National Fraud Hunter Limited was set up on Monday the 6th of September 2010. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 15th of October 2014. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. National Fraud Hunter Limited has 1 shareholder.
| Company Name: | National Fraud Hunter Limited |
| Company Status: | DISSOLVED |
| Company Address: | Cools, Ballinskelligs, County Kerry Ireland, Dublin |
| Key Executive: | Ms Lynott |
| Company Size: | Log-In To View |
| Established: | 06/09/2010 (4 years in business). |
Ms Lynott is a Company Director of National Fraud Hunter Limited since 2012 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for National Fraud Hunter Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 04/07/2014 | 04/07/2014 | Join Up | |
| B1 ANNUAL RETURN | 04/03/2014 | 04/03/2014 | Join Up | |
| Account details | 04/03/2014 | 04/03/2014 | Join Up | |
| B1 ANNUAL RETURN | 06/03/2013 | 02/04/2013 | Join Up | |
| Account details | 06/03/2013 | 02/04/2013 | Join Up | |
| THIS COMPANY HAS 16 OTHER DOCS » | ||||
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| Company Type: | Single Member Company Ltd By G/Tee with Sh/Cap |
| Number of Shareholders: | 1 |
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