Etnoka.com Limited

Company Name	Etnoka.com Limited
Company Status	Dissolved
Company Number	03905597
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Kitadi.com Limited

Business Activity

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

Directors

Director Name	Mr Alexandre Khac Hy Jonas Pham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Swedish
Status	Closed
Appointed	07 January 2000(same day as company formation)
Role	Director Of Development
Correspondence Address	14 Rue Du Rocher 75 008 Paris Foreign

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Closed
Appointed	29 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2007)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	Christopher Adam Grew
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Noel Road Islington London N1 8HQ

Director Name	Danielle Bodor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 May 2000(3 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Venture Capitalist
Correspondence Address	12 Talbot Road Flat 17 London W2 5LH

Director Name	Arnaud Alexis Joubert
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 20 April 2001)
Role	Chief Financial Officer
Correspondence Address	49 Rue Rouelle Paris 75015 Foreign

Director Name	Mr Bernard Marc Andre Manuel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 18 April 2001)
Role	Investor
Country of Residence	United States
Correspondence Address	775 Park Avenue New York Ny 10021 United States

Director Name	Marc Andre Ralph Odendall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French/Greman
Status	Resigned
Appointed	20 July 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 18 April 2001)
Role	Banker
Correspondence Address	69 Eaton Terrace London SW1W 8TN

Director Name	James Rose
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(9 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2001)
Role	Chief Executive Officer
Correspondence Address	Rosewood House Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Michele Appendino
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2003)
Role	Consultant
Correspondence Address	Corso Garibaldi 77 Milan 20121 Foreign

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,005
Current Liabilities	£1,005

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
12 September 2005	Return made up to 07/01/05; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
29 September 2004	Return made up to 07/01/04; full list of members (12 pages)
18 August 2004	Director resigned (1 page)
12 July 2004	Secretary's particulars changed (1 page)
8 December 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
11 July 2003	Director resigned (1 page)
17 April 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
17 April 2003	Total exemption small company accounts made up to 31 January 2001 (1 page)
2 April 2003	Secretary's particulars changed (1 page)
29 January 2003	Return made up to 07/01/03; no change of members (7 pages)
8 February 2002	Return made up to 07/01/02; change of members 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
29 May 2001	Director resigned (1 page)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 May 2001	S-div 26/04/01 (1 page)
3 May 2001	Ad 24/07/00--------- Â£ si [email protected] (2 pages)
3 May 2001	Return made up to 07/01/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (15 pages)
3 May 2001	Ad 05/05/00--------- Â£ si [email protected] (4 pages)
3 May 2001	Ad 21/01/00--------- Â£ si [email protected] (3 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: brobeck hale & dorr hasilwood house, 60 bishopsgate london EC2N 4AJ (1 page)
23 January 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
7 August 2000	New director appointed (2 pages)
3 August 2000	S-div 21/01/00 (1 page)
3 August 2000	Ad 21/01/00--------- Â£ si [email protected]=9 Â£ ic 656/665 (3 pages)
27 July 2000	Ad 05/05/00--------- Â£ si [email protected]=421 Â£ ic 1/422 (4 pages)
27 July 2000	Ad 24/07/00--------- Â£ si [email protected]=234 Â£ ic 422/656 (2 pages)
29 June 2000	New director appointed (2 pages)
7 January 2000	Incorporation (20 pages)

Etnoka.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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