TWIGDOO LTD
Overview
| Company Name | TWIGDOO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11025393 |
| 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 TWIGDOO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWIGDOO LTD located?
| Registered Office Address | 8 Blackstock Mews N4 2BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWIGDOO LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT OZONE LTD | Oct 23, 2017 | Oct 23, 2017 |
What are the latest accounts for TWIGDOO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TWIGDOO 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 | 1 pages | DS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Second filing for the notification of Matthew Wilson as a person with significant control | 7 pages | RP04PSC01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Nov 06, 2017 | 4 pages | SH02 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 06, 2017
| 4 pages | SH06 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2018
| 7 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 08, 2017
| 7 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2017
| 7 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Matthew Wilson as a person with significant control on Jun 26, 2018 | 3 pages | PSC01 | ||||||||||||||||||
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Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 26, 2018
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2018
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Matthew John Wilson as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of TWIGDOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETCHER, Christopher John | Director | Blackstock Mews N4 2BT London 8 England | England | British | 32961020006 | |||||
| REEVE, William | Director | Blackstock Mews N4 2BT London 8 England | United Kingdom | British | 85813250003 | |||||
| SEITZ, Daniela | Director | Blackstock Mews N4 2BT London 8 England | England | German | 239271320001 | |||||
| WILSON, Matthew John | Director | Blackstock Mews N4 2BT London 8 England | England | British | 210936370001 |
Who are the persons with significant control of TWIGDOO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Wilson | Jun 26, 2018 | Blackstock Mews N4 2BT London 8 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Daniela Seitz | Oct 23, 2017 | Blackstock Mews N4 2BT London 8 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
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