In Place Solution Limited

Company Name	In Place Solution Limited
Company Status	Dissolved
Company Number	05018116
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Spyros Chris Marangos
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	20 years (closed 06 February 2024)
Role	Communications
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Secretary Name	Kim Deborah Marangos
Nationality	British
Status	Closed
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	20 years (closed 06 February 2024)
Role	Company Director
Correspondence Address	22 Wadham Avenue London E17 4HT

Director Name	Andrew Marangos
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	30 Broadlands Avenue Enfield Middlesex EN3 5AH

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	S.c. Marangos 100.00% Ordinary

Financials

Year	2014
Net Worth	£751
Cash	£17,629
Current Liabilities	£45,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

9 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
5 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 July 2018	Director's details changed for Mr Spyros Chris Marangos on 20 April 2018 (2 pages)
6 July 2018	Change of details for Mr Spyros Chris Marangos as a person with significant control on 20 April 2018 (2 pages)
6 July 2018	Secretary's details changed for Kim Deborah Marangos on 20 April 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Termination of appointment of Andrew Marangos as a director (1 page)
19 January 2010	Director's details changed for Spyros Chris Marangos on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Spyros Chris Marangos on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Spyros Chris Marangos on 1 January 2010 (2 pages)
19 January 2010	Termination of appointment of Andrew Marangos as a director (1 page)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
28 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
28 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 May 2007	Return made up to 16/01/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
2 May 2007	Return made up to 16/01/07; full list of members (2 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
16 March 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 March 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 January 2006	Return made up to 16/01/06; full list of members (6 pages)
27 January 2006	Return made up to 16/01/06; full list of members (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 February 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (6 pages)
16 February 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (6 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: suite 18 folkestone ent ctre shearway business park shearway road folkestone CT19 4RH (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: suite 18 folkestone ent ctre shearway business park shearway road folkestone CT19 4RH (1 page)
16 January 2004	Incorporation (12 pages)
16 January 2004	Incorporation (12 pages)

In Place Solution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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