Filetravel (Ireland) Limited was set up on Tuesday the 3rd of April 2001. Their current partial address is Kildare, and the company status is Liquidation. The company's current directors have been the director of 26 other Irish companies between them; 4 of which are now closed.
| Company Name: | Filetravel (Ireland) Limited |
| Company Status: | LIQUIDATION |
| Company Address: | Leinster Lodge, Maynooth, Kildare, Ireland |
| Key Executive: | Mr Scarffe |
| Company Size: | Log-In To View |
Mr Scarffe is a Company Director of Filetravel (Ireland) Limited since 2001 and a listed Director of 2 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 Filetravel (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| G1 SPECIAL RESOLUTION | 04/10/2005 | 25/10/2005 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 04/10/2005 | 07/10/2005 | Join Up | |
| E1 DECLARATION OF SOLVENCY | 04/10/2005 | 06/10/2005 | Join Up | |
| Account details | 03/10/2002 | 31/10/2002 | Join Up | |
| B1 ANNUAL RETURN | 03/10/2002 | 31/10/2002 | Join Up | |
| THIS COMPANY HAS 4 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Filetravel (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Filetravel (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Filetravel (Ireland) Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Filetravel (Ireland) 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.

30/03/2026
The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.

12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?

09/03/2026
As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.

27/02/2026
Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...