |
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Disqualified Director |
No |
|
Live Directorships of Solvent
Companies |
1 |
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Live Directorships of
Dissolved Companies |
0 |
|
Live Directorships of
Insolvent Companies |
0 |
|
Total Directorships |
1 |
Directorships
|
Company |
Type |
Reg. no. |
Status |
|
KAZSTROYSERVICE PLC |
|
05763326 |
Not analysed - dormant |
Ownership
HOLDING AND ULTIMATE HOLDING COMPANY
|
|
|
|
Holding Company |
Oilex Investments Ltd, VGB |
SHARE CAPITAL STRUCTURE
|
Class of Shares |
Par Value (pence) |
Number of Shares |
Issued Capital |
|
ORDINARY |
100 |
50,000 |
£50,000 |
SHAREHOLDERS
|
Shareholder Name & Address |
Class of Shares |
Number of Shares |
Issued Capital |
Shareholding Number |
|
Oilex Investments Ltd |
ORDINARY |
49,500 |
£49,500 |
1 |
|
Arvind Tiku |
ORDINARY |
500 |
£500 |
2 |
Key Financial Information
PROFIT AND LOSS
ACCOUNT
No accounts filed
BALANCE SHEET
No accounts filed
KEY RATIOS
No accounts filed
Key Filings
|
Date |
Description |
|
26/09/2007 |
Change among the directors of a company |
|
26/09/2007 |
Reports under section 103 or 104 as to the value of a
non-cash asset |
Credit History
There is no Credit History for KAZSTROYSERVICE PLC recorded in the
Database
Trade References
There are no Trade References for KAZSTROYSERVICE PLC
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)