Company Summary

Ashford Martini Trading Co. Limited was set up on Wednesday the 19th of May 2004. Their current address is 3c Dunshaughlin Business Centre,Dunshaughlin,Co. Meath, and the company status is Liquidation. The company's current directors Tracey Phelan and Patrick N Phelan have been the director of 0 other Irish companies between them. Ashford Martini Trading Co. Limited has 2 shareholders.

Company Name:Ashford Martini Trading Co. Limited
Company Status:LIQUIDATION
MEETING OF CREDITORS
Took place on 10/08/2015
Company Address:3c Dunshaughlin Business Centre,
Dunshaughlin,
Co. Meath
Key Executive:Tracey Phelan
Company Size:Log-In To View
Established:19/05/2004 (12 years in business).

Key Contact Profile

Tracey Phelan is a Company Director of Ashford Martini Trading Co. Limited since 2004 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Ashford Martini Trading Co. Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS08/09/201609/09/2016Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT08/09/201609/09/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT08/09/201609/09/2016Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS09/08/201624/08/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT09/08/201610/08/2016Join Up
THIS COMPANY HAS 32 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Ashford Martini Trading Co. Limited for Free.

Company Status:Liquidation
MEETING OF CREDITORS
Took place on 10/08/2015
Latest Credit Movement:
Date of Last Movement:10/09/2016
Latest Accounts Filed:28/08/2014
Report Based on Accounts:31/10/2013
Next Set of Accounts Due:31/07/2015
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Ashford Martini Trading Co. Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ashford Martini Trading Co. Limited and Anti-Money Laundering checks (AML checks) on Ashford Martini Trading Co. Limited

Director:Tracey Phelan
Director:Patrick N Phelan

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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