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Tahiti Finance Options Limited

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

Overview

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Key Data
Tahiti Finance Options Limited is a dissolved company incorporated on 10 August 2005 with the registered office located in London, City of London. Tahiti Finance Options Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 10th August 2016.
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Name
Tahiti Finance Options Limited
Status
DISSOLVED
Dissolved on 9 July 2018 (5 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 August 2016 (7 years ago)
Next confirmation dated 10 August 2017
Was due on 24 August 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 July 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 July 2015
Was due on 30 April 2016 (7 years ago)
Company No.
05532855
Private Limited Company with Share Capital
Incorporation
10 August 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressFleet Place House 2 Fleet Place
London
EC4M 7RF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
British • Director • Born in Jul 1966
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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LIQUIDATION
Amicus Mortgage Finance 2015 1 Holdings Limited
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KMC Hoxton Square Parent Limited
LIQUIDATION
Maple Leaf Foods UK Limited
ACTIVE
Silk Road Finance Number One Plc
DISSOLVED
Newgate Funding Plc
ACTIVE
Leek Finance Holdings Number Eighteen Limited
DISSOLVED
Leek Finance Holdings Number Seventeen Limited
DISSOLVED
RSL Finance (Holdings) Limited
ACTIVE
Latest Activity
Change Of Registered Office Address
6 Years15 May 2017
Confirmation Statement Submitted
7 Years2 Sep 2016
Ms Paula Celine Corrigan Resigned
8 Years1 Feb 2016
Mr Carl Steven Baldry Appointed
8 Years1 Feb 2016
Annual Return Submitted
8 Years10 Aug 2015
Mrs Susan Elizabeth Lawrence Resigned
8 Years31 Jul 2015
Ms Paula Celine Corrigan Appointed
8 Years30 Jul 2015
Accounts Submitted
8 Years1 May 2015
Annual Return Submitted
9 Years4 Sep 2014
Accounts Submitted
9 Years19 Jun 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Annual Return Submitted
10 Years24 Sep 2013
Change Of Accounting Reference Date
10 Years6 Sep 2013
Accounts Submitted
11 Years9 Jan 2013
Annual Return Submitted
11 Years12 Sep 2012
Accounts Submitted
12 Years4 Jan 2012
Change Of Registered Office Address
12 Years6 Sep 2011
Annual Return Submitted
12 Years18 Aug 2011
Accounts Submitted
13 Years17 Jan 2011
Annual Return Submitted
13 Years19 Aug 2010
Accounts Submitted
14 Years30 Dec 2009
Mrs Susan Elizabeth Lawrence Appointed
14 Years28 Oct 2009
Mr Liam Robert O'Sullivan Resigned
14 Years28 Oct 2009
Mr Liam Robert O'Sullivan Appointed
14 Years17 Aug 2009
Annual Return Submitted
14 Years11 Aug 2009
Accounts Submitted
15 Years5 Nov 2008
Annual Return Submitted
15 Years14 Aug 2008
Accounts Submitted
16 Years3 Feb 2008
Annual Return Submitted
16 Years11 Sep 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year EndedJul 2014
Total Assets£1
-£44.04k (-100%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents60
Return of final meeting
9 Apr 2018 • 11 Pages
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Registered office address changed
15 May 2017 • 2 Pages
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Appointment of a voluntary liquidator
10 May 2017 • 1 Page
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Declaration of solvency
10 May 2017 • 5 Pages
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Resolutions
10 May 2017 • 1 Page
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