Company NameL&Ad2002 Ltd
Company StatusDissolved
Company Number07526192
CategoryPrivate Limited Company
Incorporation Date11 February 2011(13 years, 2 months ago)
Dissolution Date20 June 2023 (10 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Director

Director NameMr Amir Eilon
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Firs Avenue
London
N10 3LY

Contact

Websitewww.boundarylodge.com
Email address[email protected]
Telephone0161 2329022
Telephone regionManchester

Location

Registered Address1 Firs Avenue
London
N10 3LY
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1L & Ad LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,116,849
Cash£77,903
Current Liabilities£43,459

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023First Gazette notice for voluntary strike-off (1 page)
22 March 2023Application to strike the company off the register (3 pages)
4 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
1 February 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
30 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 December 2020Full accounts made up to 31 December 2019 (8 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(3 pages)
7 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
25 September 2012Amended accounts made up to 31 December 2011 (5 pages)
25 September 2012Amended accounts made up to 31 December 2011 (5 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
17 February 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
17 February 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
11 February 2011Incorporation (20 pages)
11 February 2011Incorporation (20 pages)