OpenCompanies

Claim Line 365 Ltd

Company number
09666683
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2015
Nature of business
Advertising agencies

Registered office

Previous names

  • Claim Line 365 Limited Limited (until 23 Jan 2019)
  • Travel Claims Group Limited (until 11 Jan 2019)

Officers

NameRoleAppointedResigned
SHAHEEN, Fatima Director 1 Dec 2022
NASIR, Mehrun Nisa Director 10 Dec 2021 1 Dec 2022
NASIR, Mehrun Nisa Director 3 Dec 2018 10 Dec 2021
EDMONDSON, David John Director 4 Aug 2015 3 Dec 2018
MARKS, Ethan Samuel Ryan Director 2 Jul 2015 3 Dec 2018
MARKS, Sasha Joshua Director 2 Jul 2015 3 Dec 2018

Control

NameNature of controlNotifiedCeased
Miss Fatima Shaheen Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2022
Miss Mehrun Nisa Nasir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 1 Jan 2022
Miss Mehrun Nisa Nasir Ownership Of Shares 75 To 100 Percent 3 Dec 2018 10 Dec 2021
Mr Ethan Samuel Ryan Marks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 3 Dec 2018
Mr Sasha Joshua Marks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 3 Dec 2018
Mr David John Edmondson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Dec 2018

Accounts

Year ended Net assets Employees
31 Dec 2023 £70,856 0
31 Dec 2022 £70,857 0
31 Dec 2021 £50,672 0
31 Dec 2020 £32,432 0
31 Jul 2020 £140,388 0
31 Jul 2019 £27,838 1
31 Jul 2018 Dormant £1 -
31 Jul 2017 Dormant £1 -
31 Jul 2016 £100 -

Data