| Company Name | Stellenbosch Vineyards Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150529 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Herman Bohmer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Orange Street Paarl 7646 South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bramber Court Bramber Road London W14 9PW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 20 February 2003 | Return made up to 30/01/03; full list of members (5 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 20-22 bedford row london EN3 6QN (1 page) |
| 18 April 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 4 April 2001 | Resolutions
|
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 January 2001 | Incorporation (14 pages) |