Marwa Limited
Summary
Marwa Limited was set up on Wednesday the 28th of March 2001. Their current address is Dublin 2, and the company status is Dissolved with the company closing on Friday the 2nd of December 2011. The company's current directors Ibranin Ali and Osama Elharami have been the director of 4 other Irish companies between them; 4 of which are now closed. According to our records, Marwa Limited has had a judgment registered against it.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:25/02/2016
- Latest Accounts Filed:04/03/2010
- Report Based On Accounts:30/06/2009
- Next Set of Accounts Due:28/03/2011
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Marwa Limited
- Time in Business:10 Years
- Company Number:340885
- Size:Micro Company
- Current Status:DISSOLVED(02/12/2011)
- Principal Activity:[51.31] Wholesale of Fruit and Vegetables
- May Trade As:
- Registered Address:Suite 1,
22a South Richmond Street,
Dublin 2
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Directors
| Name | Co. Director | Address | Directorships |
|---|---|---|---|
| Ibranin Ali | Yes | CO.DUBLIN | 1 |
| Osama Elharami | Yes | DUBLIN 8 | 4 |
Judgments
A judgment has been registered against Marwa Limited. More information about Marwa Limited and their Judgments is available in our comprehensive Credit Report. Purchase today and 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.
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 2 | 29/08/2011 | 02/09/2011 | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 6 | 29/08/2011 | 02/09/2011 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 1 | 29/11/2010 | 15/12/2010 | |
| G1 SPECIAL RESOLUTION | 1 | 29/11/2010 | 15/12/2010 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 5 | 05/03/2010 | 18/11/2010 | |
| B1 ANNUAL RETURN | 8 | 04/03/2010 | 04/03/2010 | |
| COMPANY CONSTITUTION | 32 | 12/03/2001 | ||
| CERTIFICATE | 1 | 12/03/2001 |
