Company Summary

E.P. Mooney Limited was set up on Thursday the 25th of May 2000. Their current address is Long Mile Road,Dublin 12, and the company status is Liquidation. The company's current directors Noel Michael Harnett, Aileen Morrissey, Paraic Mooney and Noel John Murphy have been the director of 20 other Irish companies between them; 5 of which are now closed. E.P. Mooney Limited has 2 shareholders.

Company Name:E.P. Mooney Limited
Company Status:LIQUIDATION
NOTICE TO PREFERENTIAL CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Company Address:Long Mile Road,
Dublin 12
Key Executive:Noel Michael Harnett
Company Size:Log-In To View

Key Contact Profile

Noel Michael Harnett is a Company Director of E.P. Mooney Limited since 2000 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for E.P. Mooney Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
COURT ORDER25/07/201620/09/2017Join Up
E32 EXAMINERS CERTIFICATE13/04/201720/09/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT24/04/201720/09/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT24/11/201620/09/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT24/05/201618/07/2016Join Up
THIS COMPANY HAS 120 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on E.P. Mooney Limited.

Company Status:Liquidation
NOTICE TO PREFERENTIAL CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Latest Credit Movement:
Date of Last Movement:28/05/2016
Latest Accounts Filed:21/11/2008
Report Based on Accounts:31/12/2007
Next Set of Accounts Due:30/09/2009
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Noel Michael Harnett
Director:Noel John Murphy
Other Directors:E.P. Mooney Limited has 2 other Directors.

Ownership Structure

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

Compliance

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