Choice Money Transfer Europe Limited

Company Summary

Choice Money Transfer Europe Limited was set up on Thursday the 27th of September 2007. Their current partial address is Galway, and the company status is Dissolved with the company closing on Wednesday the 4th of December 2019. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Choice Money Transfer Europe Limited has 3 shareholders.

Company Vitals

  • Company Name:Choice Money Transfer Europe Limited
  • Time in Business:12 Years
  • Company Number:446860
  • Current Status:Dissolved (04/12/2019)
  • May Trade As:Choice Money Transfer Europe Ltd
  • Size:Micro Company
  • Principal Activity:Business and Management Consultancy Activities
  • Partial Address:Galway
  • FINAL MEETING OF MEMBERS AND CREDITORS
    Took place on 13/10/2014
  • MEETING OF CREDITORS
    Took place on 23/09/2011

Documents

DocumentPagesEffectiveReceived
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT413/10/201423/12/2014
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS113/10/201420/10/2014
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS322/09/201413/10/2014
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1122/03/201413/10/2014
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1122/09/201413/10/2014
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1313/10/201413/10/2014
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS422/09/201323/12/2013
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT922/09/201323/12/2013
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS322/09/201205/10/2012
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR123/09/201123/08/2012
B1 ANNUAL RETURN427/02/200901/03/2010

This company has 13 other documents.