Money Transfer Limited

Company Summary

Money Transfer Limited was set up on Friday the 30th of December 1994. Their current address is Dublin 9, and the company status is Strike Off Listed. The company's current directors James David Hassan and Darren Cortes have been the director of 113 other Irish companies between them; 99 of which are now closed. Money Transfer Limited has 1 shareholder. This Irish company shares its Eircode with at least 70 other companies.

Company Vitals

  • Company Name:Money Transfer Limited
  • Time in Business:23 Years
  • Company Number:226755
  • Current Status:Strike Off Listed
  • May Trade As:Money Transfer Ltd
  • Size:X
  • Principal Activity:Other Business Activities N.E.C.
  • Partial Address:Dublin 9

Documents

DocumentPagesEffectiveReceived
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF309/04/201809/04/2018
SR TO APPLY FOR VOLUNTARY STRIKE OFF401/03/201812/03/2018
B1 ANNUAL RETURN1018/04/201718/04/2017
ACCOUNT DETAILS1631/12/201618/04/2017
ACCOUNT DETAILS1631/12/201524/08/2016
N1 CONVERSION TO LTD405/08/201605/08/2016
CONSTITUTION605/08/201605/08/2016

This company has 56 other documents.