| Company Name | F K Wolff Consulting (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814401 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1993(31 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | E.T.N. Card (U.K.) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brigitte Wolff |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alfred Escher Strasse 23 Zurich Ch 8002 Switzerland |
| Director Name | Fritz Konrad Wolff |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castlelyons House Castlelyons County Cork Ireland |
| Secretary Name | Brigitte Wolff |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alfred Escher Strasse 23 Zurich Ch 8002 Switzerland |
| Director Name | Anna Maria Doyle |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tomriland House Annamoe Bray County Wicklow Irish |
| Director Name | Peter James Doyle |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Role | Bloodstock Agent |
| Correspondence Address | Tomriland House Annamoe Bray County Wicklow Irish |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Co Regus Business Centre 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 30 April 1997 | Company name changed E.T.N. card (U.K.) LIMITED\certificate issued on 01/05/97 (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: battersea busines center unit 153 99-109 lavender hill london SW11 5QL (1 page) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 July 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | Director resigned (2 pages) |