| Company Name | My Livingstone Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343005 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angela Jane Livingstone |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 25 Malting Mead Endymion Road Hatfield AL10 8AR |
| Secretary Name | Richard Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 October 2014) |
| Role | Secretary |
| Correspondence Address | 24 Godfries Close Tewin Welwyn Hertfordshire AL6 0LQ |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
Location
| Registered Address | 1331 - 1337 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Angela Jane Livingstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £799 |
| Net Worth | £1,152 |
| Cash | £2,691 |
| Current Liabilities | £3,266 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (14 pages) |
| 3 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (14 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (14 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (10 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (10 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 14/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 14/08/08; full list of members (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 25 malting mead endymion road hatfield AL10 8AR (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 25 malting mead endymion road hatfield AL10 8AR (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 1ST floor highlands house 165 the broadway london SW19 1NE (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 1ST floor highlands house 165 the broadway london SW19 1NE (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Incorporation (14 pages) |
| 14 August 2007 | Incorporation (14 pages) |