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Company Information for

ATM MODES LTD

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
09177225
Private Limited Company
Liquidation

Company Overview

About Atm Modes Ltd
ATM MODES LTD was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Atm Modes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATM MODES LTD
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in N14
 
Filing Information
Company Number 09177225
Company ID Number 09177225
Date formed 2014-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210143576  
Last Datalog update: 2019-12-09 11:19:36
Primary Source:Companies House
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Company Officers of ATM MODES LTD

Current Directors
Officer Role Date Appointed
SKEVOS MEGALEMOS
Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS MICHAEL
Director 2014-08-15 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SKEVOS MEGALEMOS PEM FASHIONS LTD Director 2016-01-20 CURRENT 2016-01-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 37 Sun Street London EC2M 2PL
2019-02-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 98 Fonthill Road London N4 3HT England
2018-09-16LIQ02Voluntary liquidation Statement of affairs
2018-09-16600Appointment of a voluntary liquidator
2018-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-28
2018-08-15DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM First Floor 10 Hampden Square London N14 5JR
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF ANDREAS MICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKEVOS MEGALEMOS
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAEL
2016-10-04AP01DIRECTOR APPOINTED MR SKEVOS MEGALEMOS
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mr Andreas Michael on 2015-01-01
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15NEWINCNew incorporation
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ATM MODES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-22
Resolution2018-10-22
Fines / Sanctions
No fines or sanctions have been issued against ATM MODES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATM MODES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATM MODES LTD

Intangible Assets
Patents
We have not found any records of ATM MODES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATM MODES LTD
Trademarks
We have not found any records of ATM MODES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM MODES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ATM MODES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATM MODES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATM MODES LTDEvent Date2018-10-22
Name of Company: ATM MODES LTD Company Number: 09177225 Nature of Business: Wholesale of Clothing and Footwear Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: Creditors Date of…
 
Initiating party Event TypeResolution
Defending partyATM MODES LTDEvent Date2018-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATM MODES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATM MODES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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