M7 Networks Limited

Company Name	M7 Networks Limited
Company Status	Dissolved
Company Number	04116139
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	Overwave Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	William Erikson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	04 April 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2004)
Role	CEO
Correspondence Address	43 Bd Victor Hugo Neuilly Sur Seine 92200 France

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Closed
Appointed	21 November 2001(12 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Daniel Elson Pittard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	15620 La Madreselva Drive PO Box 7300 Rancho Santa Fe California 92067 United States

Director Name	Thomas Schmidt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	11154 Montaubon Way San Diego California 92131 Foreign

Secretary Name	Thomas Schmidt
Nationality	American
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	11154 Montaubon Way San Diego California 92131 Foreign

Director Name	Hans Gunnar Davidsson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2003)
Role	Managing Partner
Correspondence Address	202 Pond Bluff Way Cary North Carolina 27513 United States

Director Name	Richard Allen Lefaivre
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 2001)
Role	Managing Partner
Correspondence Address	7836 Ivanhoe Avenue La Jolla California 92037 United States

Secretary Name	Hans Gunnar Davidsson
Nationality	Swedish
Status	Resigned
Appointed	05 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 2001)
Role	Managing Partner
Correspondence Address	202 Pond Bluff Way Cary North Carolina 27513 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
7 August 2003	Application for striking-off (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
5 December 2002	Return made up to 23/11/02; full list of members (6 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Ad 20/12/01--------- Â£ si 950753@1=950753 Â£ ic 2549247/3500000 (2 pages)
3 January 2002	Â£ nc 1000/10000000 20/12/01 (1 page)
3 January 2002	Ad 20/12/01--------- Â£ si 2049247@1=2049247 Â£ ic 500000/2549247 (2 pages)
3 January 2002	Ad 20/12/01--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
14 December 2001	Return made up to 23/11/01; full list of members (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: bird & bird 90 fetter lane london EC4A 1JP (1 page)
9 October 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
14 April 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Company name changed overwave networks LIMITED\certificate issued on 08/02/01 (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/00 (1 page)
23 November 2000	Incorporation (18 pages)

M7 Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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