CROSSOVER LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03290161
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Sally Haisha Chen as a secretary on 1 January 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROSSOVER LIMITED are www.crossover.co.uk, and www.crossover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Crossover Limited is a Private Limited Company. The company registration number is 03290161. Crossover Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Crossover Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . PABLA, Gursharnjit Singh is a Director of the company. Secretary CHEN, Sally Haisha has been resigned. Secretary DOYLE, Lisa Diane has been resigned. Secretary PRICE, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANNA, Pritpal Singh has been resigned. Director CHEN, Haili has been resigned. Director CHEN, Hailiang has been resigned. Director CHEN, Hailiang has been resigned. Director PRICE, Anne has been resigned. Director ZHANG, Wen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PABLA, Gursharnjit Singh
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
CHEN, Sally Haisha
Resigned: 01 January 2017
Appointed Date: 11 December 2012
Secretary
DOYLE, Lisa Diane
Resigned: 01 January 2005
Appointed Date: 15 January 1997
Secretary
PRICE, Anne
Resigned: 11 December 2012
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
CHANNA, Pritpal Singh
Resigned: 01 June 2002
Appointed Date: 15 January 1997
65 years old
Director
CHEN, Haili
Resigned: 01 January 2010
Appointed Date: 01 January 2007
54 years old
Director
CHEN, Hailiang
Resigned: 01 June 2013
Appointed Date: 01 January 2010
52 years old
Director
CHEN, Hailiang
Resigned: 01 January 2007
Appointed Date: 01 January 2005
52 years old
Director
PRICE, Anne
Resigned: 01 January 2005
Appointed Date: 01 June 2002
69 years old
Director
ZHANG, Wen
Resigned: 01 December 2015
Appointed Date: 01 June 2013
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Mr Gursh Pabla
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michel Steeve Ng Cheong Fook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROSSOVER LIMITED Events

19 May 2017
Termination of appointment of Sally Haisha Chen as a secretary on 1 January 2017
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300
11 Dec 2015
Appointment of Mr Gursharnjit Singh Pabla as a director on 1 December 2015
...
... and 63 more events
21 Jan 1997
New secretary appointed
21 Jan 1997
New director appointed
17 Jan 1997
Secretary resigned
17 Jan 1997
Director resigned
10 Dec 1996
Incorporation

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