| Company Name | Conradie-Penhill Wines UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09494382 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2015(7 years, 5 months ago) |
| Dissolution Date | 30 July 2019 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
Directors
| Director Name | Mrs Kate Huntsman Penny |
|---|---|
| Date of Birth | December 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tudors Business Centre Station Yard, Waterhouse Kingswood Tadworth KT20 6EN |
| Director Name | Cloete Pieter Conradie |
|---|---|
| Date of Birth | May 1979 (Born 43 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Wine Maker |
| Country of Residence | South Africa |
| Correspondence Address | 2tudor Business Centre Station Yard, Waterhouse La Kingswood Tadworth KT20 6EN |
Location
| Registered Address | 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.01 | Kate Penny 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2019 | Application to strike the company off the register (1 page) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 21 September 2015 | Termination of appointment of Cloete Pieter Conradie as a director on 20 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Cloete Pieter Conradie as a director on 20 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Room6, Tudor Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN United Kingdom to 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Room6, Tudor Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN United Kingdom to 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 18 September 2015 (1 page) |
| 17 March 2015 | Incorporation Statement of capital on 2015-03-17
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| 17 March 2015 | Incorporation Statement of capital on 2015-03-17
|