Choice Money Transfer Europe Limited was set up on Thursday the 27th of September 2007. Their current partial address is Galway, 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 | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 13/10/2014 | |
| RiskWatch | MEETING OF CREDITORS Took place on 23/09/2011 | |
| Company Address: | Avonlea, The Demesne, Lucan Co. Dublin, Galway | |
| Key Executive: | Mr Staveley | |
| Company Size: | Log-In To View | |
| Established: | 27/09/2007 (12 years in business). | |
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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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 Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 13/10/2014 | 23/12/2014 | Join Up | |
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 13/10/2014 | 20/10/2014 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 13/10/2014 | 13/10/2014 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 22/09/2014 | 13/10/2014 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 22/03/2014 | 13/10/2014 | Join Up | |
| THIS COMPANY HAS 21 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Choice Money Transfer Europe Limited.
| Company Status: | Dissolved | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 13/10/2014 | |
| RiskWatch | MEETING OF CREDITORS Took place on 23/09/2011 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 04/01/2021 | |
| 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 | |
To View the latest Credit Rating or Credit Limit on Choice Money Transfer Europe Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Choice Money Transfer Europe Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Choice Money Transfer Europe Limited and Anti-Money Laundering checks (AML checks) on Choice Money Transfer Europe Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 3 |
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