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 - LONDON

This company is listed in the following categories:
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

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