03927290 LIMITED

Key Data

Status

Dissolved

Company No.

03927290

Incorporation date

15/02/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

01/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/03/2016

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 2016-03-04

View PDF (1 pages)

26/01/2016

Restoration by order of the court

View PDF (4 pages)

26/01/2016

Certificate of change of name

View PDF (0 pages)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (6 pages)

03/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

03/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Declaration of solvency

View PDF (4 pages)

08/09/2011

Resolutions

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

24/11/2010

Statement by directors

View PDF (1 pages)

24/11/2010

Solvency statement dated 24/11/10

View PDF (1 pages)

24/11/2010

Statement of capital on 2010-11-25

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (10 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (29 pages)

14/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15

View PDF (1 pages)

11/05/2010

Appointment of Cavendish Directors Limited as a secretary

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11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Dele Kukoyi on 2009-10-15

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (26 pages)

17/06/2009

Director's change of particulars / dele kukoyi / 18/06/2009

View PDF (1 pages)

16/03/2009

Return made up to 16/02/09; full list of members

View PDF (6 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (26 pages)

16/04/2008

Director's change of particulars / sarah anderson / 04/03/2008

View PDF (1 pages)

15/04/2008

Director appointed sarah anderson

View PDF (1 pages)

14/04/2008

Appointment terminated director andrik fuellberg

View PDF (1 pages)

24/02/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

11/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (28 pages)

09/09/2007

Resolutions

View PDF (20 pages)

19/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 2ND floor minster house 42 mincing lane london EC3R 7AE

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

14/03/2006

Return made up to 16/02/06; full list of members

View PDF (4 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

14/03/2005

Return made up to 16/02/05; full list of members

View PDF (4 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (1 pages)

14/07/2004

Ad 09/06/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

14/07/2004

Ad 09/06/04--------- £ si 78@1=78 £ ic 22/100

View PDF (2 pages)

14/07/2004

Ad 09/06/04--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

14/07/2004

Nc dec already adjusted 09/06/04

View PDF (2 pages)

14/07/2004

Conve 09/06/04

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14/07/2004

Resolutions

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14/07/2004

Resolutions

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14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (22 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

12/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

28/02/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

18/09/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 16/02/01; full list of members

View PDF (8 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Accounting reference date shortened from 28/02/01 to 30/11/00

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: 8 baker street london W1M 2LL

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (3 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (3 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (3 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/11/2009

Last change occurred

28/11/2009

Accounts

Full

Last made up date

28/11/2009

Next account date

28/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Peter Arber	Director	16/02/2000 - 31/10/2001	69
Kukoyi, Dele	Director	13/09/2004 - Present	2
CAVENDISH DIRECTORS LIMITED	Corporate Secretary	28/04/2010 - Present	37
Wickremeratne, Sunil	Director	29/07/2004 - 11/01/2007	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	38039

Persons with Significant Control

No PSC data available.

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Description

About 03927290 LIMITED

03927290 LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 1st Floor 75 King William Street, London EC4N 7BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03927290 LIMITED?

03927290 LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 01/09/2016.

Where is 03927290 LIMITED located?

03927290 LIMITED is registered at 1st Floor 75 King William Street, London EC4N 7BE.

What does 03927290 LIMITED do?

03927290 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for 03927290 LIMITED?

The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.