OLD WORLD LIMITED
In Liquidation
General Information
NAME
OLD WORLD LIMITED
COMPANY NUMBER
03875235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/1999
(25 years and 1 months old)
WEBSITE
http://cybit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/01/2012
30/06/2015
MASTERNAUT LEGACY LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERNAUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLD WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2019 | Change in Reg. Office |
| 24/08/2015 | Change in Reg. Office |
| 15/06/2015 | William Patrick McHale (919330430) has left the board |
Credit Risk Overview
Want to learn more about OLD WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2015 - Present (9 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/11/1999 - Present (25 years and 1 months) 11/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
19/09/2000 - 31/07/2001 (10 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2019 | Change in Reg. Office |
| 24/08/2015 | Change in Reg. Office |
| 15/06/2015 | William Patrick McHale (919330430) has left the board |
| 15/06/2015 | Timothy Philip Newbegin (919095438) has left the board |
| 15/06/2015 | New Board Member Anthony David Johnson (918526244) Appointed |
| 15/06/2015 | New Board Member Djamel Souici (919846048) Appointed |
| 13/02/2015 | New Board Member William Patrick McHale (919330430) Appointed |
| 07/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 17/09/2014 | Paul Francis Bosson (908270704) has left the board |
| 17/09/2014 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 01/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 17/07/2013 | Samantha Gray (916795660) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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