TF

TAHITI FINANCE OPTIONS LIMITED

Dissolved

Company number 05532855

London · Incorporated 10 August 2005

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRAWDALE LIMITED · 10 August 2005 – 14 October 2005

Previous registered addresses

40 Dukes Place London EC3A 7NH · until 15 May 2017

Phoenix House 18 King William Street London EC4N 7HE · until 6 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BALDRY, Carl Steven
Director
1 February 2016
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Secretary
17 January 2014
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
13 October 2005
CP
CORRIGAN, Paula Celine
Director · Resigned
30 July 2015
LS
LAWRENCE, Susan Elizabeth
Director · Resigned
28 October 2009
OL
O'SULLIVAN, Liam Robert
Director · Resigned
17 August 2009
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
13 October 2005
GA
GOWER, Adrian Walton
Director · Resigned
13 October 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 August 2005
PD
PUDGE, David John
Nominee Director · Resigned
10 August 2005

Persons with significant control

PS
Capita Trust Nominees No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 May 2017 View
Resolution
Resolution
10 May 2017 View
Gazette Filings Brought Up To Date
Gazette
3 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Corporate Director Company With Change Date
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Certificate Change Of Name Company
Change Of Name
14 October 2005 View
Incorporation Company
Incorporation
10 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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