Identification and Verification Limited
Summary
Identification and Verification Limited was set up on Wednesday the 16th of September 2015. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 8th of May 2019. The company's current director has been the director of 22 other Irish companies; 6 of which are now closed. Identification and Verification Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:01/01/2022
- Latest Accounts Filed:18/12/2018
- Report Based On Accounts:31/12/2017
- Next Set of Accounts Due:16/09/2019
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Identification and Verification Limited
- Time in Business:3 Years
- Company Number:568239
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:Identification & Verification Ltd
- Registered Address:13/14 Woodford Court,
Dublin 17,
Santry,Dublin
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 1 | 01/11/2018 | 22/01/2019 | |
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 3 | 22/01/2019 | 22/01/2019 | |
| B1 ANNUAL RETURN | 8 | 16/09/2018 | 18/12/2018 | |
| Account details | 9 | 16/09/2018 | 18/12/2018 | |
| B73 REQUEST TO CHANGE A COMPANYS NARD | 4 | 16/03/2018 | 23/03/2018 | |
| Constitution | 6 | 16/09/2015 | 15/09/2015 | |
| Certificate of Incorporation | 2 | 16/09/2015 | 15/09/2015 |