Having been setup in 2010, 1-2 Logan Place Ltd are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANNE SECREATARIES LIMITED | 23 January 2013 | - | 1 |
| EKPO, Ndiana | 06 October 2010 | 23 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 October 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AD01 - Change of registered office address | 31 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 October 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| 4.70 - N/A | 03 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AP04 - Appointment of corporate secretary | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| AUD - Auditor's letter of resignation | 15 February 2013 | |
| MEM/ARTS - N/A | 15 February 2013 | |
| TM02 - Termination of appointment of secretary | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AD01 - Change of registered office address | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA01 - Change of accounting reference date | 06 October 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| NEWINC - New incorporation documents | 24 August 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 January 2013 | Outstanding |
N/A |
| Debenture | 24 January 2013 | Outstanding |
N/A |
