IMMIGRATION ADVISORY SERVICE Credit Check Report

Company Overview

Immigration Advisory Service is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

52-54 Brook Street, London, W1K 5DS

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Companies House Data

Company Name	IMMIGRATION ADVISORY SERVICE
Company Number	02823970
Registered Office Address	52-54 Brook Street
	W1K 5DS
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/06/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2011
Accounts Last Made Up Date	31/03/2010
Accounts Account Category	FULL
Returns Next Due Date	28/04/2012
Returns Last Made Up Date	31/03/2011

Directors & Members

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	Ali Akbar - Director (British, 69 years old, born November 1957) Appointed 16 June 2003	Active
	John Akker - Director (British, 83 years old, born May 1943) Appointed 01 December 2001, Resigned 20 April 2009	Resigned
	Mohammed Akram - Director (British, 74 years old, born December 1952) Appointed 24 August 1993, Resigned 24 August 1999	Resigned
	Margaret Austin - Director (British, 91 years old, born January 1935) Appointed 07 February 2000, Resigned 13 May 2000	Resigned
	Charles Blake - Director (British, 81 years old, born January 1945) Appointed 07 February 2000, Resigned 24 July 2000	Resigned
	Dipali Chandra - Director (British, 66 years old, born December 1960) Appointed 28 August 1994, Resigned 16 August 1995	Resigned
	Frances Chinemana - Director (British, 74 years old, born May 1952) Appointed 19 July 2004, Resigned 27 September 2007	Resigned
	Ann Darling - Director (British, 89 years old, born November 1937) Appointed 17 June 1996, Resigned 19 July 2000	Resigned
	Elisabeth Davies - Director (British, 54 years old, born October 1972) Appointed 09 October 2009	Active
	Jimmy Delano - Director (British, 73 years old, born December 1953) Appointed 17 June 1996, Resigned 01 August 1998	Resigned
	Frances Dow - Director (British, 79 years old, born September 1947) Appointed 01 July 2003	Active
	Alfred Dubs - Director (British, 94 years old, born December 1932) Appointed 04 June 1993, Resigned 19 May 1997	Resigned
	Peter Elborn - Director (British, 81 years old, born June 1945) Appointed 09 October 2009	Active
	Christopher Evans - Director (British, 79 years old, born September 1947) Appointed 01 April 2004	Active
	Alem Gebrehiwot - Director (Ethiopian, 58 years old, born April 1968) Appointed 23 April 2001, Resigned 14 October 2008	Resigned
	Joseph Harte - Director (British, 89 years old, born September 1937) Appointed 07 February 1994, Resigned 19 October 1998	Resigned
	Sejal Karia - Director (English, 60 years old, born September 1966) Appointed 09 October 2009	Active
	Zu Khan - Director (British, 80 years old, born October 1946) Appointed 04 June 1993, Resigned 31 December 1999	Resigned
	Kam Law - Director (British, 82 years old, born June 1944) Appointed 01 June 2007	Active
	Humfrey Malins - Director (British, 81 years old, born July 1945) Appointed 10 September 1993, Resigned 04 June 1994	Resigned
	Humfrey Malins - Director (British, 81 years old, born July 1945) Appointed 04 June 1993, Resigned 01 August 1999	Resigned
	John McGregor - Director (British, 95 years old, born June 1931) Appointed 18 July 1994, Resigned 18 November 1996	Resigned
	Elizabeth Nelson - Director (British, 95 years old, born January 1931) Appointed 01 March 2005	Active
	Suhail Nigar - Director (British, 69 years old, born November 1957) Appointed 18 November 1996, Resigned 17 November 1999	Resigned
	Rachel Pickavance - Director (British, 74 years old, born April 1952) Appointed 04 June 1993, Resigned 16 August 1995	Resigned
	Robin Rennie - Director (British, 80 years old, born December 1946) Appointed 05 September 2007	Active
	Shahwar Sadeque - Director (British, 84 years old, born August 1942) Appointed 18 February 2000, Resigned 18 February 2007	Resigned
	John Scampion - Director (British, 85 years old, born August 1941) Appointed 14 November 2005	Active
	Anthony Schur - Director (British, 87 years old, born August 1939) Appointed 07 February 2000, Resigned 07 February 2007	Resigned
	Dharmender Singh - Director (British, 52 years old, born December 1974) Appointed 09 October 2009	Active
	Mota Singh - Director (British, 96 years old, born July 1930) Appointed 26 October 1999, Resigned 15 March 2006	Resigned
	Dallal Stevens - Director (British, 62 years old, born November 1964) Appointed 11 February 2002, Resigned 30 April 2009	Resigned

Secretaries

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	Keith Best - Secretary (British) Appointed 30 November 1993, Resigned 09 August 2006	Resigned
	Stephen Lloyd - Secretary (British) Appointed 04 June 1993, Resigned 30 November 1993	Resigned
	Robert Phillips - Secretary (British) Appointed 09 August 2006	Active

Other Company Directorships

Ali Akbar
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Elisabeth Davies
DR FOSTER ETHICS COMMITTEE LIMITED
NATIONAL VOICES
THE PATIENTS ASSOCIATION
WANDSWORTH CITIZENS ADVICE BUREAUX LIMITED

Frances Dow
COUNCIL FOR AT-RISK ACADEMICS
QUEEN MARGARET UNIVERSITY, EDINBURGH
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION

Peter Elborn
ALRA
CULTURE& ARTS AND HERITAGE
THE BRITISH CROATIAN SOCIETY

Christopher Evans
GXS PRODUCT DATA QUALITY LIMITED
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UDEX HOLDINGS LIMITED

Sejal Karia
GREEN (MEREDITH CLOSE) MAINTENANCE LIMITED(THE)
PPA INVESTMENTS LIMITED

Kam Law
CHINESE INFORMATION AND ADVICE CENTRE
LONDON CHINESE COMMUNITY NETWORK
THE MERIDIAN SOCIETY

Elizabeth Nelson
BEACON ORGANISATIONAL DEVELOPMENT LIMITED
KIDSACTIVE
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MINDS MATTER (TRADING ACTIVITIES) LIMITED
NATWEST GROUP PLC
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ROYAL SURGICAL AID SOCIETY
STARGATE CAPITAL INVESTMENT GROUP LIMITED
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THE MUSIC THERAPY CHARITY
THE PRINCESS ROYAL TRUST FOR CARERS
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TNS GROUP HOLDINGS LIMITED
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WELLBEING OF WOMEN
WOMEN AND MANUAL TRADES

Robin Rennie
SMYLE
ST HELENA SCHOOL
WIND-CHANGERS LTD

John Scampion
No companies found

Dharmender Singh
CARE INTERNATIONAL UK

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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

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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

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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

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	OCEAN COAL LIMITED C/O Cork Gully Llp, 6 Snow Hill, London, W1K 5DS
	EXENIAMLE LTD 52 Brook Street, London, W1K 5DS
	OUR SOMMELIER LTD 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, W1K 5DS
	TVS FOODS (UK) LIMITED 52 Brook Street, London, W1K 5DS
	MILLERPERRY LTD 52 Brook Street, London, W1K 5DS
	ANGEL MINING PLC C/O CORK GULLY LLP, 6 Snow Hill, London, W1K 5DS
	CANNON ESTATES (LIF) LTD 52 Brook Street, London, W1K 5DS
	ABBEY MINE LIMITED C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, W1K 5DS

Document Filings

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