Torvay Developments Limited

Updated: 1 days ago 417 Views

Summary

Torvay Developments Limited was set up on Wednesday the 18th of March 1998. Their current partial address is Kilkenny, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 27 other Irish companies between them; 25 of which are now closed. Torvay Developments Limited has 3 shareholders.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:30/08/2018
  • Latest Accounts Filed:13/01/2017
  • Report Based On Accounts:31/01/2016
  • Next Set of Accounts Due:31/10/2017
  • Overdue:Yes

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Company Vitals

  • Company Name:Torvay Developments Limited
  • Time in Business:20 Years
  • Company Number:282124
  • Size:Micro Company
  • Current Status:
    NORMAL
    Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
  • Principal Activity:[45.XX] Construction
  • May Trade As:Torvay Developments Ltd
  • Registered Address:11 Patrick Street,
    Kilkenny
  • RiskWatch: NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
    Took place on 10/04/2017
  • RiskWatch: MEETING OF CREDITORS
    Took place on 03/04/2017

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Directors

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Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
E9 RECEIVERS ABSTRACT824/10/201823/10/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1002/04/201817/10/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT524/08/201828/08/2018
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS224/08/201828/08/2018
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS802/04/201828/08/2018
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT324/08/201828/08/2018
E9 RECEIVERS ABSTRACT624/04/201807/06/2018
E9 RECEIVERS ABSTRACT624/10/201730/11/2017
E8 NOTICE OF APPOINTMENT OF RECEIVER225/04/201728/04/2017
G1 SPECIAL RESOLUTION - SPECIAL RESOLUTION TO WIND UP AND APPOINT A LIQUIDATOR203/04/201711/04/2017
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR203/04/201711/04/2017
B1 ANNUAL RETURN831/10/201613/01/2017
AMENDED CONSTITUTION1023/06/200324/06/2003
CERTIFICATE1 18/03/1998

This company has 67 other documents »

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