NOTEMACHINE 1 LTD
Company is dissolved
General Information
NAME
NOTEMACHINE 1 LTD
COMPANY NUMBER
04806991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
NOTEMACHINE.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
23/06/2003
15/01/2020
CASH MACHINE RENTALS LIMITED
POWYS
NP8 1DF
Telephone: 01873811634
TPS: No
Brecon House
Elvicta Estates
Crickhowell
Powys
NP8 1DF
Telephone: 811634
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NM1 LTD | Company is dissolved | View Report |
| NOTEMACHINE 1 LTD | Company is dissolved | View Report |
| NM1 LTD | Company is dissolved | View Report |
| NOTEMACHINE 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 03/10/2024 | New Board Member Philip Bowcock (928792518) Appointed |
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
Credit Risk Overview
Want to learn more about NOTEMACHINE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOTEMACHINE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOTEMACHINE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 03/10/2024 | New Board Member Philip Bowcock (928792518) Appointed |
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 21/02/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 21/02/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 12/01/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 28/03/2023 | New Board Member Philip Bowcock (928792518) Appointed |
| 14/11/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 19/10/2022 | New Board Member Philip Bowcock (928792518) Appointed |
| 07/10/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 07/10/2022 | New Board Member Charles Edward Evans (911727921) Appointed |
| 07/10/2022 | New Board Member Philip Bowcock (928792518) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793940) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928793940) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nigel Paul Constable (911727974) has left the board |
| 30/01/2020 | New Accounts filed |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472127) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 25/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 04/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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