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ATM Direct Limited

ATM Direct Limited is a dissolved company incorporated on 27 July 2007 with the registered office located in London, Greater London. ATM Direct Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06327209
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ATM Direct Limited
Contact
Address
3RD FLOOR
145-157 St. John Street
London
EC1V 4RU
Same address for the past 13 years
Telephone
0845 0574137
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.79K
Decreased by £23.36K (-75%)
Total Liabilities
-£504.13K
Increased by £18.65K (+4%)
Net Assets
-£496.34K
Decreased by £42K (+9%)
Debt Ratio (%)
6476%
Increased by 4916.63% (+315%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 22 Apr 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Movladi Akhmetkhanov Resigned
11 Years Ago on 25 Jul 2014
Khamzai Arsamakov Resigned
11 Years Ago on 25 Jul 2014
Vadim Opeskin Resigned
11 Years Ago on 25 Jul 2014
Small Accounts Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Small Accounts Submitted
12 Years Ago on 26 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 22 Apr 2015
Annual return made up to 27 July 2014 with full list of shareholders
Submitted on 28 Aug 2014
Termination of appointment of Vadim Opeskin as a director on 25 July 2014
Submitted on 28 Aug 2014
Termination of appointment of Khamzai Arsamakov as a director on 25 July 2014
Submitted on 28 Aug 2014
Termination of appointment of Movladi Akhmetkhanov as a director on 25 July 2014
Submitted on 28 Aug 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 24 Apr 2014
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 19 Aug 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 26 Apr 2013
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Repayment History
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