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Home > England & Wales Companies > LOGPLAN LIMITED
Company Information for

LOGPLAN LIMITED

LONDON, NW11 7TJ,
Company Registration Number
05647610
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Logplan Ltd
LOGPLAN LIMITED was founded on 2005-12-07 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
LOGPLAN LIMITED
 
Legal Registered Office
LONDON
NW11 7TJ
Other companies in NW11
 
Filing Information
Company Number 05647610
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-15 07:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGPLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDER MARKETS LIMITED   T. MILES BOOKKEEPING LTD
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Companies with same name LOGPLAN LIMITED
The following companies were found which have the same name as LOGPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGPLAN (UK) LIMITED SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BA Active Company formed on the 2014-11-21
LOGPLAN EUROPE LIMITED SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BA Active Company formed on the 2014-11-21
LOGPLAN LIMITED LIABILITY COMPANY 5750 Dtc Pkwy Ste 180 Greenwood Village CO 80111 Good Standing Company formed on the 1995-12-12
Logplan Oy Active Company formed on the 1989-11-17
Logplan, Inc. 5750 Dtc Pkwy Ste 180 Greenwood Village CO 80111 Good Standing Company formed on the 2008-07-24

Company Officers of LOGPLAN LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2006-02-17
MANFREDO DE WINDISCH-GRAETZ
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO MARINI D'ARMENIA
 Director 2006-06-01 2012-11-19
ERIC MASSON
 Director 2006-02-17 2006-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-07 2006-02-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-07 2006-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED GANESH NOMINEES LTD Company Secretary 2017-12-08 CURRENT 2016-12-23 Active
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CENTRUM SECRETARIES LIMITED ARS REI U.K. LTD. Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
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CENTRUM SECRETARIES LIMITED INTERNATIONAL BROADCASTING ORGANISATION LIMITED Company Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
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CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2STRUCK OFF AND DISSOLVED
2016-01-05GAZ1FIRST GAZETTE
2015-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2015-03-31DISS40DISS40 (DISS40(SOAD))
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3500
2015-03-30AR0107/12/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 3500
2014-04-09AR0107/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14AR0107/12/12 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANFREDO DE WINDISCH-GRAETZ / 19/11/2012
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARINI D'ARMENIA
2012-12-11AP01DIRECTOR APPOINTED MR MANFREDO DE WINDISCH-GRAETZ
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10AR0107/12/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-09-23AR0107/12/10 FULL LIST
2011-09-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-07-26GAZ2STRUCK OFF AND DISSOLVED
2011-04-12GAZ1FIRST GAZETTE
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0107/12/09 FULL LIST
2009-11-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-06AA31/12/07 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/06 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-18190LOCATION OF DEBENTURE REGISTER
2007-11-26123NC INC ALREADY ADJUSTED 28/12/06
2007-11-26RES04£ NC 1000/3500 28/12/0
2007-11-2688(2)RAD 28/12/06--------- £ SI 3499@1=3499 £ IC 1/3500
2007-05-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOGPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against LOGPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-12-31 £ 7,772,408
Creditors Due After One Year 2011-12-31 £ 7,741,027
Creditors Due Within One Year 2012-12-31 £ 106,523
Creditors Due Within One Year 2011-12-31 £ 102,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,500
Called Up Share Capital 2011-12-31 £ 3,500
Debtors 2012-12-31 £ 141,525
Debtors 2011-12-31 £ 141,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGPLAN LIMITED
Trademarks
We have not found any records of LOGPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LOGPLAN LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOGPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOGPLAN LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOGPLAN LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOGPLAN LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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