M-VIRON LIMITED

Company Number: 03187193

dissolved          Qynn Score: 0

Summary

Formed in 1996, M-VIRON LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 May 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Apr 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

55 Baker Street London W1U 7EU

Effective From

21/12/2017

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
   
       
   
       
   
       
   
       
    
    
 
 
     
  
  
     
    
            
 

Activity

Most Active Year

2016

Events

14

1

3

2

2

0

0

8

0

Most Active Month

Jan 2015

Events

7

0

1

1

1

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

28/05/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/02/2019

Filing Date

01/03/2019

Action Date

07/02/2019

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

28/02/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 05/12/2018

Filing Date

08/01/2019

Action Date

05/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/12/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

21/12/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

21/12/2017

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/03/2017

Filing Date

16/11/2017

Action Date

31/03/2017

Termination of appointment of Mike Tomlinson

Type

Officers

Description

Termination of appointment of Mike Tomlinson as a director on 10/11/2017

Filing Date

13/11/2017

Action Date

10/11/2017

Appointment of Mr Daniel Miles Harris

Type

Officers

Description

Appointment of Mr Daniel Miles Harris as a director on 10/11/2017

Filing Date

13/11/2017

Action Date

10/11/2017

Appointment of Mr Steven Paul Rathborne

Type

Officers

Description

Appointment of Mr Steven Paul Rathborne as a director on 05/09/2017

Filing Date

06/10/2017

Action Date

05/09/2017

Termination of appointment of Martin Jonathan Tufft

Type

Officers

Description

Termination of appointment of Martin Jonathan Tufft as a director on 08/09/2017

Filing Date

06/10/2017

Action Date

08/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

22/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2017 with updates

Filing Date

19/04/2017

Action Date

17/04/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ

Filing Date

25/10/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ

Filing Date

24/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/07/2016

Action Date

n/a

Termination of appointment of Antony John Gara

Type

Officers

Description

Termination of appointment of Antony John Gara as a secretary on 18/07/2016

Filing Date

18/07/2016

Action Date

18/07/2016

Termination of appointment of Charles Mowat

Type

Officers

Description

Termination of appointment of Charles Mowat as a secretary on 18/07/2016

Filing Date

18/07/2016

Action Date

18/07/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2016 to 31/03/2017

Filing Date

29/06/2016

Action Date

31/03/2017

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

17/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2016 with full list of shareholders

Filing Date

20/04/2016

Action Date

17/04/2016

Appointment of Mr Mike Tomlinson

Type

Officers

Description

Appointment of Mr Mike Tomlinson as a director on 16/03/2016

Filing Date

21/03/2016

Action Date

16/03/2016

Termination of appointment of Gerard Mcquade

Type

Officers

Description

Termination of appointment of Gerard Mcquade as a director on 16/03/2016

Filing Date

21/03/2016

Action Date

16/03/2016

Termination of appointment of Neal Milsom

Type

Officers

Description

Termination of appointment of Neal Milsom as a director on 29/01/2016

Filing Date

03/02/2016

Action Date

29/01/2016

Termination of appointment of Mr Neil Eldridge Miller

Type

Officers

Description

Termination of appointment of Mr Neil Eldridge Miller as a director on 29/01/2016

Filing Date

03/02/2016

Action Date

29/01/2016

Appointment of Mr Mr Neil Eldridge Miller

Type

Officers

Description

Appointment of Mr Mr Neil Eldridge Miller as a director on 08/09/2015

Filing Date

20/01/2016

Action Date

08/09/2015

Termination of appointment of Stephen John Chandler

Type

Officers

Description

Termination of appointment of Stephen John Chandler as a director on 16/10/2015

Filing Date

19/10/2015

Action Date

16/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

17/04/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Grant Thornton Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT England to Capricorn 2620 Aztec West Almondsbury Park Bradley Stoke Bristol BS32 4AQ

Filing Date

17/04/2015

Action Date

n/a

Appointment of Martin Jonathan Tufft

Type

Officers

Description

Appointment of Martin Jonathan Tufft as a director on 18/12/2014

Filing Date

12/02/2015

Action Date

18/12/2014

Appointment of Charles Mowat

Type

Officers

Description

Appointment of Charles Mowat as a secretary on 23/01/2015

Filing Date

12/02/2015

Action Date

23/01/2015

Appointment of Antony John Gara

Type

Officers

Description

Appointment of Antony John Gara as a secretary on 23/01/2015

Filing Date

12/02/2015

Action Date

23/01/2015

Termination of appointment of Andrew David Peter Boden

Type

Officers

Description

Termination of appointment of Andrew David Peter Boden as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Termination of appointment of David Anthony Boden

Type

Officers

Description

Termination of appointment of David Anthony Boden as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Appointment of Mr Gerard Mcquade

Type

Officers

Description

Appointment of Mr Gerard Mcquade as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Termination of appointment of Andrew David Peter Boden

Type

Officers

Description

Termination of appointment of Andrew David Peter Boden as a secretary on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Address Change

Type

Address

Description

Registered office address changed from Century Court First Avenue Centrum 100 Burton on Trent DE14 2GR to Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Appointment of Mr Neal Milsom

Type

Officers

Description

Appointment of Mr Neal Milsom as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

17/01/2015

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

23/12/2014

Action Date

31/08/2014

Director Details Changed for Mr David Anthony Boden

Type

Officers

Description

Directors details changed for Mr David Anthony Boden on 01/10/2010

Filing Date

30/10/2014

Action Date

01/10/2010

Director Details Changed for Mr Andrew David Peter Boden

Type

Officers

Description

Directors details changed for Mr Andrew David Peter Boden on 06/10/2014

Filing Date

30/10/2014

Action Date

06/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2014 with full list of shareholders

Filing Date

08/05/2014

Action Date

17/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

13/12/2013

Action Date

31/08/2013

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2HJ United Kingdom

Filing Date

25/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

17/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

18/12/2012

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2012 with full list of shareholders

Filing Date

25/04/2012

Action Date

17/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2011

Filing Date

13/12/2011

Action Date

31/08/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

20/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2011 with full list of shareholders

Filing Date

20/04/2011

Action Date

17/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2010

Filing Date

29/12/2010

Action Date

31/08/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

20/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2010 with full list of shareholders

Filing Date

20/04/2010

Action Date

17/04/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/04/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

M-VIRON LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

M-VIRON LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/09/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

May 1967

Date Joined

10/11/2017

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

December 1985

Active/Resigned

Directors Shareholding

Date Joined

29/06/2016

Tenure

4 Yrs 4 Mths

% Holding

Largest to Smallest

MAINLINE COMMUNICATIONS GROUP LIMITED

Age

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/04/1996

Tenure

Date Resigned

17/04/1996

Type

Director

Date Joined

16/03/2016

Tenure

1 Yr 7 Mths

Date Resigned

10/11/2017

Type

Director

Date Joined

18/12/2014

Tenure

2 Yrs 8 Mths

Date Resigned

08/09/2017

Type

Director

Date Joined

18/12/2014

Tenure

1 Yr 2 Mths

Date Resigned

16/03/2016

Type

Director

Date Joined

08/09/2015

Tenure

4 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

18/12/2014

Tenure

1 Yr 1 Mth

Date Resigned

29/01/2016

Type

Director

Date Joined

26/01/2004

Tenure

11 Yrs 8 Mths

Date Resigned

16/10/2015

Type

Director

Date Joined

17/04/1996

Tenure

18 Yrs 8 Mths

Date Resigned

18/12/2014

Type

Director

Date Joined

17/04/1996

Tenure

18 Yrs 8 Mths

Date Resigned

18/12/2014

Type

Director

Date Joined

17/04/1996

Tenure

6 Yrs 6 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

23/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

08/06/1998

Type

Secretary

Date Joined

23/01/2015

Tenure

1 Yr 5 Mths

Date Resigned

18/07/2016

Type

Secretary

Date Joined

23/01/2015

Tenure

1 Yr 5 Mths

Date Resigned

18/07/2016

Type

Secretary

Date Joined

31/10/2002

Tenure

12 Yrs 1 Mth

Date Resigned

18/12/2014

Type

Secretary

Date Joined

17/04/1996

Tenure

6 Yrs 6 Mths

Date Resigned

31/10/2002

Mainline Communications Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors