About

Registered Number: 08542533
Date of Incorporation: 23/05/2013 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: Floor 6, The Avenue, 1 Bedford Avenue, London, WC1B 3AU,

 

Founded in 2013, Twizoo Ltd are based in London, it has a status of "Dissolved". Hay, Carolyn, Morris, Peter William John, Parra, Madeline, Talbott, John Robert are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Peter William John 23 May 2013 22 July 2013 1
PARRA, Madeline 23 May 2013 30 October 2017 1
TALBOTT, John Robert 23 May 2013 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
HAY, Carolyn 29 September 2017 18 January 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 19 December 2019
CS01 - N/A 02 October 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
CS01 - N/A 03 October 2018
AA01 - Change of accounting reference date 05 September 2018
PSC02 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
PSC09 - N/A 07 November 2017
TM01 - Termination of appointment of director 30 October 2017
AD01 - Change of registered office address 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AP03 - Appointment of secretary 12 October 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
CS01 - N/A 12 October 2017
RP04CS01 - N/A 10 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 11 September 2017
RP04CS01 - N/A 22 August 2017
CS01 - N/A 15 August 2017
CS01 - N/A 11 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 08 February 2017
AD01 - Change of registered office address 20 September 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 23 March 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 22 June 2015
SH01 - Return of Allotment of shares 15 May 2015
RESOLUTIONS - N/A 23 April 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
SH01 - Return of Allotment of shares 01 April 2015
AD01 - Change of registered office address 03 March 2015
AD01 - Change of registered office address 03 March 2015
RESOLUTIONS - N/A 26 February 2015
AA - Annual Accounts 26 February 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 20 February 2015
AR01 - Annual Return 18 February 2015
SH01 - Return of Allotment of shares 23 June 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 24 April 2014
AD01 - Change of registered office address 24 April 2014
AD01 - Change of registered office address 10 March 2014
AD01 - Change of registered office address 10 March 2014
RP04 - N/A 21 February 2014
RESOLUTIONS - N/A 17 February 2014
RESOLUTIONS - N/A 17 February 2014
SH01 - Return of Allotment of shares 21 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 January 2014
AP01 - Appointment of director 17 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 02 October 2013
TM01 - Termination of appointment of director 22 July 2013
NEWINC - New incorporation documents 23 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.