CONSOLIDATED TECHNOLOGIES & SYSTEMS LIMITED

Overview

Company Name	CONSOLIDATED TECHNOLOGIES & SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05798576
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006
Date of Cessation	Sep 07, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
STOPSON CORPORATE LTD	Apr 27, 2006	Apr 27, 2006

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2010	Application to strike the company off the register	3 pages	DS01

Mar 30, 2010	Total exemption small company accounts made up to Oct 31, 2009	4 pages	AA

Mar 18, 2010	Termination of appointment of Fti (Secretariat) Ltd as a secretary	2 pages	TM02

Dec 09, 2009	Registered office address changed from 59a Kingston Road London SW19 1JN United Kingdom on Dec 09, 2009	2 pages	AD01

Dec 09, 2009	Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009	3 pages	AA01

Dec 02, 2009	Termination of appointment of Alain Belladen as a director	1 pages	TM01

Oct 16, 2009	Appointment of Bruno Bilet as a director	1 pages	AP01

May 22, 2009	legacy	3 pages	363a

Feb 26, 2009	Total exemption small company accounts made up to Apr 30, 2008	3 pages	AA

Feb 25, 2009	legacy	1 pages	287

Jan 17, 2009	Certificate of change of name Company name changed stopson corporate LTD\certificate issued on 19/01/09	2 pages	CERTNM

May 22, 2008	Total exemption small company accounts made up to Apr 30, 2007	8 pages	AA

May 02, 2008	legacy	3 pages	363a

Jun 20, 2007	legacy	2 pages	363a
Apr 27, 2006	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BILET, Bruno Mas Saint Claude Saint Martin De Crau 13310 France	Sep 01, 2009		Director	Mas Saint Claude Saint Martin De Crau 13310 France	French	1955-7	146243220001
FTI (SECRETARIAT) LTD 1st Floor 26 Fouberts Place Soho W1F 7PP London	Apr 27, 2006	Oct 15, 2009	Secretary	1st Floor 26 Fouberts Place Soho W1F 7PP London			82221450001
BELLADEN, Alain George Albert Andre Auguste 3 Rue De Neauphle 78121 Crespieres France	Apr 27, 2006	Oct 15, 2009	Director	3 Rue De Neauphle 78121 Crespieres France	French	1956-2	106770360001

UK Companies House
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