Introduction
Watch Company
2
245 PARTNERS LTD
245 PARTNERS LTD is an dissolved company incorporated on 6 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 245 PARTNERS LTD was registered 9 years ago.(SIC: 70100)
Status
dissolved
Active since 9 years ago
Company No
10264927
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2019 (6 years ago)
Submitted on 28 April 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2020 (5 years ago)
Next Due
Due by N/A
Address
2a Soutbourne Crescent Southbourne Crescent London, NW4 2JY,
Previous Addresses
63 Flat 4, Diplomat Court 63 Green Lane London NW4 2AG England
From: 19 July 2018To: 20 July 2020
Flat 4 Diplomat Court 63 Green Lane London NW4 2AG England
From: 19 July 2018To: 19 July 2018
63 Flat 4, Diplomat Court 63 Green Lane London NW4 2AG England
From: 18 July 2018To: 19 July 2018
42 Highfield Avenue London NW11 9EX England
From: 17 July 2017To: 18 July 2018
42 Highfield Avenue London NW11 9EU United Kingdom
From: 6 July 2016To: 17 July 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANDELOVICS, Charles
ActiveSt. Marys Road, LondonNW11 9UE
Born June 1987
Director
Appointed 06 Jul 2016
MANDELOVICS, Charles
St. Marys Road, LondonNW11 9UE
Born June 1987
Director
06 Jul 2016
Active
SHAINFIELD, Ari
ActiveHighfield Avenue, LondonNW11 9EX
Born August 1987
Director
Appointed 06 Jul 2016
SHAINFIELD, Ari
Highfield Avenue, LondonNW11 9EX
Born August 1987
Director
06 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charles Mandelovics
ActiveSt. Marys Road, LondonNW11 9UE
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2016
Charles Mandelovics
St. Marys Road, LondonNW11 9UE
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2016
Active
Ari Shainfield
ActiveHighfield Avenue, LondonNW11 9EU
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2016
Ari Shainfield
Highfield Avenue, LondonNW11 9EU
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2016
Active
Filing History
20
Description
Type
Date Filed
Document
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2019
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017