Twizoo Ltd

Company Name	Twizoo Ltd
Company Status	Dissolved
Company Number	08542533
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gareth John Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 March 2020)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Director Name	Mr Bryan Jason Dove
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	18 December 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Director Name	Mr Peter William John Morris
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	58a Garden Walk Cambridge CB4 3EN

Director Name	Miss Madeline Parra
Date of Birth	July 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21 Sugden Road London SW11 5EB

Director Name	Mr John Robert Talbott
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	11 Fontenoy Road London SW12 9LZ

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill NW7 4JT

Director Name	Mr Matthew Joel Penneycard
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2017)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Old Granary Knowle Hill Chew Magna Bristol BS40 8TF

Director Name	Ms Carolyn Hay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Carolyn Hay
Status	Resigned
Appointed	29 September 2017(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2018)
Role	Company Director
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Contact

Website	twizoo.com
Email address	[email protected]

Location

Registered Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

367.1k at £1	John Robert Talbott 30.83% Ordinary
367.1k at £1	Madeline Parra 30.83% Ordinary
246.9k at £1	Reyker Nominee 20.74% Ordinary
30.9k at £1	Frank Moss 2.59% Ordinary
166.5k at £1	Trustee Of Heyford Trust 13.98% Ordinary
12.2k at £1	Constantine Joannides 1.02% Ordinary
61 at £0.0001	Christopher Allner 0.00% Ordinary A
41 at £0.0001	Colin Corbally 0.00% Ordinary A
67.7k at £0.0001	Ec1 Capital 0.00% Ordinary A
20 at £0.0001	Grant Whitehouse 0.00% Ordinary A
20 at £0.0001	Jonathan Boss 0.00% Ordinary A
122 at £0.0001	Matthew Penneycard 0.00% Ordinary A
61 at £0.0001	Nick Lewis 0.00% Ordinary A
168.9k at £0.0001	Nominee Of Investors In The Downing Growth Fund 4 0.00% Ordinary A
-	OTHER 0.00% -
20 at £0.0001	Peter Naylor 0.00% Ordinary A
61 at £0.0001	Tony Mcging 0.00% Ordinary A
33.9k at £0.0001	Trustee Of Heyford Trust 0.00% Ordinary A

Financials

Year	2014
Net Worth	£181,598
Cash	£179,170

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (3 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Carolyn Hay as a secretary on 18 January 2018 (1 page)
7 January 2019	Termination of appointment of Carolyn Hay as a director on 18 January 2018 (1 page)
7 January 2019	Appointment of Mr Bryan Jason Dove as a director on 18 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
5 September 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
7 November 2017	Notification of Skyscanner Limited as a person with significant control on 29 September 2017 (1 page)
7 November 2017	Cessation of John Robert Talbott as a person with significant control on 29 September 2017 (1 page)
7 November 2017	Cessation of John Robert Talbott as a person with significant control on 29 September 2017 (1 page)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Cessation of Madeline Parra as a person with significant control on 29 September 2017 (1 page)
7 November 2017	Cessation of Madeline Parra as a person with significant control on 29 September 2017 (1 page)
7 November 2017	Notification of Skyscanner Limited as a person with significant control on 29 September 2017 (1 page)
30 October 2017	Termination of appointment of Madeline Parra as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Madeline Parra as a director on 30 October 2017 (1 page)
12 October 2017	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 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Matthew Joel Penneycard as a director on 29 September 2017 (1 page)
12 October 2017	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 12 October 2017 (1 page)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 188.3504 (3 pages)
12 October 2017	Termination of appointment of John Robert Talbott as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of John Robert Talbott as a director on 29 September 2017 (1 page)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
12 October 2017	Appointment of Ms Carolyn Hay as a director on 29 September 2017 (2 pages)
12 October 2017	Appointment of Mr Gareth John Williams as a director on 29 September 2017 (2 pages)
12 October 2017	Appointment of Ms Carolyn Hay as a secretary on 29 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
12 October 2017	Appointment of Mr Gareth John Williams as a director on 29 September 2017 (2 pages)
12 October 2017	Appointment of Ms Carolyn Hay as a secretary on 29 September 2017 (2 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 188.3504 (3 pages)
12 October 2017	Appointment of Ms Carolyn Hay as a director on 29 September 2017 (2 pages)
12 October 2017	Termination of appointment of Matthew Joel Penneycard as a director on 29 September 2017 (1 page)
10 October 2017	Second filing of Confirmation Statement dated 23/05/2017 (4 pages)
10 October 2017	Second filing of Confirmation Statement dated 23/05/2017 (4 pages)
15 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
22 August 2017	Second filing of Confirmation Statement dated 23/05/2017 (5 pages)
22 August 2017	Second filing of Confirmation Statement dated 23/05/2017 (5 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (6 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
2 August 2017	Notification of Madeline Parra as a person with significant control on 6 August 2016 (2 pages)
2 August 2017	Notification of John Robert Talbott as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of John Robert Talbott as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Notification of Madeline Parra as a person with significant control on 6 August 2016 (2 pages)
2 August 2017	Notification of Madeline Parra as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of John Robert Talbott as a person with significant control on 7 April 2016 (2 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 22/08/2017 and again (statement of capital) on 10/10/2017. (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/08/2017. (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 22/08/2017 and again (statement of capital) on 10/10/2017. (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 September 2016	Registered office address changed from Twizoo Ltd 105 Sumner St London SE1 9HZ England to 8 st. Thomas Street 8 st. Thomas Street London SE1 9RR on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Twizoo Ltd 105 Sumner St London SE1 9HZ England to 8 st. Thomas Street 8 st. Thomas Street London SE1 9RR on 20 September 2016 (1 page)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 182.27 (7 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 182.27 (7 pages)
23 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,190,697.206 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,190,697.206 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 January 2016	Registered office address changed from Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD to Twizoo Ltd 105 Sumner St London SE1 9HZ on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD to Twizoo Ltd 105 Sumner St London SE1 9HZ on 4 January 2016 (1 page)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,190,661.0887 (7 pages)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,190,661.0887 (7 pages)
15 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,190,661.0887 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,190,661.0887 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,190,661.0887 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 April 2015	Termination of appointment of David Stewart Moffatt as a director on 2 April 2015 (1 page)
16 April 2015	Appointment of Mr Matthew Joel Penneycard as a director on 2 April 2015 (2 pages)
16 April 2015	Termination of appointment of David Stewart Moffatt as a director on 2 April 2015 (1 page)
16 April 2015	Termination of appointment of David Stewart Moffatt as a director on 2 April 2015 (1 page)
16 April 2015	Appointment of Mr Matthew Joel Penneycard as a director on 2 April 2015 (2 pages)
16 April 2015	Appointment of Mr Matthew Joel Penneycard as a director on 2 April 2015 (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,190,634 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,190,634 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,190,634 (4 pages)
3 March 2015	Registered office address changed from 1 Bath St. London EC1V 9LB to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 1 Bath St. London EC1V 9LB to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 1 Bath St. London EC1V 9LB to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD England to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD England to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD England to Wework C/O (Twizoo Ltd) 22 Upper Ground London SE1 9PD on 3 March 2015 (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015	Director's details changed for Mr John Robert Talbott on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Miss Madeline Parra on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr John Robert Talbott on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr John Robert Talbott on 20 February 2015 (3 pages)
20 February 2015	Director's details changed for Mr John Robert Talbott on 20 February 2015 (3 pages)
20 February 2015	Director's details changed for Miss Madeline Parra on 20 February 2015 (2 pages)
18 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders (6 pages)
18 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders (6 pages)
18 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 4 May 2014 GBP 119.0534 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 4 May 2014 GBP 119.0534 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 4 May 2014 GBP 119.0534 (4 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
29 April 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 April 2014 (1 page)
24 April 2014	Registered office address changed from 1 Bath St. London EC1V 9LB England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 1 Bath St. London EC1V 9LB England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 April 2014 (1 page)
10 March 2014	Registered office address changed from 1 Bath St. London EC1V 9LB England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 1 Bath St. London EC1V 9LB England on 10 March 2014 (1 page)
21 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
21 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 101.05 ANNOTATION A second filed SH01 was registered on 21ST February 2014 (5 pages)
21 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 101.05 ANNOTATION A second filed SH01 was registered on 21ST February 2014 (5 pages)
21 January 2014	Sub-division of shares on 15 January 2014 (5 pages)
21 January 2014	Sub-division of shares on 15 January 2014 (5 pages)
17 January 2014	Appointment of Mr David Stewart Moffatt as a director on 17 January 2014 (2 pages)
17 January 2014	Appointment of Mr David Stewart Moffatt as a director on 17 January 2014 (2 pages)
14 January 2014	Director's details changed for Miss Madeline Parra on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Miss Madeline Parra on 14 January 2014 (2 pages)
7 November 2013	Director's details changed for Miss Madeline Parra on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Miss Madeline Parra on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Miss Madeline Parra on 7 November 2013 (2 pages)
2 October 2013	Director's details changed for Mr John Robert Talbott on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr John Robert Talbott on 2 October 2013 (2 pages)
22 July 2013	Termination of appointment of Peter William John Morris as a director on 22 July 2013 (1 page)
22 July 2013	Termination of appointment of Peter William John Morris as a director on 22 July 2013 (1 page)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Twizoo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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