| Company Name | Whizzyapps Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07708963 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 21 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Tumilty |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cholmeley Crescent London N6 5HA |
| Secretary Name | Mr John Tumilty |
|---|---|
| Status | Closed |
| Appointed | 13 April 2013(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 October 2022) |
| Role | Company Director |
| Correspondence Address | 44 Cholmeley Crescent Highgate London N6 5HA |
| Director Name | Mr Michael Anthony Weingarten |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2013(2 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 21 October 2022) |
| Role | Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Leas Gardens Wescliff-On-Sea Essex SS0 8JL |
| Director Name | Mrs Patricia Gutierrez Rodriguez |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 September 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 03 October 2013) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cholmeley Crescent Highgate London N6 5HA |
Location
| Registered Address | Alpha House 176a High Street Barnet EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | John Tumilty 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Weingarten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£918 |
| Cash | £674 |
| Current Liabilities | £1,730 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 October 2020 | Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 1 October 2020 (2 pages) |
|---|---|
| 25 June 2020 | Resolutions
|
| 17 June 2020 | Declaration of solvency (5 pages) |
| 17 March 2020 | Registered office address changed from 44 Cholmeley Crescent Highgate London N6 5HA to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 17 March 2020 (2 pages) |
| 14 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 October 2013 | Appointment of Mr Michael Weingarten as a director (2 pages) |
| 8 October 2013 | Appointment of Mr Michael Weingarten as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Patricia Gutierrez Rodriguez as a director (1 page) |
| 3 October 2013 | Termination of appointment of Patricia Gutierrez Rodriguez as a director (1 page) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 13 April 2013 | Appointment of Mr John Tumilty as a secretary (2 pages) |
| 13 April 2013 | Appointment of Mr John Tumilty as a secretary (2 pages) |
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 22 October 2012 | Director's details changed for Mr John Tumilty on 22 October 2012 (3 pages) |
| 22 October 2012 | Director's details changed for Mr John Tumilty on 22 October 2012 (3 pages) |
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 8 October 2012 | Director's details changed for Mr John Tumilty on 18 July 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Director's details changed for Mr John Tumilty on 18 July 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Appointment of Mrs Patricia Gutierrez Rodriguez as a director (2 pages) |
| 12 September 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012 (1 page) |
| 12 September 2012 | Appointment of Mrs Patricia Gutierrez Rodriguez as a director (2 pages) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|