Money Transfer Financial Services Limited
Company Summary
Money Transfer Financial Services Limited was set up on Friday the 19th of December 2014. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current directors have been the director of 3 other Irish companies between them; 2 of which are now closed. Money Transfer Financial Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 4 other companies.
Company Vitals
- Company Name:Money Transfer Financial Services Limited
- Time in Business:5 Years
- Company Number:554997
- Current Status:Dissolved (12/08/2020)
- May Trade As:Money Transfer Financial Services Ltd
- Size:Small Company
- Principal Activity:Activities Auxiliary To Financial Intermediation N.E.C.
- Partial Address:Dublin
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 6 | 06/01/2020 | 06/01/2020 |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 5 | 11/12/2019 | 10/12/2019 |
| B1 ANNUAL RETURN | 9 | 30/09/2019 | 02/10/2019 |
| Account details | 13 | 30/09/2019 | 02/10/2019 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 6 | 14/02/2019 | 27/05/2019 |
| Constitution | 72 | 05/10/2016 | 02/11/2016 |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 12 | 19/12/2014 | 05/12/2014 |
This company has 21 other documents.