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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |