Fraud Works Ireland Limited
Summary
Fraud Works Ireland Limited was set up on Friday the 27th of April 2018. Their current partial address is Donegal, and the company status is Dissolved with the company closing on Wednesday the 18th of November 2020. The company's current director has been the director of 1 other Irish company. Fraud Works Ireland Limited has 1 shareholder.
Company Vitals
- Company Name:Fraud Works Ireland Limited
- Time in Business:2 Years
- Company Number:625615
- Company Size:Small Company
- Current Status:DISSOLVED
- Principal Activity:[6629] Other Activities Auxiliary To Insurance and Pension Funding
- May Trade As:Fraud Works Ireland Ltd
- Registered Address:Derryreel,
Falcarragh,Donegal - RiskWatch: CEASED TRADING NOTIFICATION
€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 | 3 | 05/06/2020 | 05/06/2020 | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 1 | 27/04/2020 | 05/06/2020 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 7 | 25/05/2020 | 27/05/2020 | |
| Account details | 6 | 30/09/2019 | 28/10/2019 | |
| B1 ANNUAL RETURN | 6 | 30/09/2019 | 28/10/2019 | |
| Constitution | 5 | 27/04/2018 | 26/04/2018 | |
| Certificate of Incorporation | 1 | 27/04/2018 | 26/04/2018 |