Inline Software Solutions Limited

Company Name	Inline Software Solutions Limited
Company Status	Dissolved
Company Number	03835005
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mariana Georgian
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Station Road Sunbury-On-Thames TW16 6SB

Secretary Name	Mr Mihai Georgian
Status	Closed
Appointed	01 November 2014(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	17 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Mihai Georgian
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 01 November 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mariana Georgian
Nationality	Romanian Canadian
Status	Resigned
Appointed	19 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Kensington Resources Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(2 weeks after company formation)
Appointment Duration	2 months (resigned 19 November 1999)
Correspondence Address	2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB

Location

Registered Address	17 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

52 at £1	Mr Mihai Georgian 52.00% Ordinary
48 at £1	Mrs Mariana Georgian 48.00% Ordinary

Financials

Year	2014
Net Worth	£38,649
Cash	£107,251

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016	Termination of appointment of Mariana Georgian as a secretary on 31 August 2016 (1 page)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014	Appointment of Mr Mihai Georgian as a secretary on 1 November 2014 (2 pages)
16 December 2014	Appointment of Mrs Mariana Georgian as a director on 1 November 2014 (2 pages)
16 December 2014	Termination of appointment of Mihai Georgian as a director on 1 November 2014 (1 page)
16 December 2014	Appointment of Mr Mihai Georgian as a secretary on 1 November 2014 (2 pages)
16 December 2014	Termination of appointment of Mihai Georgian as a director on 1 November 2014 (1 page)
16 December 2014	Appointment of Mrs Mariana Georgian as a director on 1 November 2014 (2 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
3 September 2014	Secretary's details changed for Mariana Georgian on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mihai Georgian on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
3 September 2014	Secretary's details changed for Mariana Georgian on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mihai Georgian on 3 September 2014 (2 pages)
8 July 2014	Registered office address changed from 140 Manor Grove Richmond Surrey TW9 4QG on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 140 Manor Grove Richmond Surrey TW9 4QG on 8 July 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mihai Georgian on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mihai Georgian on 1 September 2010 (2 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 02/09/09; no change of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2008	Return made up to 02/09/08; full list of members (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 September 2007	Return made up to 02/09/07; no change of members (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 September 2005	Return made up to 02/09/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 September 2004	Return made up to 02/09/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 September 2003	Return made up to 02/09/03; full list of members (6 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 September 2002	Registered office changed on 20/09/02 from: 140 manor grove richmond surrey TW9 4QG (1 page)
19 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 9 kent house courtlands richmond surrey TW10 5AU (1 page)
14 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 September 2000	Return made up to 02/09/00; full list of members (2 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 81 addy house rotherhithe new road london SE16 2PD (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Ad 02/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1999	New director appointed (2 pages)
2 September 1999	Incorporation (15 pages)

Inline Software Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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