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Notemachine 1 Ltd
Notemachine 1 Ltd is a dissolved company incorporated on 23 June 2003 with the registered office located in Crickhowell, Powys. Notemachine 1 Ltd was registered 22 years ago.
Watch Company
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
04806991
Private limited company
Age
22 years
Incorporated
23 June 2003
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
Learn more about Notemachine 1 Ltd
Contact
Address
Russell House, Elvicta Estates
Crickhowell
Powys
NP8 1DF
Same address since
incorporation
Companies in NP8 1DF
Telephone
01873811634
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Bowcock
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Charles Edward Evans
Director • Sales Director • British • Lives in UK • Born in Mar 1969
Stavros Makaritis
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1969
Julie ANN Maiden
Secretary
NM1 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Notemachine UK Limited
Stavros Makaritis is a mutual person.
Active
Eurochange Limited
Philip Bowcock is a mutual person.
Active
ATM Services Limited
Stavros Makaritis is a mutual person.
Active
Notemachine Limited
Stavros Makaritis is a mutual person.
Active
Eurochange Holdings Limited
Philip Bowcock is a mutual person.
Active
Dragon 2 Finance Limited
Philip Bowcock is a mutual person.
Active
Eurochange Group Holdings Limited
Philip Bowcock is a mutual person.
Active
Ec Money Holdings Limited
Philip Bowcock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Dormant Accounts Submitted
4 Years Ago on 29 Jul 2021
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Get Credit Report
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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
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
Accounts for a dormant company made up to 30 June 2020
Submitted on 29 Jul 2021
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Repayment History
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