TIMAN OIL & GAS PLC Credit Check Report

Company Overview

Timan Oil & Gas Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Friday 04 February 2005, so this is a well established company. Timan Oil & Gas Plc has been in business for 21 years and 2 months. The accounts status is group and the accounts are next due on Sunday 30 June 2013.

Registered Address

180 Piccadilly St James, London, W1J 9HF

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Companies House Data

Company Name	TIMAN OIL & GAS PLC
Company Number	05352629
Registered Office Address	180 Piccadilly St James
	W1J 9HF
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/02/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2013
Accounts Last Made Up Date	31/12/2011
Accounts Account Category	GROUP
Returns Next Due Date	04/03/2017
Returns Last Made Up Date	04/02/2016

Directors & Members

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	Denis Alexandrov - Director (Russian, 52 years old, born June 1974) Appointed 26 June 2006, Resigned 01 February 2007	Resigned
	Peter Anclam - Director (German, 82 years old, born February 1944) Appointed 26 June 2006, Resigned 25 August 2009	Resigned
	Vitaly Belik - Director (Russian, 53 years old, born September 1973) Appointed 25 August 2009, Resigned 26 January 2010	Resigned
	Dmitry Chalov - Director (Russian, 50 years old, born January 1976) Appointed 17 February 2006, Resigned 25 August 2009	Resigned
	Dmitry Chalov - Director (British, 50 years old, born January 1976) Appointed 17 May 2012	Active
	David Herbert - Director (British, 80 years old, born July 1946) Appointed 26 June 2006, Resigned 08 December 2008	Resigned
	R Hodder - Director (Usa, 85 years old, born November 1941) Appointed 26 June 2006, Resigned 10 June 2009	Resigned
	Alexander Kapalin - Director (Russian, 60 years old, born September 1966) Appointed 09 March 2005, Resigned 25 August 2009	Resigned
	Patrick Kelly - Director (Irish, 81 years old, born March 1945) Appointed 25 November 2010, Resigned 17 May 2012	Resigned
	Boris Litvak - Director (United States, 83 years old, born November 1943) Appointed 08 December 2008, Resigned 25 August 2009	Resigned
	Nicholas Louis - Director (British, 66 years old, born July 1960) Appointed 25 November 2010, Resigned 17 May 2012	Resigned
	Zhakyp Marabayev - Director (Kazakh, 64 years old, born August 1962) Appointed 08 December 2008, Resigned 25 March 2009	Resigned
	Victor Nekrassov - Director (British, 67 years old, born December 1959) Appointed 23 December 2009, Resigned 17 May 2012	Resigned
	Mikhail Preobrazhenskii - Director (Russian, 70 years old, born December 1956) Appointed 25 January 2010	Active
	Anteo Quintavalle - Director (New Zealander, 51 years old, born August 1975) Appointed 17 May 2012	Active
	William Roberts - Director (American, 69 years old, born April 1957) Appointed 11 August 2012	Active
	Konstantin Ryzhkov - Director (British, 50 years old, born June 1976) Appointed 08 December 2008, Resigned 25 August 2009	Resigned
	Alexander Schnaider - Director (Israeli, 68 years old, born May 1958) Appointed 08 October 2007, Resigned 23 May 2008	Resigned
	Maxim Sidorin - Director (Russian, 60 years old, born February 1966) Appointed 09 March 2005, Resigned 17 February 2006	Resigned
	Dmitry Soloviev - Director (Russian, 62 years old, born August 1964) Appointed 25 August 2009, Resigned 28 December 2009	Resigned
	Paul Ties - Director (British, 70 years old, born March 1956) Appointed 26 June 2006, Resigned 08 December 2008	Resigned
	Mikhail Zharov - Director (Russian, 68 years old, born September 1958) Appointed 24 November 2011, Resigned 08 November 2012	Resigned
	Cobbetts (Secretarial) Limited - Nominee Secretary Appointed 04 February 2005, Resigned 06 December 2006	Resigned
	Cobbetts (Secretarial) Limited - Director Appointed 04 February 2005, Resigned 09 March 2005	Resigned
	Cobbetts Limited - Nominee Director Appointed 04 February 2005, Resigned 09 March 2005	Resigned

Secretaries

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	Paul Muriss - Secretary (British) Appointed 06 December 2006, Resigned 10 November 2009	Resigned
	Victor Nekrassov - Secretary Appointed 15 March 2010, Resigned 17 January 2012	Resigned
	Stephen Page - Secretary Appointed 17 January 2012, Resigned 01 January 2018	Resigned
	Cobbetts (Secretarial) Limited - Nominee Secretary Appointed 04 February 2005, Resigned 06 December 2006	Resigned

Other Company Directorships

Dmitry Chalov
DOCOM INVESTMENTS LIMITED
LYNDISFARNE PARTNERS LIMITED
ORIGINAL BRANDS HOLDING LIMITED
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
THE NEW MUSCOVY COMPANY LIMITED
THE NEW MUSCOVY COMPANY SERVICES LIMITED
UNILOFT LIMITED

Mikhail Preobrazhenskii
No companies found

Anteo Quintavalle
No companies found

William Roberts
No companies found

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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	GLOBAL PERFECTION LIMITED 180 Piccadilly, London, W1J 9HF
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	DAVIDSON AQUILA CONSTRUCTION LTD THE OFFICE 10 LOWER MAPLES, SHIPLEY, HEANOR, DERBYSHIRE, W1J 9HF
	RED HEAD PRODUCTIONS LTD 4th Floor, 48-49 St. James's Street, London, W1J 9HF
	ISI MANAGEMENT SERVICES LIMITED 180 Piccadilly, London, W1J 9HF
	NISSEN & PARTNERS COMPANY LIMITED 49 ST JAMES'S STREET, LONDON, W1J 9HF
	ORIGINAL & DISTINCTIVE LIMITED AMBER COURT, 1 BRIDE STREET, LONDON, W1J 9HF
	STRATEX EXPLORATION LIMITED OFFICE 35, STEEL HOUSE 4300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, W1J 9HF

Document Filings

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