Notemachine 1 Ltd

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dissolved

Notemachine 1 Ltd

04806991•Private Limited With Share Capital

Brecon House, Elvicta Estates, Crickhowell, Powys, NP81DF

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Incorporated

23/06/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Notemachine 1 Ltd (04806991) is a private limited with share capital incorporated on 23/06/2003 (22 years old) and registered in powys, NP81DF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 23/06/2003
NP81DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip bowcock
director
S
stavros makaritis
director
C
charles edward evans
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:28-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Termination Director Company
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Mortgage
Date:16-07-2007
Legacy
Category:Mortgage
Date:16-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Resolution
Category:Resolution
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:07-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date29/03/2023
Filing Date17/03/2022
Latest Accounts30/06/2021

Trading Addresses

Brecon House, Elvicta Estates, Crickhowell, Powys, NP81DF

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Contact

Brecon House, Elvicta Estates, Crickhowell, Powys, NP81DF