WHICH? INTERNATIONAL LIMITED
Overview
| Company Name | WHICH? INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508485 |
| 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 WHICH? INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHICH? INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Marylebone Road NW1 4DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHICH? INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETO PLACE INVESTMENTS LIMITED | Jun 15, 2010 | Jun 15, 2010 |
| GLADIUS LIMITED | Sep 11, 2009 | Sep 11, 2009 |
| CHARCO 1178 LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for WHICH? INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WHICH? INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Charmian Averty as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Julyan Gardner as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||||||
Termination of appointment of Kelly Marie Carmichael as a secretary on Oct 02, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Kelly Marie Carmichael as a secretary on Apr 24, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicola Challen as a secretary on Apr 24, 2015 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter David Vicary-Smith as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Castro as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul William Preston as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Antony Smith as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul William Preston as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Ms Nicola Challen as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Reading as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of WHICH? INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERTY, Charmian Alexandra | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | 226137060001 | |||||
| CADRANEL, Jacques | Director | Marylebone Road NW1 4DF London 2 | England | British | 68251510003 | |||||
| CARMICHAEL, Kelly Marie | Secretary | Marylebone Road NW1 4DF London 2 | 197236530001 | |||||||
| CHALLEN, Nicola | Secretary | Marylebone Road NW1 4DF London 2 | 186349310001 | |||||||
| READING, Andrew John | Secretary | Marylebone Road NW1 4DF London 2 | British | 3696860003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| CASTRO, Nicholas | Director | Marylebone Road NW1 4DF London 2 | England | British | 39006500001 | |||||
| CLASPER, Michael | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 77156180005 | |||||
| GARDNER, Christopher Julyan | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | 92058980002 | |||||
| PRESTON, Paul William | Director | Marylebone Road NW1 4DF London 2 | England | British | 139010990001 | |||||
| SMITH, Paul Antony | Director | Marylebone Road NW1 4DF London 2 | India | British | 168875070001 | |||||
| VICARY-SMITH, Peter David | Director | Marylebone Road NW1 4DF London 2 | England | British | 130841510001 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of WHICH? INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Which? Limited | Apr 06, 2016 | Marylebone Road NW1 4DF London 2 Marylebone Road England | No | ||||||||||
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Natures of Control
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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