OpenCompanies

Crossbow Limited

Company number
03881842
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Nov 1999
Nature of business
Other information technology service activities

Registered office

Mcmillan Suite 9-11 Gunnery Terrace
Woolwich
London
SE18 6SW

Previous names

  • Rara Corporation UK Limited (until 25 Feb 2011)

Officers

NameRoleAppointedResigned
SILVA, Ronie, Dr Director 8 Feb 2017
CONDE, Iris Director 1 May 2016 8 Feb 2017
ST SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Jul 2004 8 Feb 2017
KUNZ, Romilda Director 1 Feb 2013 2 May 2016
SILVA, Ronnie Director 22 Nov 2010 8 Feb 2013
JANGID, Sukhdeo Director 1 Jun 2012 4 Jun 2012
LEE, Sun Hee Director 12 Jan 2010 23 Nov 2010
YOO, Kyoung Hwan Director 12 Jan 2010 23 Nov 2010
PARK, Byong Hoon Director 8 Nov 2004 23 Nov 2010
PARK, Byung Uk Director 8 Nov 2004 31 Mar 2005
PARK, Byong Hoon Director 1 Apr 2002 16 Sep 2004
CLEVERDALE LEGAL LIMITED Corporate-Secretary 12 Mar 2004 8 Jul 2004
SW SECRETARIAL SERVICES LTD Corporate-Secretary 1 Sep 2003 1 Mar 2004
LEE, Young Wha Secretary 1 Jun 2002 2 Dec 2003
YOOM, Byung Dae Director 31 Jan 2000 24 Sep 2002
CHAN & COMPANY Corporate-Secretary 1 Jul 2001 24 Apr 2002
LEE, Young Wha Director 20 Oct 2001 1 Apr 2002
KIM, Jong Woo Secretary 9 Jun 2000 10 Nov 2001
CAVENDISH SECRETARIAL LIMITED Corporate-Secretary 24 Nov 1999 10 Nov 2001
RHEE, Giou Director 24 Nov 1999 31 Jan 2000
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Nov 1999 24 Nov 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Nov 1999 24 Nov 1999

Control

NameNature of controlNotifiedCeased
Dr Ronie Silva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2017
Mrs Iris Conde Significant Influence Or Control 24 Nov 2016 8 Feb 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £20,938 £24 0
30 Nov 2023 £20,838 £24 0
30 Nov 2022 £14,938 £24 0
30 Nov 2021 £14,803 £24 0
30 Nov 2020 £9,001 £259 0
30 Nov 2019 £14,092 £1,774 -
30 Nov 2018 £20,173 - -
30 Nov 2017 £20,391 - -
30 Nov 2016 £20,617 - -
30 Nov 2015 £20,862 - -
23 Nov 2014 £21,103 £126 -
23 Nov 2013 £21,391 £357 -
23 Nov 2012 £21,945 £1,046 -
30 Nov 2011 £22,352 £401 -
30 Nov 2010 £25,690 £507 -
30 Nov 2009 £29,763 £1,967 -
30 Nov 2008 £36,337 £719 -
23 Nov 2007 - - -
23 Nov 2006 - - -
23 Nov 2005 - - -
23 Nov 2004 - - -
23 Nov 2003 - - -
23 Nov 2002 - - -
23 Nov 2001 - - -
23 Nov 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data