RCS update : on 08/05/2026
PARTNER PRO LIMITED
Inactive since 24/08/2021
•11285051
Address
Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood
Activity
Other software publishing
Incorporation
30/03/2018
Officers
Legal information
PARTNER PRO LIMITED
Number
11285051
Legal form
Private limited company
Legal situation
other
Activity
PARTNER PRO LIMITED
Code SIC
58290, 82990•Other software publishing, Other business support service activities not elsewhere classified
Fields of activity
Other software publishing, other business support service activities not elsewhere classified
Officers and representatives
PARTNER PRO LIMITED
2 officers and representatives
Quality: Director
In office since the : 27/11/2019
Nationality: Israeli
Date of birth: 12/1988
Address: Shderat Haagamim 13d 27 Natanya
Former officers
Quality: Director
In office since the : 30/03/2018
Until: 27/11/2019
Nationality: South African
Date of birth: 02/1967
Address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road WD6 1AG Borehamwood
Ultimate beneficial owners
PARTNER PRO LIMITED
Lior Amar
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Israeli
Address: Shderat Haagamim 13d 27 Natanya
Ilan Amar
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Israeli
Address: Shderat Haagamim 11d 6 Natanya
Filling history
PARTNER PRO LIMITED
9 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
24/08/2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
08/06/2021
Confirmation statement made on 29 March 2020 with no updates
Confirmation statement made on 29 March 2020 with no updates
30/03/2020
Appointment of Mr Lior Shalom Amar as a director on 27 November 2019
Appointment of Mr Lior Shalom Amar as a director on 27 November 2019
28/11/2019
Termination of appointment of Anthony Graeme Peplar as a director on 27 November 2019
Termination of appointment of Anthony Graeme Peplar as a director on 27 November 2019
28/11/2019
Confirmation statement made on 29 March 2019 with updates
Confirmation statement made on 29 March 2019 with updates
03/04/2019
Director's details changed for Anthony Graeme Peplar on 10 August 2018
Director's details changed for Anthony Graeme Peplar on 10 August 2018
10/08/2018
Change of details for Mr Ilan Roger Amar as a person with significant control on 30 March 2018
Change of details for Mr Ilan Roger Amar as a person with significant control on 30 March 2018
05/04/2018
Incorporation - Model articles adopted - Statement of capital on 30 March 2018
Incorporation - Model articles adopted - Statement of capital on 30 March 2018
30/03/2018
Annual accounts
PARTNER PRO LIMITED
1 document
Total exemption full accounts made up to 31 March 2019
19/12/2019
Contact informations
PARTNER PRO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood