1-2 Logan Place Limited in Palmer Street LONDON - SW1H 0AD

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1-2 Logan Place Limited LONDON

1-2 Logan Place Limited was officially closed on 2016-03-23. 1-2 Logan Place was a private limited company that was located at Asticus Building 2Nd Floor 21, Palmer Street, London, SW1H 0AD. The company (formally formed on 2010-08-24) was run by 1 director.
Director Martin S. who was appointed on 23 January 2013.

The company was categorised as "development of building projects" (41100). 2012-08-26 is the date of the last annual return.

1-2 Logan Place Limited Address / Contact

Office Address	Asticus Building 2nd Floor 21
Office Address2	Palmer Street
Town	London
Post code	SW1H 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07355441
Date of Incorporation	Tue, 24th Aug 2010
Date of Dissolution	Wed, 23rd Mar 2016
Industry	Development of building projects
End of financial Year	31st March
Company age	6 years old
Account next due date	Tue, 31st Dec 2013
Account last made up date	Sat, 31st Mar 2012
Return next due date	Mon, 23rd Sep 2013
Return last made up date	Sun, 26th Aug 2012

Company staff

Martin S.

Position: Director

Appointed: 23 January 2013

Sanne Secreataries Limited

Position: Corporate Secretary

Appointed: 23 January 2013

Jason B.

Position: Director

Appointed: 23 January 2013

Resigned: 09 August 2013

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 23 January 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 23 January 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 23 January 2013

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 23 January 2013

Christopher F.

Position: Director

Appointed: 06 October 2010

Resigned: 23 January 2013

Timothy R.

Position: Director

Appointed: 06 October 2010

Resigned: 23 January 2013

Graham R.

Position: Director

Appointed: 06 October 2010

Resigned: 30 June 2011

Nigel W.

Position: Director

Appointed: 06 October 2010

Resigned: 23 January 2013

Anthony B.

Position: Director

Appointed: 06 October 2010

Resigned: 23 January 2013

Lucinda B.

Position: Director

Appointed: 06 October 2010

Resigned: 23 January 2013

Ndiana E.

Position: Secretary

Appointed: 06 October 2010

Resigned: 23 January 2013

Julian K.

Position: Director

Appointed: 24 August 2010

Resigned: 23 January 2013

James T.

Position: Director

Appointed: 24 August 2010

Resigned: 23 January 2013

Sarah B.

Position: Director

Appointed: 24 August 2010

Resigned: 23 January 2013

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2016	gazette	Free Download (1 page)
AD01	Change of registered address from 125 Colmore Row Birmingham B3 3SD on 31st July 2015 to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 31st, July 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP on 31st October 2014 to 125 Colmore Row Birmingham B3 3SD filed on: 31st, October 2014	address	Free Download (2 pages)
AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7th April 2014 filed on: 7th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4th September 2013 filed on: 4th, September 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2013 filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2013 filed on: 18th, February 2013	officers	Free Download (3 pages)
AP04	On 18th February 2013, company appointed a new person to the position of a secretary filed on: 18th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 18th February 2013 filed on: 18th, February 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15th February 2013 filed on: 15th, February 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2013	incorporation	Free Download (39 pages)
AUD	Resignation of an auditor filed on: 15th, February 2013	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013	resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2013	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, February 2013	mortgage	Free Download (7 pages)
AP01	New director was appointed on 10th October 2012 filed on: 10th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2012 filed on: 5th, September 2012	annual return	Free Download (15 pages)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2012 filed on: 9th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2012 filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
CH01	On 23rd February 2012 director's details were changed filed on: 24th, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2011 filed on: 30th, August 2011	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 30th June 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
CH01	On 2nd March 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH01	On 2nd March 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st March 2011 filed on: 6th, October 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP03	On 6th October 2010, company appointed a new person to the position of a secretary filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2010	incorporation	Free Download (49 pages)

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