Dempsey Travel (Trim) Limited was set up on Friday the 23rd of May 2008. Their current partial address is Meath, and the company status is Dissolved with the company closing on Wednesday the 6th of December 2017. The company's current directors have been the director of 4 other Irish companies between them. Dempsey Travel (Trim) Limited has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.
| Company Name: | Dempsey Travel (Trim) Limited |
| Company Status: | DISSOLVED |
| Company Address: | Market Square, Co. Meath., Trim, Meath |
| Telephone: | +353 (0)46 943 1322 |
| Key Executive: | Mr Dempsey |
| Company Size: | Log-In To View |
| Established: | 23/05/2008 (9 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 Dempsey is a Company Director of Dempsey Travel (Trim) Limited since 2008 and a listed Director of 1 other companies.
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 Dempsey Travel (Trim) 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 | 21/08/2017 | 21/08/2017 | Join Up | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 08/08/2017 | 21/08/2017 | Join Up | |
| B77 AUTHORISE AGENT | 27/09/2016 | 01/11/2016 | Join Up | |
| Account details | 31/08/2016 | 27/09/2016 | Join Up | |
| B1 ANNUAL RETURN | 31/08/2016 | 27/09/2016 | 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 Dempsey Travel (Trim) Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 04/01/2021 |
| Latest Accounts Filed: | 27/09/2016 |
| Report Based on Accounts: | 30/11/2015 |
| Next Set of Accounts Due: | 31/08/2017 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Dempsey Travel (Trim) 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 Dempsey Travel (Trim) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dempsey Travel (Trim) Limited and Anti-Money Laundering checks (AML checks) on Dempsey Travel (Trim) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Dempsey Travel (Trim) 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?
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.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
