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NM1 Ltd

NM1 Ltd is a dissolved company incorporated on 1 October 2002 with the registered office located in Crickhowell, Powys. NM1 Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (2 years 12 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04549556
Private limited company
Age
22 years
Incorporated 1 October 2002
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
Contact
Address
Humphreys House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
Same address for the past 12 years
Telephone
01873811552
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Notemachine Limited
PSC
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Philip Bowcock is a mutual person.
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Philip Bowcock is a mutual person.
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Philip Bowcock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Stavros Makaritis Appointed
3 Years Ago on 1 Feb 2022
Lisa Perrett Resigned
3 Years Ago on 1 Feb 2022
Philip Bowcock Appointed
3 Years Ago on 1 Oct 2021
Peter Denis Mcnamara Resigned
3 Years Ago on 20 Sep 2021
Mrs Lisa Perrett Appointed
4 Years Ago on 31 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 15 Jun 2022
All of the property or undertaking has been released from charge 045495560008
Submitted on 16 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Mar 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 21 Feb 2022
Termination of appointment of Lisa Perrett as a director on 1 February 2022
Submitted on 4 Feb 2022
Appointment of Stavros Makaritis as a director on 1 February 2022
Submitted on 4 Feb 2022
Appointment of Philip Bowcock as a director on 1 October 2021
Submitted on 4 Oct 2021
Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
Submitted on 1 Oct 2021
Repayment History
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