OLD WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

OLD WORLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
OLD WORLD LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875235. The accounts status is FULL and accounts are next due on 30/09/2015.

OLD WORLD LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MASTERNAUT LEGACY LIMITED (until 30/06/2015)
MASTERNAUT LIMITED (until 04/01/2012)
CYBIT LIMITED (until 18/05/2011)

Confirmation Statements

Last Statement Next Statement Due
N/A 25/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DJAMEL SOUICI Jul 1970 German Director 2015-05-31 CURRENT
MR ANTHONY DAVID JOHNSON Jul 1967 British Director 2015-05-31 CURRENT
MR WILLIAM PATRICK MCHALE Apr 1949 American Director 2015-01-30 UNTIL 2015-05-31 RESIGNED
PETER ROBIN BLIGH Feb 1940 British Secretary 2000-11-17 UNTIL 2002-07-01 RESIGNED
SAMANTHA GRAY Secretary 2012-03-12 UNTIL 2013-07-15 RESIGNED
MR JAMES MICHAEL MACRO Dec 1946 English Secretary 2000-09-19 UNTIL 2000-11-17 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Secretary 2002-07-01 UNTIL 2011-09-22 RESIGNED
DJAMEL SOUICI Secretary 2012-03-12 UNTIL 2013-07-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR PAUL KEITH WATERHOUSE Secretary 2011-12-13 UNTIL 2012-03-12 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 2001-05-01 UNTIL 2010-01-21 RESIGNED
MR NICHOLAS WILLIAMS Jun 1970 British Director 2011-12-13 UNTIL 2012-03-19 RESIGNED
DAVID ARTHUR ROBINS Sep 1952 British Director 2002-10-17 UNTIL 2010-01-21 RESIGNED
BRIAN ARTHUR ROBINS May 1945 British Director 2000-09-19 UNTIL 2001-07-31 RESIGNED
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2014-09-01 UNTIL 2015-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR JAMES MICHAEL MACRO Dec 1946 English Director 2000-09-19 UNTIL 2000-11-17 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Director 2002-07-01 UNTIL 2011-09-22 RESIGNED
MR RICHARD JOHN HORSMAN Apr 1961 British Director 2001-04-11 UNTIL 2010-01-21 RESIGNED
MR MARTIN ANDREW HISCOX Sep 1960 British Director 2012-03-12 UNTIL 2013-07-15 RESIGNED
MR WILLIAM PATRICK HENRY Jan 1967 American Director 2010-04-01 UNTIL 2012-03-13 RESIGNED
TIMOTHY HADDON Mar 1960 British Director 2000-09-19 UNTIL 2001-10-01 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2012-03-12 UNTIL 2014-09-01 RESIGNED
PETER ROBIN BLIGH Feb 1940 British Director 2000-09-19 UNTIL 2002-07-01 RESIGNED
MR JOHN HENRY WISDOM May 1958 British Director 2002-10-17 UNTIL 2010-05-31 RESIGNED

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