Prosecution Cases 2003

The Director of Corporate Enforcement v. Valboy Limited

15 May 2003


Details of Defendant:
Valboy Limited

Company Number: 243892

Registered Office: Simpson Xavier Court, 20/23 Merchants Quay Dublin 8

Venue:
Dublin District Court. 

Judge:
District Judge Claire Leonard 

Alleged Offence(s):
In each case the defendant were alleged to have contravened Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. 

Outcome:
The Court imposed fines totalling €1800 on the company and awarded prosecution costs of €624 to the prosecution.

Theme picker

Court Rulings

Theme picker

Feature

New Publication:

Single Guide for Companies 
Email info@odce.ie for a copy

Please visit FAQs before contacting the office

Covid-19 and AGMs

What's New

COVID-19 NOTICES
Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Temporary amendments to Companies Act 2014
(extended to 31st December 2021)