Chatline Limited
- Company number
- 04678519
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2003
- Nature of business
- Development of building projects
Registered office
Previous names
- 04678519 Limited (until 3 Apr 2012)
- Chatline Limited (until 3 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREATIVE 9 LIMITED | Corporate-Director | 1 Apr 2025 | |
| GENSHAFT, Tetiana, Mrs. | Director | 20 Oct 2023 | 1 Apr 2025 |
| KHODZHAEV, Ruslan, Mr. | Director | 28 Aug 2024 | 10 Oct 2024 |
| GENSHAFT, Oleg | Director | 1 Sep 2006 | 20 Oct 2023 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 2006 | 1 Jun 2012 |
| VARLAAM, Ronis | Director | 23 Mar 2006 | 15 Sep 2006 |
| REYNOLDS, Nicholas Blake | Director | 8 Sep 2003 | 23 Mar 2006 |
| PREMIER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Feb 2003 | 23 Mar 2006 |
| PREMIER DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Feb 2003 | 8 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Tetiana Genshaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2022 | 1 Feb 2025 |
| Mrs Tetiana Genshaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £190 | - | 1 |
| 28 Feb 2024 | £1,114 | - | 0 |
| 28 Feb 2023 | £1,114 | - | 1 |
| 28 Feb 2022 | £1,114 | - | 2 |
| 28 Feb 2021 | £1,114 | - | 1 |
| 28 Feb 2020 | £1,114 | - | 1 |
| 28 Feb 2019 | £1,114 | - | - |
| 28 Feb 2018 | £1,112 | - | - |
| 28 Feb 2017 | -£15,071 | £0 | - |
| 28 Feb 2016 | £1,114 | - | - |
| 28 Feb 2015 | £1,204 | - | - |
| 28 Feb 2014 | £30,656 | £8,043 | - |
| 28 Feb 2013 | £78,386 | £5,773 | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |