Company NameLivvy Mae Consulting Limited
Company StatusDissolved
Company Number07995325
CategoryPrivate Limited Company
Incorporation Date19 March 2012(12 years, 1 month ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sophia Elizabeth Miners
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 New Parks Crescent
Scarborough
North Yorkshire
YO12 5JZ
Director NameMr Christian Patrick Miners
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 New Parks Crescent
Scarborough
North Yorkshire
YO12 5JZ
Director NameMr Christian Patrick Miners
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address7 New Parks Crescent
Scarborough
North Yorkshire
YO12 5JZ

Location

Registered Address7 New Parks Crescent
Scarborough
North Yorkshire
YO12 5JZ
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough

Shareholders

80 at £1Christian Patrick Miners
80.00%
Ordinary
20 at £1Sophia Elizabeth Miners
20.00%
Ordinary

Financials

Year2014
Net Worth£1,790
Cash£21,365
Current Liabilities£19,673

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 March 2017Appointment of Mr Christian Patrick Miners as a director on 19 March 2012 (2 pages)
31 March 2017Termination of appointment of Christian Patrick Miners as a director on 19 March 2012 (1 page)
22 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016Director's details changed for Mr Christian Patrick Miners on 23 March 2016 (2 pages)
23 March 2016Director's details changed for Mrs Sophia Elizabeth Miners on 23 March 2016 (2 pages)
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014Director's details changed for Mr Christian Patrick Miners on 6 August 2014 (2 pages)
14 August 2014Director's details changed for Mrs Sophia Elizabeth Miners on 6 August 2014 (2 pages)
14 August 2014Director's details changed for Mr Christian Patrick Miners on 6 August 2014 (2 pages)
14 August 2014Director's details changed for Mrs Sophia Elizabeth Miners on 6 August 2014 (2 pages)
14 August 2014Registered office address changed from 108 Main Street Ebberston Scarborough North Yorkshire YO13 9NJ to 7 New Parks Crescent Scarborough North Yorkshire YO12 5JZ on 14 August 2014 (1 page)
2 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 October 2012Registered office address changed from 25 Box Hill Scarborough North Yorkshire YO12 5NQ United Kingdom on 25 October 2012 (1 page)
3 July 2012Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 3 July 2012 (1 page)
3 July 2012Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 3 July 2012 (1 page)
19 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)