TWIZOO LTD
Overview
| Company Name | TWIZOO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08542533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWIZOO LTD?
- Business and domestic software development (62012) / Information and communication
Where is TWIZOO LTD located?
| Registered Office Address | Floor 6, The Avenue 1 Bedford Avenue WC1B 3AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWIZOO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for TWIZOO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bryan Jason Dove as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Hay as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Hay as a secretary on Jan 18, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2018 with updates | 5 pages | CS01 | ||
Current accounting period extended from May 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||
Notification of Skyscanner Limited as a person with significant control on Sep 29, 2017 | 1 pages | PSC02 | ||
Cessation of Madeline Parra as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||
Cessation of John Robert Talbott as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Nov 07, 2017 | 2 pages | PSC09 | ||
Termination of appointment of Madeline Parra as a director on Oct 30, 2017 | 1 pages | TM01 | ||
Registered office address changed from 8 st. Thomas Street 8 st. Thomas Street London SE1 9RR England to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on Oct 12, 2017 | 1 pages | AD01 | ||
Termination of appointment of John Robert Talbott as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthew Joel Penneycard as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Appointment of Ms Carolyn Hay as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||
Appointment of Mr Gareth John Williams as a director on Sep 29, 2017 | 2 pages | AP01 | ||
Appointment of Ms Carolyn Hay as a director on Sep 29, 2017 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 29, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
legacy | 4 pages | RP04CS01 | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TWIZOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Bryan Jason | Director | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue England | England | American | Ceo | 251614360001 | ||||
| WILLIAMS, Gareth John | Director | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue England | Scotland | British | Chief Executive Officer | 76473850007 | ||||
| HAY, Carolyn | Secretary | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue England | 238940910001 | |||||||
| HAY, Carolyn | Director | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue England | United Kingdom | British | Chief Legal Officer | 238940710001 | ||||
| MOFFATT, David Stewart | Director | Lawrence Gardens NW7 4JT Mill Hill 2 United Kingdom | England | British | Accountant | 88747420001 | ||||
| MORRIS, Peter William John | Director | Garden Walk CB4 3EN Cambridge 58a United Kingdom | United Kingdom | British | Web Developer | 178506430001 | ||||
| PARRA, Madeline | Director | Sugden Road SW11 5EB London 21 United Kingdom | United Kingdom | American | Ceo | 178506420001 | ||||
| PENNEYCARD, Matthew Joel | Director | Knowle Hill Chew Magna BS40 8TF Bristol Old Granary England | England | British | Venture Capital | 159702780002 | ||||
| TALBOTT, John Robert | Director | Fontenoy Road SW12 9LZ London 11 London United Kingdom | United Kingdom | British | Cto | 178506410001 |
Who are the persons with significant control of TWIZOO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skyscanner Limited | Sep 29, 2017 | Bedford Avenue WC1B 3AU London The Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Madeline Parra | Aug 06, 2016 | Sugden Road SW11 5EB London 21 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Talbott | Apr 07, 2016 | Fontenoy Road SW12 9LZ London 11 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TWIZOO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | Sep 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0