Prosecution Cases 2003

The Director of Corporate Enforcement v. Rake Street Limited.

04 September 2003


Details of Defendants:
Rake Street Limited.

Company Number: 238326

Registered Office: 41 Central Chambers, Dame Court, Dublin 2.

Venue:
Dublin District Court.

Judge:
District Judge Lucey 

Alleged Offence(s):
The defendant was alleged to have contravened Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. Three summonses were before the Court, i.e. covering the financial periods to 31.3.00; 31.3.01 and 31.3.02 respectively.

Outcome:
On a plea of guilty the Court convicted the company on each count and imposed fines totalling €1,500 on the company together with cumulative costs of €208

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