REFINING INDEPENDENT OIL COMPANY LTD. Credit Check Report

Company Overview

Refining Independent Oil Company Ltd. is a Dissolved Private Limited Company.

Registered Address

Suite 1160 Winnington House, 2 Woodberry Grove North Finchley, London, N12 0DR

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	REFINING INDEPENDENT OIL COMPANY LTD.
Company Number	05303527
Registered Office Address	Suite 1160 Winnington House
	2 Woodberry Grove North Finchley
	N12 0DR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/12/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	22/12/2015
Returns Last Made Up Date	24/11/2014

Directors & Members

Show Resigned

	Athena Archaeou - Director (Cypriot, 65 years old, born March 1961) Appointed 24 November 2008, Resigned 01 November 2009	Resigned
	Vasiliki Argyrou - Director (Cypriot, 67 years old, born July 1959) Appointed 08 December 2004, Resigned 24 November 2008	Resigned
	Stylianos Stylianou - Director (Cypriot, 47 years old, born October 1979) Appointed 01 November 2009	Active
	Company Directors Limited - Nominee Director Appointed 03 December 2004, Resigned 03 December 2004	Resigned
	First Capital Holding Company Ltd - Secretary Appointed 08 December 2004, Resigned 03 December 2005	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 03 December 2004, Resigned 03 December 2004	Resigned
	Temple Secretaries Limited - Secretary Appointed 03 December 2005, Resigned 24 November 2008	Resigned
	Westa Holding Ltd. - Secretary Appointed 24 November 2008	Active

Secretaries

Show Resigned

	First Capital Holding Company Ltd - Secretary Appointed 08 December 2004, Resigned 03 December 2005	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 03 December 2004, Resigned 03 December 2004	Resigned
	Temple Secretaries Limited - Secretary Appointed 03 December 2005, Resigned 24 November 2008	Resigned
	Westa Holding Ltd. - Secretary Appointed 24 November 2008	Active

Other Company Directorships

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around N12 0DR

	VERBATIM SERVICES LIMITED 151 Whiteladies Road, Bristol, N12 0DR
	THE VERY CARING COMPANY LIMITED 83a High Street, Stevenage, Hertfordshire, N12 0DR
	DEEP ALPHA STRATEGIES LTD 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON (W1W 5PF) OFFICE, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, LONDON, N12 0DR
	DEAL CONCEPTION LTD 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR
	MIND BUSINESS LIMITED 4385, 09275923: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, N12 0DR
	NEW IDEAS FACTORY LIMITED 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR
	GREEN DESIGNING LIMITED 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR
	SMART STARTUPS LIMITED 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR
	TAYLOR HYDROGRAPHICS LIMITED 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
	MOONDATE LIMITED 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster