Company NameNicky Wolfe Limited
DirectorsNicolas Emanuel Wolfe and Stephanie Wolfe
Company StatusDissolved
Company Number01668306
CategoryPrivate Limited Company
Incorporation Date29 September 1982(41 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameNicolas Emanuel Wolfe
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(8 years, 6 months after company formation)
Appointment Duration33 years
RoleCo Director
Correspondence Address7 Cyprus Gardens
London
N3 1SP
Director NameStephanie Wolfe
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1991(8 years, 6 months after company formation)
Appointment Duration33 years
RoleCo Director
Correspondence Address7 Cyprus Gardens
Finchley
London
N3 1SP
Secretary NameStephanie Wolfe
NationalityBritish
StatusCurrent
Appointed19 April 1991(8 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address7 Cyprus Gardens
Finchley
London
N3 1SP

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 April 1997Dissolved (1 page)
23 January 1997Completion of winding up (1 page)
11 October 1996Order of court to wind up (1 page)
23 September 1996Order of court to wind up (1 page)
31 May 1996Return made up to 19/04/96; full list of members (6 pages)
3 November 1995Memorandum and Articles of Association (24 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 April 1995Return made up to 19/04/95; no change of members (4 pages)