LOGICPLOUGH LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0DU

Company number 03153957
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, ENGLAND, HA2 0DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 14 ; Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 6 July 2016. The most likely internet sites of LOGICPLOUGH LIMITED are www.logicplough.co.uk, and www.logicplough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Logicplough Limited is a Private Limited Company. The company registration number is 03153957. Logicplough Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Logicplough Limited is Pentax House South Hill Avenue South Harrow Harrow England Ha2 0du. . ODUNAIYA, Adekoyejo Olufemi is a Secretary of the company. ODUNAIYA, Adekoyejo Olufemi is a Director of the company. Secretary ODUNAIYA, Olawunmi has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director ESHO, Mojisola has been resigned. Director ESHO, Mojisola has been resigned. Director ODUNAIYA, Adekoyejo Olufemi has been resigned. Director ODUNAIYA, Olawunmi has been resigned. Director ODUNAIYA, Olawunmi has been resigned. Director OKUROUNMU, Olawunmi has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


logicplough Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ODUNAIYA, Adekoyejo Olufemi
Appointed Date: 01 January 2007
Director
ODUNAIYA, Adekoyejo Olufemi
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
ODUNAIYA, Olawunmi
Resigned: 01 January 2007
Appointed Date: 02 February 1996
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 02 February 1996
Appointed Date: 30 January 1996
Director
ESHO, Mojisola
Resigned: 01 November 2011
Appointed Date: 01 September 2011
50 years old
Director
ESHO, Mojisola
Resigned: 01 August 2011
Appointed Date: 01 July 2011
50 years old
Director
ODUNAIYA, Adekoyejo Olufemi
Resigned: 01 January 2007
Appointed Date: 02 February 1996
55 years old
Director
ODUNAIYA, Olawunmi
Resigned: 01 July 2014
Appointed Date: 01 November 2011
52 years old
Director
ODUNAIYA, Olawunmi
Resigned: 01 September 2011
Appointed Date: 01 August 2011
52 years old
Director
OKUROUNMU, Olawunmi
Resigned: 01 July 2011
Appointed Date: 01 January 2007
52 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 02 February 1996
Appointed Date: 30 January 1996

LOGICPLOUGH LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 14
06 Jul 2016
Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 6 July 2016
04 Aug 2015
Notice of ceasing to act as receiver or manager
25 Jul 2015
Satisfaction of charge 1 in full
...
... and 205 more events
09 Apr 1996
New director appointed
04 Apr 1996
Registered office changed on 04/04/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
01 Feb 1996
Incorporation

LOGICPLOUGH LIMITED Charges

8 July 2011
Legal charge
Delivered: 29 July 2011
Status: Satisfied on 25 July 2015
Persons entitled: The Mortgage Trust Limited
Description: Cloister wood 540 uxbridge road hatch end.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 15 May 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: Flat 3 74 crough hall road london.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: 63 forset croft taymount rise london.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: Ground floor shop 304 kilburn high road london.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: Westbury lodge cottage chapel lane pinner middlesex.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: Flat 4 73 west end avenue pinner middlesex.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Anthony Somefun (Nig) LTD
Description: 47-49 byron road wembley middlesex.
23 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied on 25 July 2015
Persons entitled: Olufemi Temowo
Description: Flat 1 74 crouch hall road london.
7 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 25 July 2015
Persons entitled: Mojisola Esho
Description: 52E station road hayes.
7 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 25 July 2015
Persons entitled: Mojisola Esho
Description: 52D station road hayes.
7 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 5 August 2013
Persons entitled: Olukunle Ajani
Description: 540 uxbridge road pinner middlesex.
7 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 25 July 2015
Persons entitled: Mojisola Esho
Description: 52B station road hayes.
7 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 25 July 2015
Persons entitled: Mojisola Esho
Description: 52C station road hayes.
1 June 2010
Legal charge
Delivered: 8 June 2010
Status: Satisfied on 25 July 2015
Persons entitled: Mojisola Okurounmu
Description: 120A thurlow park road, london. 120D thurlow park road…
18 May 2010
Loan
Delivered: 21 May 2010
Status: Satisfied on 15 May 2012
Persons entitled: Olukunle Ajani
Description: Flats 1 & 3 74 crouch hall road london.
8 March 2010
Loan
Delivered: 18 March 2010
Status: Satisfied on 28 April 2010
Persons entitled: Olukunle Ajani
Description: 540 uxbridge road pinner middlesex.
5 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper floor 52 station road hayes middlesex by way of fixed…
5 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 52 station road hayes middlesex by way of…
5 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 52D station road hayes middlesex, fixtures and fittings…
5 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 52B station road hayes middlesex, fixtures and fittings…
5 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 52E station road hayes middlesex, fixtures and fittings…
5 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 52C station road hayes middlesex, fixtures and fittings…
1 April 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Westbury lodge cottage chapel lane pinner middlesex and…
18 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Flat 4, 73 west end avenue pinner middlesex.
18 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Flat 3, 73 west end avenue pinner middlesex.
9 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Flat 1 120 thurlow park road dulwich london.
21 September 2007
Assignment of rental income
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 304 kilburn road london.
21 September 2007
Legal and general charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 304 kilburn road london and all the company's uncalled…
2 August 2007
Mortgage
Delivered: 15 August 2007
Status: Satisfied on 23 June 2012
Persons entitled: Mortgage Express
Description: 149D st. Pancreas way london fixed charge all fixtures…
2 July 2007
Legal charge
Delivered: 21 July 2007
Status: Satisfied on 25 July 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 47-49 byron road wembley middlesex.
9 May 2007
Mortgage
Delivered: 16 May 2007
Status: Satisfied on 25 July 2015
Persons entitled: Mortgage Express
Description: Flat 3, 74 crouch hall road london fixed charge all…
9 May 2007
Mortgage
Delivered: 16 May 2007
Status: Satisfied on 25 July 2015
Persons entitled: Mortgage Express
Description: Flat 1, 74 crouch hall road london fixed charge all…
3 May 2007
Legal and general charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flats 2,3,4,5,6 and 7 alpha court 1A hassett road…
13 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3RD floor premises, 147-149 st pancras way, london. By way…
20 October 2005
Mortgage deed
Delivered: 25 October 2005
Status: Satisfied on 20 December 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 63 forest croft taymount rise london…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7 alpha court hassett road hackney london E9 5SW t/no:…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 alpha court hassett road hackney london E9 5SW t/no:…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 alpha court hassett road hackney london E9 5SW t/no:…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 alpha court hassett road hackney london E9 5SW t/no:…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 6 alpha court hassett road hackney london E9 5SW t/no:…
16 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 23 June 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 alpha court hassett road hackney london E9 5SW t/no:…
7 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 23 June 2012
Persons entitled: Woolwich PLC
Description: The property at 44 anthonys close pinner.
5 July 2002
Floating charge
Delivered: 16 July 2002
Status: Satisfied on 3 May 2007
Persons entitled: Woolwich PLC
Description: A floating charge over the. Undertaking and all property…
5 July 2002
Floating charge
Delivered: 16 July 2002
Status: Satisfied on 3 May 2007
Persons entitled: Woolwich PLC
Description: A floating charge over the. Undertaking and all property…
5 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 23 June 2012
Persons entitled: Woolwich PLC
Description: The f/h property at 44A anthonys close pinner.
16 March 2001
Deed of charge
Delivered: 29 March 2001
Status: Satisfied on 23 June 2012
Persons entitled: Capital Home Loans Limited
Description: Property k/a 87 iris court nursery road pinner middlesex…
5 May 2000
Deed of charge
Delivered: 10 May 2000
Status: Satisfied on 23 June 2012
Persons entitled: Capital Home Loans Limited
Description: Legal charge over 17 miller close pinner middlesex HA5…
5 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 21 January 2004
Persons entitled: Capital Home Loans Limited
Description: 44 antoneys close pinner middlesex HA5 3LP, fixed charge…
30 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 23 June 2012
Persons entitled: Capital Home Loans
Description: 44A antoneys close pinner middx.
15 January 1998
Security deed
Delivered: 20 January 1998
Status: Satisfied on 25 July 2015
Persons entitled: London Underground Limited
Description: £1,000.

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