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.

Dublin District Court.

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.

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

Theme picker

Court Rulings

Theme picker


Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs section of website for information before contacting the Office.
Covid-19 Arrangement for AGMs.

What's New

Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Covid-19: Temporary amendments to Companies Act 2014
(extended to 9th June 2021)

Latest News

Louth man pleads guilty to fraudulent trading and fraud offences. The Director has issued a Press Release on the matter.