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CAUSEWAY PROCESSING LIMITED

CAUSEWAY PROCESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAUSEWAY PROCESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625662
    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 CAUSEWAY PROCESSING LIMITED?

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

    Where is CAUSEWAY PROCESSING LIMITED located?

    Registered Office Address
    c/o CAUSEWAY PROCESSING
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUSEWAY PROCESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CAUSEWAY PROCESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Alan Frederick Marchini on Aug 31, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAUSEWAY PROCESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHINI, Alan Frederick
    c/o Causeway Processing
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		Director
    c/o Causeway Processing
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		Northern IrelandIrish189295400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAUSEWAY PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Marchini
    c/o CAUSEWAY PROCESSING
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		Jun 30, 2016
    c/o CAUSEWAY PROCESSING
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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