Bosac Services Limited

Company Name	Bosac Services Limited
Company Status	Dissolved
Company Number	06335080
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 9 months ago)
Dissolution Date	13 December 2011 (12 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Aryee Codjoe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	09 August 2007(3 days after company formation)
Appointment Duration	4 years, 4 months (closed 13 December 2011)
Role	Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	297 Long Banks Harlow Essex CM18 7PE

Secretary Name	Cynthia Dinsey
Nationality	British
Status	Closed
Appointed	05 February 2008(6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	113 Purcell House Holbrook Close Enfield Middlesex EN1 4UH

Secretary Name	Adjetey Agyei-Gyamfi Stezaly
Nationality	German
Status	Resigned
Appointed	09 August 2007(3 days after company formation)
Appointment Duration	6 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	16 Eagle Avenue Romford Essex RM6 6NJ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	297 Longbanks Harlow CM18 7PE
Region	East of England
Constituency	Harlow
County	Essex
Ward	Staple Tye
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 2 (4 pages)
13 September 2010	Director's details changed for Aryee Codjoe on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 2 (4 pages)
13 September 2010	Director's details changed for Aryee Codjoe on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 2 (4 pages)
13 September 2010	Director's details changed for Aryee Codjoe on 1 October 2009 (2 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
2 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	Termination of appointment of Adjetey Stezaly as a secretary (1 page)
20 October 2009	Termination of appointment of Adjetey Stezaly as a secretary (1 page)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 October 2008	Return made up to 06/08/08; full list of members (3 pages)
8 October 2008	Return made up to 06/08/08; full list of members (3 pages)
24 September 2008	Secretary appointed cynthia dinsey (1 page)
24 September 2008	Secretary appointed cynthia dinsey (1 page)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 297 longbanks harlow CM18 7PE (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 297 longbanks harlow CM18 7PE (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
9 August 2007	New director appointed (1 page)
6 August 2007	Incorporation (11 pages)
6 August 2007	Incorporation (11 pages)

Bosac Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses