Company NameWhite Tower 2005-1 Plc
Company StatusDissolved
Company Number05411118
CategoryPublic Limited Company
Incorporation Date1 April 2005(19 years ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed01 April 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed01 April 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed01 April 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007Liquidators statement of receipts and payments (5 pages)
20 August 2007Liquidators statement of receipts and payments (5 pages)
25 August 2006Registered office changed on 25/08/06 from: 35 great st helen's london EC3A 6AP (1 page)
24 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 August 2006Appointment of a voluntary liquidator (1 page)
24 August 2006Declaration of solvency (3 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006Secretary's particulars changed (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Return made up to 01/04/06; full list of members (2 pages)
24 May 2005Particulars of mortgage/charge (25 pages)
13 April 2005Registered office changed on 13/04/05 from: 35 great street helens london EC3A 6HB (1 page)
13 April 2005Ad 07/04/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 April 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 April 2005Application to commence business (2 pages)
8 April 2005Certificate of authorisation to commence business and borrow (1 page)