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 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
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 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 |