Company NameBostan Engineering Management Limited
Company StatusDissolved
Company Number07773824
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 7 months ago)
Dissolution Date23 April 2019 (4 years, 12 months ago)

Business Activity

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

Director

Director NameMr Cristian Ion Bostan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleLead Signalling Project Engineer
Country of ResidenceEngland
Correspondence Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Cristian Ion Bostan
80.00%
Ordinary
20 at £1Anca Cristina Bostan
20.00%
Ordinary

Financials

Year2014
Net Worth£3,769
Cash£10,904
Current Liabilities£27,636

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

16 November 2017Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
(3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
21 August 2017Notification of Cristian Ion Bostan as a person with significant control on 21 August 2017 (2 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
2 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 March 2016Director's details changed for Mr Cristian Ion Bostan on 18 March 2016 (2 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
7 September 2015Director's details changed for Mr Cristian Ion Bostan on 1 August 2015 (2 pages)
7 September 2015Director's details changed for Mr Cristian Ion Bostan on 1 August 2015 (2 pages)
11 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
11 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 May 2013Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
9 February 2013Compulsory strike-off action has been discontinued (1 page)
6 February 2013Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2012Director's details changed for Mr Cristian Ion Bostan on 26 March 2012 (2 pages)
28 June 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012 (1 page)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)