Liquidation
Company Information for M-VIRON LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
03187193
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
M-VIRON LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 03187193 | |
---|---|---|
Company ID Number | 03187193 | |
Date formed | 1996-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 08:50:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M-VIRON (STAFFS.) LIMITED | DAISYBANK HOUSE 17-19 LEEK ROAD CHEADLE STOKE-ON-TRENT ST10 1JE | Active | Company formed on the 2004-07-08 |
Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
DANIEL MILES HARRIS |
||
STEVEN PAUL RATHBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE TOMLINSON |
Director | ||
MARTIN JONATHAN TUFFT |
Director | ||
ANTONY JOHN GARA |
Company Secretary | ||
CHARLES MOWAT |
Company Secretary | ||
GERARD MCQUADE |
Director | ||
MR NEIL ELDRIDGE MILLER |
Director | ||
NEAL MILSOM |
Director | ||
STEPHEN JOHN CHANDLER |
Director | ||
ANDREW DAVID PETER BODEN |
Company Secretary | ||
ANDREW DAVID PETER BODEN |
Director | ||
DAVID ANTHONY BODEN |
Director | ||
IAN DAVID HODGSON |
Company Secretary | ||
IAN DAVID HODGSON |
Director | ||
MICHAEL ARTHUR PACK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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EE SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2014-01-31 | Active | |
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 1987-10-15 | Active | |
BPSLP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
BT GROUP INVESTMENTS LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2001-08-30 | Active | |
IP TRADE NETWORKS LTD | Company Secretary | 2017-06-22 | CURRENT | 2013-11-27 | Liquidation | |
SEV AUTOMOTIVE AND PLANT LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PELIPOD LTD | Company Secretary | 2016-09-23 | CURRENT | 2013-03-04 | Active | |
MAINLINE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
MOBILISE TELECOMS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1994-10-04 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
BT TELCONSULT LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1980-03-24 | Liquidation | |
BT CORPORATE TRUSTEE LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ESPN GLOBAL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
COMMS FACTORY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT CORNWALL LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
TIKIT GROUP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-02-20 | Dissolved 2017-11-04 | |
TIKIT TFB LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-07-10 | Dissolved 2017-11-04 | |
TIKIT LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1994-01-07 | Active | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
BRITISH CABLES COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
BT MOORGATE ONE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT MOORGATE TWO LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT ONEPHONE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
BT SLE USD LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
BT LANCASHIRE SERVICES LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
BT MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED | Director | 2017-03-01 | CURRENT | 1997-08-04 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Director | 2016-06-29 | CURRENT | 1994-10-04 | Active | |
MAINLINE LIMITED | Director | 2017-09-05 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED | Director | 2017-06-14 | CURRENT | 1997-08-04 | Active | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Director | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Director | 2016-06-29 | CURRENT | 1994-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AAMD | Amended dormat accounts made up to 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHAN TUFFT | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 81 Newgate Street London EC1A 7AJ | |
AD02 | Register inspection address changed to 81 Newgate Street London EC1A 7AJ | |
RES01 | ADOPT ARTICLES 18/07/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY GARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AP04 | Appointment of Newgate Street Secretaries Limited as company secretary on 2016-06-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE | |
AP01 | DIRECTOR APPOINTED MR MIKE TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR MILLER | |
AP01 | DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER | |
RES01 | ADOPT ARTICLES 08/09/2015 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND | |
AP03 | SECRETARY APPOINTED CHARLES MOWAT | |
AP03 | SECRETARY APPOINTED ANTONY JOHN GARA | |
AP01 | DIRECTOR APPOINTED MARTIN JONATHAN TUFFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
AP01 | DIRECTOR APPOINTED MR GERARD MCQUADE | |
AP01 | DIRECTOR APPOINTED MR NEAL MILSOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 17/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 20/08/04--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAINLINE EUROPE LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ALL SAINTS COURT BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3GP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: UNIT 3 GLENSYL WAY HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1LX | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M-VIRON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |