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Default Investigation (ireland) Limited


General information

Number 358355
Type Single member private company limited by shares
Status Dissolved
Office Address C/o Smith & Williamson, Paramount Court, Corrig Road, Sandyford Business Park Dublin 18
Country of origin Ireland
Registration date 24 June 2002
Last annual return date 24 August 2015
Next annual return date 24 August 2016

Description

Filed under id no 358355, Default Investigation (ireland) Limited was an Irish company ("single member private company limited by shares" type) that had been conducting its business since 24 June 2002 until it was dissolved. It was located at C/o Smith & Williamson, Paramount Court, Corrig Road, Sandyford Business Park Dublin 18. The last time company annual accounts information was received was on 24 August 2015. The company released 54 documents to the CRO.
Official records show an accounts details type filing (from 2015-09-21) and a B1 type submission id number 10124081 submitted on 2015-09-21. A B10 document was also present, which means that on 2015-05-01 there was a change to the director or secretary information (filing document number 9741582). The company was certified by the Companies Registration Office on 2002-06-11 and the document no was 3150552.

Other companies nearby include: Takeoff 13 Limited located 0.00 km away, Poseidon Bloodstock Limited located 0.00 kilometers away and Tml Financial Solutions Limited located 0.00 km away.

Submissions

Sub number Doc number Doc type Status Received Date Effective/ Accounts To Date Pages
10881876 1 H15 - Request For Voluntary Strike-off Registered 2016-06-10 2016-06-10 10
10881808 1 Sr To Apply For Voluntary Strike Off Registered 2016-06-10 2016-05-30 6
10124081 1 B1 Annual Return Registered 2015-09-21 2015-08-24 8
10124081 2 Account Details Registered 2015-09-21 2014-11-24 11
9741582 1 B10 Change In Dirs/sec Registered 2015-05-01 2015-03-30 7
9671425 1 B10 Change In Dirs/sec Registered 2015-04-07 2015-02-02 7
9395012 1 B1 Annual Return Registered 2014-09-18 2014-08-24 9
9395012 2 Account Details Registered 2014-09-18 2013-11-24 8
8813274 1 B2 Change In Situation Of Reg Office. Registered 2013-09-26 2012-11-01 3
8830937 1 B1 Annual Return Registered 2013-09-23 2013-08-24 8
8830937 2 Account Details Registered 2013-09-23 2012-11-24 21
8281637 2 Account Details Registered 2012-10-26 2011-11-24 10
8281637 1 B1 Annual Return Registered 2012-10-26 2012-08-24 10
7699909 1 B1 Annual Return Registered 2011-08-24 2011-08-24 5
7699909 2 Account Details Registered 2011-08-24 2010-11-24 11
7493177 1 B77 Authorise Agent Registered 2011-03-22 2011-03-22 3
7417043 1 B10 Change In Dirs/sec Registered 2011-01-25 2010-11-05 3
7185770 1 B1 Annual Return Registered 2010-08-23 2010-08-24 6
7185770 2 Account Details Registered 2010-08-23 2009-11-24 8
6855484 1 B10 Change In Dirs/sec Registered 2009-12-11 2009-03-27 2
6861820 1 B1b Replacement A/r Registered 2009-12-11 2009-08-24 4
6861820 2 Account Details Registered 2009-12-11 2008-11-24 11
6829745 1 B10 Change In Dirs/sec Registered 2009-11-20 2009-05-06 2
6829741 1 B10 Change In Dirs/sec Registered 2009-11-20 2009-08-14 2
6649535 1 B1 Annual Return Registered 2009-08-21 2009-08-24 6
6649535 2 Account Details Registered 2009-08-21 2008-11-24 13
6605478 1 B1 Annual Return Registered 2009-07-24 2009-06-24 5
6605478 2 Account Details Registered 2009-07-24 2008-11-24 11
6395810 1 B10 Change In Dirs/sec Registered 2009-04-03 2009-03-31 3
6016575 2 Account Details Registered 2008-07-24 2007-11-24 16
6016575 1 B1 Annual Return Registered 2008-07-24 2008-06-24 7
5823480 1 B2 Change In Situation Of Reg Office. Registered 2008-04-18 2008-04-09 1
5237326 1 B1 Annual Return Registered 2007-07-20 2007-06-24 6
5237326 2 Account Details Registered 2007-07-20 2006-11-24 13
5170472 1 B47 Notice(letter) Of Resignation Of Auditor Registered 2007-05-31 2007-05-28 2
4752692 2 Account Details Registered 2006-07-21 2005-11-24 13
4752692 1 B1 Annual Return Registered 2006-07-21 2006-06-24 8
4637334 1 B2 Change In Situation Of Reg Office. Registered 2006-04-18 2006-04-18 1
4610906 1 B10 Change In Dirs/sec Registered 2006-03-24 2006-02-06 2
4321463 2 Account Details Registered 2005-07-22 2004-12-31 23
4321463 1 B1 Annual Return Registered 2005-07-22 2005-06-24 13
4124956 1 B73 Request To Change A Companys Nard Registered 2005-01-18 2004-12-24 1
4124955 1 B1 Annual Return Registered 2005-01-18 2004-12-24 8
4117611 1 B1 Annual Return Registered 2005-01-12 2003-12-24 6
4117611 2 Account Details Registered 2005-01-12 2003-11-24 12
4079752 1 B10 Change In Dirs/sec Registered 2004-12-02 2004-11-01 1
4021863 1 M1 Notice Of Chg. To Single Members Company Reg 5 Registered 2004-10-18 2002-06-24 1
3892747 1 B10 Change In Dirs/sec Registered 2004-06-29 2004-05-31 2
3892749 1 B2 Change In Situation Of Reg Office. Registered 2004-06-29 2003-09-01 1
3892748 1 B10 Change In Dirs/sec Registered 2004-06-29 2003-06-19 3
3402862 1 B1 Annual Return Registered 2003-01-24 2002-12-24 5
3150552 1 A1 Application To Register As A New Company, Registered 2002-06-11 2002-06-11 5
3150552 2 Company Constitution Registered 2002-06-11 2002-06-11 11
3150552 3 Certificate Registered 2002-06-11 2002-06-11 1

Source: cro.ie

Default Investigation (ireland) Limited location