SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED
Overview
| Company Name | SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI050650 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO.177) LIMITED | May 13, 2004 | May 13, 2004 |
What are the latest accounts for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Patrick Hogan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil O'leary as a director | 1 pages | TM01 | ||||||||||
Appointment of Daniel O'donohoe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ulric Kenny as a director | 2 pages | AP01 | ||||||||||
Accounts made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Moyne Secretarial Limited on May 13, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Patrick Hogan on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to May 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Northern Ireland |
| 37849420002 | ||||||||||
| KENNY, Ulric | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | Irish | 166227450001 | |||||||||
| O'DONOHOE, Daniel | Director | 21 Arthur Street Belfast BT1 4GA | Ireland | Irish | 160133710001 | |||||||||
| CALNAN, Kieran | Director | Newtown Rosscareery Cork | 145432900001 | |||||||||||
| HOGAN, Patrick | Director | Denville Barnhill Road Dalkey Dublin | Ireland | Irish | 145432910001 | |||||||||
| MCCARTHY, John | Director | Wynslzy Gurteen Bandon Cork | 145432890001 | |||||||||||
| O'LEARY, Neil | Director | 21 Palmerston Road Rathmines Dublin 6 | Ireland | Irish | 143889150001 | |||||||||
| MOYNE NOMINEES LIMITED | 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