TAHITI FINANCE PLC
LONDON PURPLEDEW PLC

Hellopages » City of London » City of London » EC4M 7RF

Company number 05495626
Status Liquidation
Incorporation Date 30 June 2005
Company Type Public Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TAHITI FINANCE PLC are www.tahitifinance.co.uk, and www.tahiti-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tahiti Finance Plc is a Public Limited Company. The company registration number is 05495626. Tahiti Finance Plc has been working since 30 June 2005. The present status of the company is Liquidation. The registered address of Tahiti Finance Plc is Fleet Place House 2 Fleet Place London Ec4m 7rf. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director O'SULLIVAN, Liam Robert has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 13 October 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 13 October 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 30 June 2005
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 13 October 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 28 October 2009
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 October 2005
Appointed Date: 30 June 2005
55 years old
Director
O'SULLIVAN, Liam Robert
Resigned: 28 October 2009
Appointed Date: 17 August 2009
49 years old
Nominee Director
PUDGE, David John
Resigned: 13 October 2005
Appointed Date: 30 June 2005
60 years old

Persons With Significant Control

Tahiti Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAHITI FINANCE PLC Events

10 Mar 2017
Satisfaction of charge 1 in full
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
20 Oct 2005
Director resigned
20 Oct 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
20 Oct 2005
Registered office changed on 20/10/05 from: 10 upper bank street london E14 5JJ
14 Oct 2005
Company name changed purpledew PLC\certificate issued on 14/10/05
30 Jun 2005
Incorporation

TAHITI FINANCE PLC Charges

20 December 2005
A deed of charge
Delivered: 4 January 2006
Status: Satisfied on 10 March 2017
Persons entitled: Capital Trust Company Limited
Description: Its benefit of the loan sale assets. First fixed charge its…

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