National Fraud Hunter Limited
Summary
National Fraud Hunter Limited was set up on Monday the 6th of September 2010. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 15th of October 2014. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. National Fraud Hunter Limited has 1 shareholder.
Company Vitals
- Company Name:National Fraud Hunter Limited
- Time in Business:4 Years
- Company Number:488670
- Current Status:DISSOLVED
- Principal Activity:[65.23] Other Financial Intermediation N.E.C.
- May Trade As:National Fraud Hunter Ltd
- Registered Address:Cools,
Ballinskelligs,
County Kerry Ireland,
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.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 2 | 04/07/2014 | 04/07/2014 | |
| Account details | 10 | 04/03/2014 | 04/03/2014 | |
| B1 ANNUAL RETURN | 7 | 04/03/2014 | 04/03/2014 | |
| B1 ANNUAL RETURN | 7 | 06/03/2013 | 02/04/2013 | |
| Account details | 11 | 06/03/2013 | 02/04/2013 | |
| COMPANY CONSTITUTION | 24 | 06/09/2010 | 04/08/2010 | |
| Migrated Certificate | 1 | 06/09/2010 | 04/08/2010 |