Moonveen Investments Limited
Company Summary
Moonveen Investments Limited was set up on Tuesday the 30th of July 1996. Their current partial address is Westmeath, and the company status is Dissolved with the company closing on Saturday the 3rd of September 2016. The company's current directors have been the director of 18 other Irish companies between them; 10 of which are now closed. Moonveen Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 102 other companies.
Company Vitals
- Company Name:Moonveen Investments Limited
- Time in Business:20 Years
- Company Number:252341
- Current Status:Dissolved (03/09/2016)
- May Trade As:Moonveen Investments Ltd
- Principal Activity:Security Broking and Fund Management
- Partial Address:Westmeath
- RiskWatchFINAL MEETING OF MEMBERS AND CREDITORS
Took place on 12/05/2016 - RiskWatchMEETING OF CREDITORS
Took place on 09/08/2012
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 08/08/2013 | 03/06/2016 |
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 4 | 12/05/2016 | 03/06/2016 |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 8 | 12/05/2016 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 12/05/2016 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/02/2016 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/08/2015 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/02/2015 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/02/2014 | 03/06/2016 |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 08/08/2014 | 03/06/2016 |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 08/08/2015 | 03/06/2016 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/08/2013 | 03/06/2016 |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 09/08/2012 | 14/09/2012 |
| B1 ANNUAL RETURN | 8 | 31/08/2012 | 06/09/2012 |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 14 | 30/07/1996 |
This company has 45 other documents.