M-VIRON LIMITED
Company is dissolved
General Information
NAME
M-VIRON LIMITED
COMPANY NUMBER
03187193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1996
(28 years and 7 months old)
WEBSITE
M-VIRON.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
17/04/1996
12/03/2001
MAINLINE EUROPE LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 07/09/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
Credit Risk Overview
Want to learn more about M-VIRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-VIRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-VIRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1996 - 18/12/2014 (18 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 17/04/1996 - 31/10/2002 (6 years and 6 months) Secretary: 17/04/1996 - 31/10/2002 (6 years and 6 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Director: 17/04/1996 - 18/12/2014 (18 years and 8 months) Secretary: 31/10/2002 - 18/12/2014 (12 years and 1 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/09/1996 - 08/06/1998 (1 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 07/09/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 19/07/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 27/04/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 06/04/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 15/11/2017 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 15/11/2017 | Mike Tomlinson (918162003) has left the board |
| 10/10/2017 | Martin Jonathan Tufft (919496059) has left the board |
| 10/10/2017 | New Board Member Steven Paul Rathborne (920950935) Appointed |
| 27/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/07/2016 | Charles Mowat (919496197) has left the board |
| 20/07/2016 | Antony John Gara (919496194) has left the board |
| 15/07/2016 | NEWGATE STREET SECRETARIES LIMITED (920951405) has left the board |
| 15/07/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 01/07/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (920951405) Appointed |
| 01/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Mike Tomlinson (918162003) Appointed |
| 23/03/2016 | Gerard McQuade (914186254) has left the board |
| 05/02/2016 | Mr Neil Eldridge Miller (920438501) has left the board |
| 05/02/2016 | Neal Milsom (909860628) has left the board |
| 05/02/2016 | Mr Neil Eldridge Miller (920438501) has left the board |
| 05/02/2016 | Neal Milsom (909860628) has left the board |
| 29/01/2016 | Mr Neil Eldridge Miller (920438505) has left the board |
| 29/01/2016 | New Board Member Mr Neil Eldridge Miller (920438501) Appointed |
| 29/01/2016 | Mr Neil Eldridge Miller (920438505) has left the board |
| 29/01/2016 | New Board Member Mr Neil Eldridge Miller (920438501) Appointed |
| 22/01/2016 | New Board Member Mr Neil Eldridge Miller (920438505) Appointed |
| 21/10/2015 | Stephen John Chandler (908811986) has left the board |
| 22/04/2015 | New Annual Return filed |
| 16/02/2015 | New Company Secretary Charles Mowat (919496197) Appointed |
| 16/02/2015 | New Company Secretary Antony John Gara (919496194) Appointed |
| 16/02/2015 | New Board Member Martin Jonathan Tufft (919496059) Appointed |
| 28/01/2015 | David Anthony Boden (902955216) has left the board |
| 28/01/2015 | Andrew David Peter Boden (903940736) has left the board |
| 28/01/2015 | New Board Member Gerard McQuade (914186254) Appointed |
| 28/01/2015 | New Board Member Neal Milsom (909860628) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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