Inver Retail Limited was set up on Friday the 28th of January 2005. Their current partial address is Donegal, and the company status is Dissolved with the company closing on Saturday the 3rd of September 2016. The company's current directors have been the director of 2 other Irish companies between them; 2 of which are now closed. Inver Retail Limited has 1 shareholder.
Company Name: | Inver Retail Limited | |
Company Status: | DISSOLVED | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 25/03/2014 | |
RiskWatch | MEETING OF CREDITORS Took place on 11/03/2014 | |
Company Address: | Inver, Co. Donegal, Donegal | |
Key Executive: | Mr Lagan | |
Company Size: | Log-In To View | |
Established: | 28/01/2005 (11 years in business). |
Mr Lagan is a Company Director of Inver Retail Limited since 2005 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for Inver Retail Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 26/05/2016 | 03/06/2016 | Join Up | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 26/05/2016 | 03/06/2016 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 26/05/2016 | 03/06/2016 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10/03/2016 | 03/06/2016 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10/09/2015 | 03/06/2016 | Join Up | |
THIS COMPANY HAS 29 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Inver Retail Limited.
Company Status: | Dissolved | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 25/03/2014 | |
RiskWatch | MEETING OF CREDITORS Took place on 11/03/2014 | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 05/08/2025 | |
Latest Accounts Filed: | 21/08/2012 | |
Report Based on Accounts: | 31/10/2011 | |
Next Set of Accounts Due: | 28/07/2013 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Inver Retail Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Inver Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Inver Retail Limited and Anti-Money Laundering checks (AML checks) on Inver Retail Limited
Company Type: | Single Member Private Company Limited By Shares |
Number of Shareholders: | 1 |
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