Livfe Limited

Company Name	Livfe Limited
Company Status	Dissolved
Company Number	06861651
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Martin Peter Mos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Closed
Appointed	03 March 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	Houndmills Basingstoke Hampshire Rg21 6xs

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 07 May 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 07 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Alexander Christiaan Griekspoor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Software Developer
Country of Residence	Portugal
Correspondence Address	Floor 6 236 Gray's Inn Road London EC1X 8HL

Director Name	Mr Matthew James Wood
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Software Developer
Correspondence Address	151 Catharine Street Cambridge Cambridgeshire CB21 3AP

Director Name	Mr Matias Martti Tapani Piipari
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 April 2011(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2012)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Floor 6 236 Gray's Inn Road London EC1X 8HL

Director Name	Petrus Wilhelmus Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	236 Gray's Inn Road 6th Floor London WC1X 8HB

Director Name	Dr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 6 236 Gray's Inn Road London EC1X 8HL

Contact

Website	www.livfe.net

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mekentosj Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,114,000
Net Worth	£38,000
Cash	£118,000
Current Liabilities	£667,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 July 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
8 March 2017	Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW (1 page)
28 February 2017	Director's details changed for Martin Peter Mos on 28 February 2017 (2 pages)
3 February 2017	Registered office address changed from C/O Finance Department 236 Gray's Inn Road 6th Floor London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
12 May 2016	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 (2 pages)
11 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
15 March 2016	Termination of appointment of Petrus Wilhelmus Hendriks as a director on 3 March 2016 (1 page)
11 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Registered office address changed from Floor 6 236 Gray's Inn Road London EC1X 8HL on 17 April 2014 (1 page)
15 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 May 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL (1 page)
16 May 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Appointment of Matthew Cockerill as a director (3 pages)
20 November 2012	Appointment of Martin Peter Mos as a director (3 pages)
20 November 2012	Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 20 November 2012 (2 pages)
20 November 2012	Termination of appointment of Alexander Griekspoor as a director (2 pages)
20 November 2012	Termination of appointment of Matias Piipari as a director (2 pages)
20 November 2012	Appointment of Petrus Wilhelmus Hendriks as a director (3 pages)
10 July 2012	Director's details changed for Dr Matias Martti Tapani Piipari on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Dr Matias Martti Tapani Piipari on 9 July 2012 (2 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 May 2011	Director's details changed for Mr Alexander Christiaan Griekspoor on 15 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Alexander Christiaan Griekspoor on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Alexander Christiaan Griekspoor on 6 May 2011 (2 pages)
6 May 2011	Appointment of Matias Martti Tapani Piipari as a director (3 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Matthew Wood as a director (2 pages)
16 November 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Register inspection address has been changed (2 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
7 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
27 March 2009	Incorporation (21 pages)

Livfe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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