Active - Proposal to Strike off
Company Information for LOGBUY LIMITED
265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ,
|
Company Registration Number
05150758
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LOGBUY LIMITED | |
Legal Registered Office | |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ Other companies in SW1Y | |
Company Number | 05150758 | |
---|---|---|
Company ID Number | 05150758 | |
Date formed | 2004-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-11-05 15:35:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALAN BOLAND |
||
DOUGLAS ANDREW BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ELLIOTT |
Director | ||
LARS PETER BUSCH |
Company Secretary | ||
LARS PETER BUSCH |
Director | ||
SUSANNE LAURSEN BUSCH |
Director | ||
SUSANNE LAURSEN BUSCH |
Company Secretary | ||
SUSANNE LAURSEN BUSCH |
Director | ||
KARINA THOMSEN |
Company Secretary | ||
KARINA THOMSEN |
Director | ||
DAVID MICHAEL WALL |
Director | ||
CANUTE SECRETARIES LIMITED |
Company Secretary | ||
CANUTE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERKZ LTD | Director | 2018-07-02 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
RG ENGAGEMENT GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 4 LIMITED | Director | 2018-07-02 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 5 LIMITED | Director | 2018-07-02 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 2 LIMITED | Director | 2018-07-02 | CURRENT | 2015-07-27 | Active | |
RG ENGAGEMENT GROUP 3 LIMITED | Director | 2018-07-02 | CURRENT | 2015-07-27 | Liquidation | |
CLARKWOOD ENTERPRISE LTD | Director | 2018-07-02 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
CLARKWOOD ENTERPRISE LTD | Director | 2018-07-02 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
REWARD POWER LIMITED | Director | 2016-07-07 | CURRENT | 2012-03-06 | Dissolved 2016-11-22 | |
REWARD GATEWAY (UK) LTD | Director | 2016-07-07 | CURRENT | 2006-02-02 | Active | |
ASPERITY EMPLOYEE BENEFITS GROUP LTD | Director | 2016-07-07 | CURRENT | 2010-10-11 | Liquidation | |
INTERNATIONAL BENEFITS HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2010-11-05 | Liquidation | |
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 2011-05-25 | Dissolved 2018-05-29 | |
PERKZ LTD | Director | 2016-07-07 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
RG ENGAGEMENT GROUP LIMITED | Director | 2016-07-07 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 4 LIMITED | Director | 2016-07-07 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 5 LIMITED | Director | 2016-07-07 | CURRENT | 2015-07-27 | Liquidation | |
RG ENGAGEMENT GROUP 2 LIMITED | Director | 2016-07-07 | CURRENT | 2015-07-27 | Active | |
RG ENGAGEMENT GROUP 3 LIMITED | Director | 2016-07-07 | CURRENT | 2015-07-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Douglas Andrew Butler on 2018-07-12 | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | Register inspection address changed to Rutland House 148 Edmund Street Birmingham B3 2JR | |
AP01 | DIRECTOR APPOINTED DOUGLAS ANDREW BUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 1 Primrose Street London EC2A 2EX England | |
AP01 | DIRECTOR APPOINTED MR GLENN ELLIOTT | |
TM02 | Termination of appointment of Lars Peter Busch on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE BUSCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1462 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Tallis House 2 Tallis Street London EC4Y 0AB | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1462 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Susanne Laursen Busch on 2014-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSANNE LAURSEN BUSCH | |
AP03 | SECRETARY APPOINTED MR LARS PETER BUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE BUSCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE LAURSEN BUSCH / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 33 ST. JAMES'S SQUARE CITY OF WESTMINSTER LONDON SW1Y 4JS | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1462 | |
AR01 | 10/06/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SUSANNE LAURSEN BUSCH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 650 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINA THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARINA THOMSEN | |
AR01 | 10/06/12 FULL LIST | |
AR01 | 10/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA MARY THOMSEN / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LAURSEN BUSCH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS PETER BUSCH / 25/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS BUSCH / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE BUSCH / 30/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 06/08/06--------- £ SI 344@1=344 £ IC 1118/1462 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
123 | £ NC 1118/10000 04/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000/1118 31/12/05 | |
88(2)R | AD 31/12/05--------- £ SI 118@1=118 £ IC 1000/1118 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/10/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
LOGBUY LIMITED owns 3 domain names.
memberbenefits.co.uk businesssuppliers.co.uk businessdiscounts.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as LOGBUY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |