Mycrossbow Limited
- Company number
- 05222655
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Data processing, hosting and related activities
Web portals
Registered office
Previous names
- Hotel Motels And Residences Limited (until 12 Jul 2012)
- Hotels, Motels And Residences (UK) Limited (until 28 Jan 2019)
- Hotels, Motels And Residences Limited (until 20 Nov 2012)
- Taeyang (UK) Limited (until 11 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABLI, Wan Marlina Binti | Director | 1 Oct 2010 | 1 Oct 2010 |
| CONDE, Iris | Director | 1 Oct 2010 | 2 Oct 2010 |
| AHMAD MOKHTAR, Hasnan | Director | 1 Oct 2010 | 2 Oct 2010 |
| IN, Jeong Mo | Director | 6 Sep 2004 | 2 Oct 2010 |
| SOLTAN, Medhat | Director | 1 Oct 2010 | 4 Oct 2010 |
| ST SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Sep 2004 | 1 Jul 2012 |
| BINTI SABLI, Wan Marlina | Director | 1 Feb 2013 | 30 Nov 2015 |
| AHMAD MOKHTAR, Hasnan Bin | Director | 3 Oct 2010 | 30 Nov 2015 |
| HASHIM, Khidzir | Director | 1 Dec 2015 | 19 Oct 2017 |
| AHMAD MOKHTAR, Hasnan Bin | Director | 19 Oct 2017 | 20 Feb 2019 |
| SILVA, Ronie, Dr | Director | 20 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khidzir Hashim | Significant Influence Or Control | 18 Nov 2016 | 19 Oct 2017 |
| Mr Hasnan Bin Ahmad Mokhtar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2017 | 1 Jan 2019 |
| Dr Ronie Silva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £2,367 | - | 0 |
| 30 Sep 2023 | £2,615 | - | 0 |
| 30 Sep 2022 | £2,931 | - | 0 |
| 30 Sep 2021 | £3,254 | - | 0 |
| 30 Sep 2020 | £3,790 | - | 0 |
| 30 Sep 2019 | £5,570 | £228 | - |
| 30 Sep 2018 | £8,064 | £228 | - |
| 30 Sep 2017 | £228 | £228 | - |
| 30 Sep 2016 | £228 | £228 | - |
| 30 Sep 2015 Dormant | £228 | £228 | - |
| 30 Sep 2014 Dormant | £228 | £90 | - |
| 30 Sep 2013 | £228 | £90 | - |
| 30 Sep 2012 | £317 | £112 | - |
| 30 Sep 2011 | £547 | £244 | - |
| 30 Sep 2010 | £521 | £292 | - |
| 30 Sep 2009 | £289 | £117 | - |
| 30 Sep 2008 | -£935 | £368 | - |
| 30 Sep 2007 | £2,303 | £1,521 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Companies at the same address
- LEO Chem (UK) Limited (09324087)
- London Chess Education Limited (15995438)
- Pinnacle Oil Trading Limited (09888752)
- Pioneer IT Services Limited (12466531)
- Rose Herbal Diabetes Limited (04363898)
- St Secretarial Services Limited (05132943)
- The Ethical Spirits & Co Ltd (13588633)