Company Summary

Choice Money Transfer Europe Limited was set up on Thursday the 27th of September 2007. Their current partial address is Co. Dublin, 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 Name:Choice Money Transfer Europe Limited
Company Status:DISSOLVED
FINAL MEETING OF MEMBERS AND CREDITORS
Took place on 13/10/2014
MEETING OF CREDITORS
Took place on 23/09/2011
Company Address:Avonlea,
The Demesne,
Lucan,
Co. Dublin
Key Executive:Mr Staveley
Company Size:Log-In To View
Established:27/09/2007 (12 years in business).

Key Contact Profile

Mr Staveley is a Company Director of Choice Money Transfer Europe Limited since 2007 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Choice Money Transfer Europe Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT13/10/201423/12/2014Join Up
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS13/10/201420/10/2014Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT13/10/201413/10/2014Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT22/09/201413/10/2014Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT22/03/201413/10/2014Join Up
THIS COMPANY HAS 21 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Choice Money Transfer Europe Limited.

Company Status:Dissolved
FINAL MEETING OF MEMBERS AND CREDITORS
Took place on 13/10/2014
MEETING OF CREDITORS
Took place on 23/09/2011
Latest Credit Movement:
Date of Last Movement:05/12/2019
Latest Accounts Filed:01/03/2010
Report Based on Accounts:31/05/2008
Next Set of Accounts Due:27/03/2010
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

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