Ki Networks Limited

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

Director Name	James Stewart Corrigan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	30 December 1999(same day as company formation)
Role	Software Engineer
Correspondence Address	1305 Creek Park Drive Cary Nc 27513 United States

Secretary Name	Barry Stone
Nationality	British
Status	Closed
Appointed	18 November 2005(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 03 October 2006)
Role	Engineer
Correspondence Address	2402 Horseshoe Ridge Cope Ginardeau Missouri 63701 United States

Secretary Name	Eric Herget
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	100 Stablegate Drive Cary 27513 United States

Secretary Name	Bao Claylinde
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	309 Kingswood Drive Cary North Carolina 27513 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
28 January 2005	Return made up to 30/12/04; full list of members (6 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 30/12/03; full list of members (6 pages)
7 October 2003	Company name changed o 2 e LIMITED\certificate issued on 07/10/03 (2 pages)
28 January 2003	Return made up to 30/12/02; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 February 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Director resigned (1 page)
30 December 1999	Incorporation (15 pages)

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