M-VIRON LIMITED - LONDON
Overview
M-VIRON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M-VIRON LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187193. The accounts status is DORMANT.
M-VIRON LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187193. The accounts status is DORMANT.
M-VIRON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL RATHBORNE | May 1967 | British | Director | 2017-09-05 | CURRENT |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2017-11-10 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2016-06-29 | CURRENT | ||
IAN DAVID HODGSON | British | Director | 1996-04-17 UNTIL 2002-10-31 | RESIGNED | |
ANTONY JOHN GARA | British | Secretary | 2015-01-23 UNTIL 2016-07-18 | RESIGNED | |
CHARLES MOWAT | British | Secretary | 2015-01-23 UNTIL 2016-07-18 | RESIGNED | |
MR ANDREW DAVID PETER BODEN | Apr 1973 | British | Secretary | 2002-10-31 UNTIL 2014-12-18 | RESIGNED |
MR MR NEIL ELDRIDGE MILLER | Jun 1967 | British | Director | 2015-09-08 UNTIL 2016-01-29 | RESIGNED |
IAN DAVID HODGSON | British | Secretary | 1996-04-17 UNTIL 2002-10-31 | RESIGNED | |
MR NEAL MILSOM | Nov 1963 | British | Director | 2014-12-18 UNTIL 2016-01-29 | RESIGNED |
MR GERARD MCQUADE | Oct 1960 | British | Director | 2014-12-18 UNTIL 2016-03-16 | RESIGNED |
MICHAEL ARTHUR PACK | Jun 1947 | British | Director | 1996-09-23 UNTIL 1998-06-08 | RESIGNED |
MARTIN JONATHAN TUFFT | Jun 1966 | British | Director | 2014-12-18 UNTIL 2017-09-08 | RESIGNED |
MR MIKE TOMLINSON | Sep 1967 | British | Director | 2016-03-16 UNTIL 2017-11-10 | RESIGNED |
MR ANDREW DAVID PETER BODEN | Apr 1973 | British | Director | 1996-04-17 UNTIL 2014-12-18 | RESIGNED |
MR STEPHEN JOHN CHANDLER | Oct 1959 | British | Director | 2004-01-26 UNTIL 2015-10-16 | RESIGNED |
MR DAVID ANTHONY BODEN | May 1948 | British | Director | 1996-04-17 UNTIL 2014-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-17 UNTIL 1996-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mainline Communications Group Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |