About

Registered Number: 03187193
Date of Incorporation: 17/04/1996 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years and 10 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

M-viron Ltd was registered on 17 April 1996 with its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Gara, Antony John, Mowat, Charles in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARA, Antony John 23 January 2015 18 July 2016 1
MOWAT, Charles 23 January 2015 18 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
LIQ03 - N/A 01 March 2019
LIQ13 - N/A 28 February 2019
LIQ03 - N/A 08 January 2019
RESOLUTIONS - N/A 21 December 2017
AD01 - Change of registered office address 21 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2017
LIQ01 - N/A 21 December 2017
AAMD - Amended Accounts 16 November 2017
TM01 - Termination of appointment of director 13 November 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 19 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2016
RESOLUTIONS - N/A 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
AA01 - Change of accounting reference date 29 June 2016
AP04 - Appointment of corporate secretary 29 June 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 20 January 2016
TM01 - Termination of appointment of director 19 October 2015
RESOLUTIONS - N/A 05 October 2015
AR01 - Annual Return 17 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
AP03 - Appointment of secretary 12 February 2015
AP03 - Appointment of secretary 12 February 2015
AP01 - Appointment of director 12 February 2015
TM02 - Termination of appointment of secretary 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA01 - Change of accounting reference date 17 January 2015
AA - Annual Accounts 23 December 2014
CH01 - Change of particulars for director 30 October 2014
CH01 - Change of particulars for director 30 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 20 April 2011
AD04 - Change of location of company records to the registered office 20 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
AA - Annual Accounts 11 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 23 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 19 April 2007
353 - Register of members 19 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
353 - Register of members 27 April 2004
363a - Annual Return 26 April 2004
AA - Annual Accounts 17 April 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 07 April 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 July 2001
363s - Annual Return 27 April 2001
CERTNM - Change of name certificate 12 March 2001
AA - Annual Accounts 22 January 2001
287 - Change in situation or address of Registered Office 02 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 26 April 2000
363s - Annual Return 25 April 1999
AA - Annual Accounts 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 14 January 1998
287 - Change in situation or address of Registered Office 02 December 1997
363s - Annual Return 22 April 1997
288 - N/A 30 September 1996
225 - Change of Accounting Reference Date 25 April 1996
288 - N/A 24 April 1996
NEWINC - New incorporation documents 17 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.