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 14, 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; 1 of which is now closed. Money Transfer Financial Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 13 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 14

Documents

DocumentPagesEffectiveReceived
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF606/01/202006/01/2020
SR TO APPLY FOR VOLUNTARY STRIKE OFF511/12/201910/12/2019
ACCOUNT DETAILS1331/12/201802/10/2019
B1 ANNUAL RETURN930/09/201902/10/2019
B10 CHANGE IN DIRECTORS/SECRETARY614/02/201927/05/2019
CONSTITUTION7205/10/201602/11/2016

This company has 22 other documents.