SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED

SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI050650
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED located?

    Registered Office Address
    21 Arthur Street
    Belfast
    BT1 4GA
    Undeliverable Registered Office AddressNo

    What were the previous names of SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO.177) LIMITEDMay 13, 2004May 13, 2004

    What are the latest accounts for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2012

    1 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2011

    1 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Patrick Hogan as a director

    1 pagesTM01

    Termination of appointment of Neil O'leary as a director

    1 pagesTM01

    Appointment of Daniel O'donohoe as a director

    2 pagesAP01

    Appointment of Mr Ulric Kenny as a director

    2 pagesAP01

    Accounts made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Moyne Secretarial Limited on May 13, 2010

    2 pagesCH04

    Director's details changed for Patrick Hogan on May 13, 2010

    2 pagesCH01

    Accounts made up to May 31, 2008

    1 pagesAA

    Accounts made up to May 31, 2009

    1 pagesAA

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    6 pages371S(NI)

    legacy

    7 pages371S(NI)

    Who are the officers of SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    37849420002
    KENNY, Ulric
    21 Arthur Street
    Belfast
    BT1 4GA
    Director
    21 Arthur Street
    Belfast
    BT1 4GA
    IrelandIrish166227450001
    O'DONOHOE, Daniel
    21 Arthur Street
    Belfast
    BT1 4GA
    Director
    21 Arthur Street
    Belfast
    BT1 4GA
    IrelandIrish160133710001
    CALNAN, Kieran
    Newtown
    Rosscareery
    Cork
    Director
    Newtown
    Rosscareery
    Cork
    145432900001
    HOGAN, Patrick
    Denville
    Barnhill Road
    Dalkey
    Dublin
    Director
    Denville
    Barnhill Road
    Dalkey
    Dublin
    IrelandIrish145432910001
    MCCARTHY, John
    Wynslzy
    Gurteen
    Bandon
    Cork
    Director
    Wynslzy
    Gurteen
    Bandon
    Cork
    145432890001
    O'LEARY, Neil
    21 Palmerston Road
    Rathmines
    Dublin 6
    Director
    21 Palmerston Road
    Rathmines
    Dublin 6
    IrelandIrish143889150001
    MOYNE NOMINEES LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA Co Antrim
    Director
    21 Arthur Street
    Belfast
    BT1 4GA Co Antrim
    53298860001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0