Andy McEvoy Transport Limited was set up on Monday the 28th of April 2003. Their current partial address is Cork, and the company status is Dissolved with the company closing on Wednesday the 9th of January 2013. The company's current directors have been the director of 0 other Irish companies between them. Andy McEvoy Transport Limited has 2 shareholders.
| Company Name: | Andy McEvoy Transport Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 04/10/2012 | |
| RiskWatch | MEETING OF CREDITORS Took place on 26/01/2011 | |
| Company Address: | C/O Roberts Nathan Corporate & Private, Fourth Floor the Atrium, Blackpool Business Park Cork, Cork | |
| Telephone: | +353 (0)21 487 2405 | |
| Website: | www.aaltonen.ie | |
| Key Executive: | Mr Mc Evoy | |
| Company Size: | Log-In To View | |
| Established: | 28/04/2003 (10 years in business). | |
| Disclaimer | Other Details | |
|---|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | ||
Mr Mc Evoy is a Company Director of Andy McEvoy Transport Limited since 2003
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Andy McEvoy Transport Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 04/10/2012 | 09/10/2012 | Join Up | |
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 04/10/2012 | 09/10/2012 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 27/01/2012 | 27/04/2012 | Join Up | |
| G2 ORDINARY RESOLUTION | 26/01/2011 | 27/04/2011 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 26/01/2011 | 03/02/2011 | Join Up | |
| THIS COMPANY HAS 21 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Andy McEvoy Transport Limited.
| Company Status: | Dissolved | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 04/10/2012 | |
| RiskWatch | MEETING OF CREDITORS Took place on 26/01/2011 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 04/01/2021 | |
| Latest Accounts Filed: | 27/10/2010 | |
| Report Based on Accounts: | 31/12/2009 | |
| Next Set of Accounts Due: | 30/09/2011 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Andy McEvoy Transport Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Andy McEvoy Transport Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Andy McEvoy Transport Limited and Anti-Money Laundering checks (AML checks) on Andy McEvoy Transport Limited
| Company Type: | Private Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Andy McEvoy Transport Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
