BOSA Engineering Consult Ltd

Company Name	BOSA Engineering Consult Ltd
Company Status	Dissolved
Company Number	08108835
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philippe Bourcier
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	29 September 2014(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Cameroon
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Edmond Patrick Lecourt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Monegasque
Status	Closed
Appointed	19 August 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Phillippe Bouricer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Cameroun
Correspondence Address	6th Floor 94-96 Wigmore Street Wigmore Street London W1U 3RF

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Madan Harree
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Edmond Patrick Lecourt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	19 January 2015(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Mr Madan Harree
Status	Resigned
Appointed	01 June 2015(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 June 2017)
Role	Company Director
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

100 at £1	Phillippe Bouricer 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,041
Current Liabilities	£4,726

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Notification of Philippe Georges Henri Emilien Bourcier as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Appointment of Mr Edmond Patrick Lecourt as a director on 19 August 2015 (2 pages)
18 June 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
18 June 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
8 June 2015	Appointment of Mr Madan Harree as a secretary on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Edmond Patrick Lecourt as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Mr Madan Harree as a secretary on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Edmond Patrick Lecourt as a director on 1 June 2015 (1 page)
3 March 2015	Appointment of Mr Edmond Patrick Lecourt as a director on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA on 19 January 2015 (1 page)
25 November 2014	Appointment of Mr Philippe Bourcier as a director on 29 September 2014 (2 pages)
9 October 2014	Termination of appointment of Phillippe Bouricer as a director on 29 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
2 April 2014	Termination of appointment of Madan Harree as a director (1 page)
21 March 2014	Appointment of Mr Madan Harree as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
5 April 2013	Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 5 April 2013 (1 page)
5 March 2013	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
18 January 2013	Termination of appointment of Gregory Davis as a director (1 page)
29 November 2012	Appointment of Mr. Gregory Robert John Davis as a director (2 pages)
21 June 2012	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
21 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
21 June 2012	Appointment of Phillippe Bouricer as a director (3 pages)
21 June 2012	Termination of appointment of Tadco Directors Limited as a director (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 100 (4 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

BOSA Engineering Consult Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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