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Summary

Contact details

Officers25

Insolvencies2

Events3

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

OLD WORLD LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Nov 1999 (25 years ago)

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Summary

NameOLD WORLD LIMITED
Historical names
  • MASTERNAUT LEGACY LIMITED
  • MASTERNAUT LIMITED
  • CYBIT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03875235
Incorporation Date11 Nov 1999 (25 years ago) / 277 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Johnson, Anthony

Director


Appointed on31 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Haddon, Timothy

Director


Appointed on19 Sep 2000

Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

Souici, Djamel

Secretary


Appointed on12 Mar 2012

Resigned on15 Jul 2013

individual

IndividualUnited Kingdom

Waterhouse, Paul Keith

Secretary


Appointed on13 Dec 2011

Resigned on12 Mar 2012

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
03875235-1members-voluntary-liquidation31 Jul 2015-
1members-voluntary-liquidation-31 Jul 2015

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Events

Old value

30 Jun 2015

Name changeMASTERNAUT LEGACY LIMITED

04 Jan 2012

Name changeMASTERNAUT LIMITED

18 May 2011

Name changeCYBIT LIMITED

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Documents

DateNameTypeDocument
02 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Jul 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2014
    due by 30 Sep 2015
  • Last accounts made up to31 Dec 2013
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 25 Nov 2016
Returns
  • Next returns datedue by 09 Dec 2015
  • Last returns dated11 Nov 2014
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OLD WORLD LIMITED's headquarters?

OLD WORLD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is OLD WORLD LIMITED's industry?

OLD WORLD LIMITED is in the industry of Computer programming activities

What year was OLD WORLD LIMITED started?

OLD WORLD LIMITED was started in 1999

Sources: Companies House