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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

William B.

Position: Director

Appointed: 16 February 2000

Resigned: 12 January 2007

Simon A.

Position: Director

Appointed: 16 February 2000

Resigned: 31 October 2001

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

Cavendish Services Limited

Position: Corporate Secretary

Appointed: 16 February 2000

Resigned: 29 April 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

William B.

Position: Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

Michael C.

Position: Director

Appointed: 16 February 2000

Resigned: 17 January 2003

Ian C.

Position: Director

Appointed: 16 February 2000

Resigned: 20 October 2006

Gary E.

Position: Director

Appointed: 16 February 2000

Resigned: 14 September 2004

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on March 4, 2016
filed on: 4th, March 2016
Free Download (1 page)

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