03927290 Limited in 75 King William Street LONDON - EC4N 7BE

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03927290 Limited LONDON

03927290 Limited was formally closed on 2016-09-02. 03927290 was a private limited company that was located at 1St Floor, 75 King William Street, London, EC4N 7BE, UNITED KINGDOM. The company (formed on 2000-02-16) was run by 2 directors.
Director Sarah A. who was appointed on 04 March 2008.
Director Dele K. who was appointed on 14 September 2004.

The company was officially categorised as "labour recruitment" (7450). As stated in the official records, there was a name change on 2016-01-27 and their previous name was Madison Black. There is a second name change mentioned: previous name was Recruit First performed on 2003-05-27. 2011-02-16 was the date of the most recent annual return.

03927290 Limited Address / Contact

Office Address	1st Floor
Office Address2	75 King William Street
Town	London
Post code	EC4N 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927290
Date of Incorporation	Wed, 16th Feb 2000
Date of Dissolution	Fri, 2nd Sep 2016
Industry	Labour recruitment
End of financial Year	30th November
Company age	16 years old
Account next due date	Wed, 31st Aug 2011
Account last made up date	Sun, 29th Nov 2009
Return next due date	Thu, 15th Mar 2012
Return last made up date	Wed, 16th Feb 2011

Company staff

Cavendish Directors Limited

Position: Corporate Secretary

Appointed: 29 April 2010

Sarah A.

Position: Director

Appointed: 04 March 2008

Cavendish Directors Limited

Position: Corporate Director

Appointed: 12 January 2007

Dele K.

Position: Director

Appointed: 14 September 2004

Andrik F.

Position: Director

Appointed: 20 December 2007

Resigned: 04 March 2008

Michael N.

Position: Director

Appointed: 12 January 2007

Resigned: 20 December 2007

Sunil W.

Position: Director

Appointed: 30 July 2004

Resigned: 12 January 2007

Ian C.

Position: Director

Appointed: 16 February 2000

Resigned: 20 October 2006

Gary E.

Position: Director

Appointed: 16 February 2000

Resigned: 14 September 2004

Michael C.

Position: Director

Appointed: 16 February 2000

Resigned: 17 January 2003

Simon A.

Position: Director

Appointed: 16 February 2000

Resigned: 31 October 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

William B.

Position: Director

Appointed: 16 February 2000

Resigned: 12 January 2007

William B.

Position: Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

Cavendish Services Limited

Position: Corporate Secretary

Appointed: 16 February 2000

Resigned: 29 April 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

Russell C.

Position: Director

Appointed: 16 February 2000

Resigned: 12 January 2007

Company previous names

Madison Black	January 27, 2016
Recruit First	May 27, 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)
SH19	Capital declared on November 25, 2010: 101.00 GBP filed on: 25th, November 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, November 2010	capital	Free Download (1 page)
AA	Full accounts data made up to November 29, 2009 filed on: 23rd, June 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (26 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 2, 2007 filed on: 1st, October 2008	accounts	Free Download (26 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (28 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 23rd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 23rd, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 18th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 18th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (15 pages)
88(2)R	Alloted 1 shares on June 9, 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on June 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
122	Conve 09/06/04 filed on: 15th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 78 shares on June 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 9, 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on June 9, 2004. Value of each share 1 £, total number of shares: 22. filed on: 15th, July 2004	capital	Free Download (2 pages)
122	Conve 09/06/04 filed on: 15th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 20 shares on June 9, 2004. Value of each share 1 £, total number of shares: 22. filed on: 15th, July 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 09/06/04 filed on: 15th, July 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 09/06/04 filed on: 15th, July 2004	capital	Free Download (2 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 12, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (14 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 19th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 19th, September 2001	accounts	Free Download (14 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 16, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 16, 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/01 to 30/11/00 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/11/00 filed on: 19th, January 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2000	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2000	incorporation	Free Download (20 pages)

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