KARLEN LTD

Overview

Company Name	KARLEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04810571
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2003
Date of Cessation	May 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KARLEN LTD?

Computer facilities management activities (62030) / Information and communication

Where is KARLEN LTD located?

Registered Office Address	35 Oyster Wharf 18 Lombard Road SW11 3RJ London
Undeliverable Registered Office Address	No

What were the previous names of KARLEN LTD?

Previous Company Names
Company Name	From	Until
SME COMPUTER SERVICES LIMITED	Sep 20, 2006	Sep 20, 2006
IB DESKTOP LIMITED	Oct 04, 2004	Oct 04, 2004
ARCADIANIT LIMITED	Jun 25, 2003	Jun 25, 2003

What are the latest accounts for KARLEN LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for KARLEN LTD?

Filings

Date

Description

Document

Type

May 04, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 13, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2018

Micro company accounts made up to Mar 31, 2017

1 pages

Aug 29, 2017

Confirmation statement made on Jun 25, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Amended micro company accounts made up to Mar 31, 2016

2 pages

AAMD

Apr 29, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 27, 2017

Micro company accounts made up to Mar 31, 2016

2 pages

Apr 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2016

Annual return made up to Jun 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2016	Statement of capital on Sep 23, 2016 Capital: GBP 3,520	SH01

Sep 20, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2015

Micro company accounts made up to Mar 31, 2015

2 pages

Jul 29, 2015

Annual return made up to Jun 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 3,520	SH01

Jul 29, 2015

Director's details changed for Mr Donald Brame on Aug 01, 2014

2 pages

CH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Jul 31, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 3,520	SH01

Jun 24, 2014

Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

1 pages

AA01

Sep 06, 2013

Certificate of change of name

Company name changed sme computer services LIMITED\certificate issued on 06/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2013	Change company name resolution on Sep 06, 2013	RES15
change-of-name	Sep 06, 2013	Change of name by resolution	NM01

Sep 06, 2013

Annual return made up to Jun 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital following an allotment of shares on Sep 06, 2013	SH01

Jun 24, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Jul 31, 2012

Annual return made up to Jun 25, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KARLEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZWICK, Katherine Sanderson 35 Oyster Wharf 18 Lombard Road Battersea SW11 3RJ London	Apr 06, 2004		Secretary	35 Oyster Wharf 18 Lombard Road Battersea SW11 3RJ London		Other		Teacher	99804900002
BRAME, Donald Godshill Road Whitwell PO38 2AG Ventnor Newington House Isle Of Wight England	Nov 12, 2008		Director	Godshill Road Whitwell PO38 2AG Ventnor Newington House Isle Of Wight England	United Kingdom	British	1945-4	Consultant	36356920003
ZWICK, Walter Friedrich 35 Oyster Wharf 18 Lombard Road SW11 3RJ London	Jul 29, 2003		Director	35 Oyster Wharf 18 Lombard Road SW11 3RJ London	United Kingdom	American	1941-5	Consultant	64716310004
CASSAR, Paul George Greenacres Chapel Road Ford HP17 8XG Aylesbury Buckinghamshire	Jul 29, 2003	Feb 27, 2004	Secretary	Greenacres Chapel Road Ford HP17 8XG Aylesbury Buckinghamshire		British		Fin Cont	42059370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2003	Jun 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LLOYD, Gareth 5b Healey Street NW1 8SR Camden London	Jul 29, 2003	Mar 24, 2004	Director	5b Healey Street NW1 8SR Camden London	England	British	1963-7	Software Architect	175208980001
MCMANUS, Jeffrey Robert Main Court Main Drive SL9 7PR Gerrards Cross Buckinghamshire	Jul 29, 2003	Mar 12, 2004	Director	Main Court Main Drive SL9 7PR Gerrards Cross Buckinghamshire	England	British	1941-7	Consultant	9582680002
SAUL, David The Old Bakery Blounts Court Road RG4 9RT Sonning Common Oxon	Jul 29, 2003	Jan 31, 2004	Director	The Old Bakery Blounts Court Road RG4 9RT Sonning Common Oxon	United Kingdom	British	1951-9	Manager Of Marketing And Sales	71981380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2003	Jun 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does KARLEN LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 2004Registration of a charge (395)
Charge of deposit	Created On Nov 08, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 10126932 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0