Company NameSystem Based Technologies Limited
Company StatusDissolved
Company Number04589183
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKouakou Koffi
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(5 days after company formation)
Appointment Duration2 years, 9 months (closed 16 August 2005)
RoleNetwork Engineering
Correspondence Address78 Cadbury Way
Yalding Road
Bermondsey
London
SE16 3XB
Secretary NameClementine Koffi
NationalityBritish
StatusClosed
Appointed20 November 2002(1 week after company formation)
Appointment Duration2 years, 8 months (closed 16 August 2005)
RoleNetwork Engineering
Correspondence Address78 Cadbury Way
Yalding Road
Bermondsey
London
SE16 3XB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address15 Bridges House
Elmington Estate
Picton Street
London
SE5 7QL
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
25 May 2004Registered office changed on 25/05/04 from: 15 bridges house elmington estate picton street london SE5 7QL (1 page)
8 May 2004Registered office changed on 08/05/04 from: 78 cadbury way yalding road london SE16 3XB (1 page)
3 March 2004Return made up to 13/11/03; full list of members (6 pages)
7 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 December 2002Registered office changed on 20/12/02 from: unit 2 78 cadbury way yalding road bermondsey london SE16 3XB (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: unit 2 78 cadbury way yalding road london SE16 3XB (1 page)
21 November 2002Registered office changed on 21/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 November 2002Director resigned (1 page)
21 November 2002Secretary resigned (1 page)
13 November 2002Incorporation (6 pages)