Which? International Limited

Company Name	Which? International Limited
Company Status	Dissolved
Company Number	06508485
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jacques Cadranel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2010(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 May 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Charmian Alexandra Averty
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 15 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Peter David Vicary-Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Christopher Julyan Gardner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Andrew John Reading
Nationality	British
Status	Resigned
Appointed	27 May 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Paul William Preston
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Paul Antony Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2014)
Role	Managing Director
Country of Residence	India
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	18 March 2014(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2015)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Miss Kelly Marie Carmichael
Status	Resigned
Appointed	24 April 2015(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2015)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.whichinternational.com
Telephone	01573 452011
Telephone region	Kelso

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,932,639
Cash	£48,648
Current Liabilities	£6,991

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
6 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Charmian Averty as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Charmian Averty as a director on 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 30 June 2016 (14 pages)
23 December 2016	Full accounts made up to 30 June 2016 (14 pages)
30 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,150,000 (3 pages)
30 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,150,000 (3 pages)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Challen as a secretary on 24 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Challen as a secretary on 24 April 2015 (1 page)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
29 April 2015	Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (13 pages)
16 April 2015	Full accounts made up to 30 June 2014 (13 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12,150,000 (4 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12,150,000 (4 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
23 September 2014	Termination of appointment of Paul William Preston as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Nicholas Castro as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter David Vicary-Smith as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul William Preston as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul William Preston as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul Antony Smith as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul Antony Smith as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter David Vicary-Smith as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Paul William Preston as a director on 13 September 2014 (1 page)
23 September 2014	Termination of appointment of Nicholas Castro as a director on 13 September 2014 (1 page)
3 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2014	Termination of appointment of Andrew Reading as a secretary (1 page)
27 March 2014	Termination of appointment of Andrew Reading as a secretary (1 page)
27 March 2014	Appointment of Ms Nicola Challen as a secretary (2 pages)
27 March 2014	Appointment of Ms Nicola Challen as a secretary (2 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,150,000 (6 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,150,000 (6 pages)
25 February 2014	Full accounts made up to 30 June 2013 (12 pages)
25 February 2014	Full accounts made up to 30 June 2013 (12 pages)
23 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,150,000 (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,150,000 (3 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
23 November 2012	Full accounts made up to 30 June 2012 (12 pages)
23 November 2012	Full accounts made up to 30 June 2012 (12 pages)
3 May 2012	Appointment of Mr Paul Antony Smith as a director (2 pages)
3 May 2012	Appointment of Mr Paul Antony Smith as a director (2 pages)
18 April 2012	Company name changed peto place investments LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
18 April 2012	Change of name notice (2 pages)
18 April 2012	Change of name notice (2 pages)
18 April 2012	Company name changed peto place investments LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
16 April 2012	Termination of appointment of Michael Clasper as a director (1 page)
16 April 2012	Termination of appointment of Michael Clasper as a director (1 page)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 10,899,999 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 10,899,999 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 10,899,999 (3 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
11 October 2011	Full accounts made up to 30 June 2011 (13 pages)
11 October 2011	Full accounts made up to 30 June 2011 (13 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2011	Memorandum and Articles of Association (8 pages)
9 August 2011	Memorandum and Articles of Association (8 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 4,500,100 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 7,000,000 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 4,500,100 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 4,500,100 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 7,000,000 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 7,000,000 (3 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
11 November 2010	Full accounts made up to 30 June 2010 (12 pages)
11 November 2010	Full accounts made up to 30 June 2010 (12 pages)
19 October 2010	Appointment of Mr Jacques Cadranel as a director (2 pages)
19 October 2010	Appointment of Mr Jacques Cadranel as a director (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Company name changed gladius LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (2 pages)
15 June 2010	Company name changed gladius LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-09 (2 pages)
15 June 2010	Change of name notice (2 pages)
19 February 2010	Secretary's details changed for Mr Andrew John Reading on 19 February 2010 (1 page)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Christopher Julyan Gardner on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Christopher Julyan Gardner on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mr Andrew John Reading on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Peter David Vicary-Smith on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter David Vicary-Smith on 19 February 2010 (2 pages)
29 January 2010	Appointment of Mr Paul William Preston as a director (2 pages)
29 January 2010	Appointment of Mr Nicholas Castro as a director (2 pages)
29 January 2010	Appointment of Mr Nicholas Castro as a director (2 pages)
29 January 2010	Appointment of Mr Paul William Preston as a director (2 pages)
19 November 2009	Full accounts made up to 30 June 2009 (11 pages)
19 November 2009	Full accounts made up to 30 June 2009 (11 pages)
15 September 2009	Memorandum and Articles of Association (8 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2009	Memorandum and Articles of Association (8 pages)
11 September 2009	Gbp nc 10000000/19999900\09/09/09 (2 pages)
11 September 2009	Ad 09/09/09\gbp si 4500000@1=4500000\gbp ic 100/4500100\ (2 pages)
11 September 2009	Company name changed charco 1178 LIMITED\certificate issued on 11/09/09 (3 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2009	Ad 09/09/09\gbp si 4500000@1=4500000\gbp ic 100/4500100\ (2 pages)
11 September 2009	Company name changed charco 1178 LIMITED\certificate issued on 11/09/09 (3 pages)
11 September 2009	Gbp nc 10000000/19999900\09/09/09 (2 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2009	Return made up to 19/02/09; full list of members (4 pages)
3 March 2009	Return made up to 19/02/09; full list of members (4 pages)
21 October 2008	Director appointed michael clasper (2 pages)
21 October 2008	Director appointed michael clasper (2 pages)
5 June 2008	Ad 27/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 June 2008	Ad 27/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2008	Appointment terminated secretary halco secretaries LIMITED (1 page)
2 June 2008	Director appointed peter david vicary-smith (3 pages)
2 June 2008	Director appointed peter david vicary-smith (3 pages)
2 June 2008	Appointment terminated secretary halco secretaries LIMITED (1 page)
2 June 2008	Secretary appointed andrew john reading (2 pages)
2 June 2008	Director appointed christopher julyan gardner (3 pages)
2 June 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2008	Appointment terminated director halco management LIMITED (1 page)
2 June 2008	Secretary appointed andrew john reading (2 pages)
2 June 2008	Director appointed christopher julyan gardner (3 pages)
2 June 2008	Appointment terminated director halco management LIMITED (1 page)
19 February 2008	Incorporation (11 pages)
19 February 2008	Incorporation (11 pages)

Which? International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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