ATM DIRECT LIMITED
Company is dissolved
General Information
NAME
ATM DIRECT LIMITED
COMPANY NUMBER
06327209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/07/2007
(17 years and 4 months old)
WEBSITE
ATM-DIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/07/2014
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/2008
11/06/2010
FT MONEY LIMITED
View all previous names
LONDON
EC1V 4RU
Telephone: 08450574137
TPS: No
Crusader House
145-157 St. John Street
London
EC1V 4RU
Telephone: 0574137
Credit Risk Overview
Want to learn more about ATM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Khamzai Arsamakov (915393319) has left the board |
Credit Risk Overview
Want to learn more about ATM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1976 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
27/07/2007 - 29/07/2010 (3years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 15 Past: 92 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Khamzai Arsamakov (915393319) has left the board |
| 02/09/2014 | Vadim Opeskin (915119563) has left the board |
| 02/09/2014 | Movladi Akhmetkhanov (914922925) has left the board |
| 29/04/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
