Dissolved
Dissolved 2015-11-17
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Company Information for ATOM E-CITY LIMITED
LONDON, WC2R,
|
Company Registration Number
 03607032 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Atom E-city Ltd
ATOM E-CITY LIMITED was founded on 1998-07-30 and had its registered office in London. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATOM E-CITY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03607032 | |
|---|---|---|
| Date formed | 1998-07-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ATOM E-CITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BATLON SECRETARIAL SERVICES LIMITED |
||
IAN NORMAN MACDONALD |
||
FREDERIC HENRI MICALLEF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOU PESCADOU LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
| LOUPESCATROIS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 1994-12-20 | Active | |
| BRAKE (HARTLEY WINTNEY) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| SWAYSTYLE (HOLDINGS) LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1997-05-21 | Liquidation | |
| MOFFETT CLEANING SERVICES LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
| AMBER REALTY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-09-06 | |
| CONSTRUCTION PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
| MAXIMUS PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1988-09-01 | Active | |
| BATLON NOMINEES NO. 4 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| LOCHAILSH LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| AVICENNA RESEARCH AND DEVELOPMENT LTD | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Dissolved 2015-03-24 | |
| COSMO PROVENCE LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
| BRITAMCO SERVICES LTD | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| WINE DIRECT BORDEAUX LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| BATLON NOMINEES (NO.1) LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
| SPM CITYNET LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
| LOU PESCADEUX LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1992-10-14 | Active | |
| BATLON NOMINEES (NO.6) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1988-02-11 | Active | |
| BATLON NOMINEES (NO.3) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1991-04-10 | Active | |
| COSMO INTERNATIONAL UK LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1996-08-19 | Active | |
| BRAKE ESTATES LIMITED | Director | 2013-09-23 | CURRENT | 1947-05-21 | Active | |
| LOU PESCADOU LIMITED | Director | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
| NOUVEL HOMME NO.1 LTD. | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| BRAKE (HARTLEY WINTNEY) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| MOFFETT CLEANING SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
| THE AVENUE RESIDENCY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2016-01-12 | |
| LAUREL SOLUTIONS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| COUNTY RESOURCES LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| SUMERLEASE LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| SKELMERSDALE HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| NOUVEL HOMME NO.2 LTD. | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
| LOCHAILSH LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| COSMO PROVENCE LIMITED | Director | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
| BRITAMCO SERVICES LTD | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| WINE DIRECT BORDEAUX LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| BATLON SECRETARIAL SERVICES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
| SPM CITYNET LIMITED | Director | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
| MAXIMUS TRADING LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-23 | Active | |
| COSMO INTERNATIONAL UK LIMITED | Director | 1996-09-19 | CURRENT | 1996-08-19 | Active | |
| BATLON NOMINEES (NO.1) LIMITED | Director | 1992-04-18 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
| BATLON NOMINEES (NO.3) LIMITED | Director | 1991-04-10 | CURRENT | 1991-04-10 | Active | |
| BATLON NOMINEES (NO.6) LIMITED | Director | 1991-01-31 | CURRENT | 1988-02-11 | Active | |
| MAXIMUS PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1988-09-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 752 | |
| AR01 | 30/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/13 STATEMENT OF CAPITAL;GBP 752 | |
| AR01 | 30/07/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 43 ESSEX STREET LONDON WC2R 3JF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC HENRI MICALLEF / 30/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 44 ESSEX STREET STRAND LONDON EC4A 3DE | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/07/00 | |
| AA | FULL ACCOUNTS MADE UP TO 29/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE Y | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ATOM E-CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATOM E-CITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATOM E-CITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 979 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 2,129 |
Creditors and other liabilities
Filed Financial Reports
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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 ATOM E-CITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 752 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 752 |
| Cash Bank In Hand | 2012-08-01 | £ 517 |
| Cash Bank In Hand | 2011-08-01 | £ 587 |
| Current Assets | 2012-08-01 | £ 9,517 |
| Current Assets | 2011-08-01 | £ 11,087 |
| Debtors | 2012-08-01 | £ 9,000 |
| Debtors | 2011-08-01 | £ 10,500 |
| Fixed Assets | 2012-08-01 | £ 34 |
| Fixed Assets | 2011-08-01 | £ 45 |
| Shareholder Funds | 2012-08-01 | £ 8,572 |
| Shareholder Funds | 2011-08-01 | £ 9,003 |
| Tangible Fixed Assets | 2011-08-01 | £ 45 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATOM E-CITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATOM E-CITY LIMITED
Income
Government Income
We have not found government income sources for ATOM E-CITY LIMITED. 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 (74990 - Non-trading company) as ATOM E-CITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATOM E-CITY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOM E-CITY LIMITED 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 ATOM E-CITY LIMITED 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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