Company NameBossman Accident Services Ltd
Company StatusDissolved
Company Number10035376
CategoryPrivate Limited Company
Incorporation Date1 March 2016(8 years, 1 month ago)
Dissolution Date31 March 2020 (4 years ago)
Previous NameBossman Damage Repairs Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Leslie Van Leeuwen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityDutch
StatusClosed
Appointed14 July 2017(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 31 March 2020)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressUnit 51 New Lydenburg Commercial Estate
New Lydenburg Street, Charlton
London
Greenwich
SE7 8NF
Director NameMrs Leslie Van Leeuwen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed17 April 2016(1 month, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 August 2016)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address15 Shepherd Leas 15 Shepherd Leas
Off Riefield Road
Eltham, London
SE9 2RD
Director NameMr Kelvin Iyobosa Imade
Date of BirthAugust 1969 (Born 54 years ago)
NationalityNigerian
StatusResigned
Appointed30 August 2016(6 months after company formation)
Appointment Duration6 months (resigned 04 March 2017)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 Fennel Street
London
SE18 4EJ

Location

Registered AddressUnit 51 New Lydenburg Commercial Estate
New Lydenburg Street, Charlton
London
Greenwich
SE7 8NF
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 May 2019Voluntary strike-off action has been suspended (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
13 March 2019Application to strike the company off the register (1 page)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018Compulsory strike-off action has been discontinued (1 page)
11 June 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017Termination of appointment of a director (1 page)
27 July 2017Termination of appointment of a director (1 page)
26 July 2017Change of details for Mr Kelvin Iyobosa Imade as a person with significant control on 10 July 2017 (2 pages)
26 July 2017Termination of appointment of Kelvin Iyobosa Imade as a director on 4 March 2017 (1 page)
26 July 2017Termination of appointment of Kelvin Iyobosa Imade as a director on 4 March 2017 (1 page)
26 July 2017Appointment of Mrs Leslie Van Leeuwen as a director on 14 July 2017 (2 pages)
26 July 2017Change of details for Mr Kelvin Iyobosa Imade as a person with significant control on 10 July 2017 (2 pages)
26 July 2017Appointment of Mrs Leslie Van Leeuwen as a director on 14 July 2017 (2 pages)
12 April 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
12 April 2017Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017 (1 page)
21 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
21 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
5 September 2016Termination of appointment of Leslie Van Leeuwen as a director on 30 August 2016 (1 page)
5 September 2016Termination of appointment of Leslie Van Leeuwen as a director on 30 August 2016 (1 page)
5 September 2016Appointment of Mr Kelvin Iyobosa Imade as a director on 30 August 2016 (2 pages)
5 September 2016Appointment of Mr Kelvin Iyobosa Imade as a director on 30 August 2016 (2 pages)
20 April 2016Appointment of Miss Leslie Van Leeuwen as a director on 17 April 2016 (2 pages)
20 April 2016Appointment of Miss Leslie Van Leeuwen as a director on 17 April 2016 (2 pages)
19 April 2016Registered office address changed from 5 Fennel Street London SE18 4EJ United Kingdom to 15 Shepherd Leas Off Riefield Road London SE9 2rd on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 15 Shepherd Leas Off Riefield Road London SE9 2rd England to 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd on 19 April 2016 (1 page)
19 April 2016Termination of appointment of Kelvin Imade as a director on 19 April 2016 (1 page)
19 April 2016Termination of appointment of Kelvin Imade as a director on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 15 Shepherd Leas Off Riefield Road London SE9 2rd England to 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 5 Fennel Street London SE18 4EJ United Kingdom to 15 Shepherd Leas Off Riefield Road London SE9 2rd on 19 April 2016 (1 page)
1 March 2016Incorporation
Statement of capital on 2016-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2016Incorporation
Statement of capital on 2016-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)