KARLEN LTD
LONDON SME COMPUTER SERVICES LIMITED IB DESKTOP LIMITED ARCADIANIT LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RJ

Company number 04810571
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 35 OYSTER WHARF, 18 LOMBARD ROAD, LONDON, SW11 3RJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 3,520 . The most likely internet sites of KARLEN LTD are www.karlen.co.uk, and www.karlen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karlen Ltd is a Private Limited Company. The company registration number is 04810571. Karlen Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Karlen Ltd is 35 Oyster Wharf 18 Lombard Road London Sw11 3rj. . ZWICK, Katherine Sanderson is a Secretary of the company. BRAME, Donald is a Director of the company. ZWICK, Walter Friedrich is a Director of the company. Secretary CASSAR, Paul George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LLOYD, Gareth has been resigned. Director MCMANUS, Jeffrey Robert has been resigned. Director SAUL, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ZWICK, Katherine Sanderson
Appointed Date: 06 April 2004
Director
BRAME, Donald
Appointed Date: 12 November 2008
80 years old
Director
ZWICK, Walter Friedrich
Appointed Date: 29 July 2003
84 years old

Resigned Directors

Secretary
CASSAR, Paul George
Resigned: 27 February 2004
Appointed Date: 29 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Director
LLOYD, Gareth
Resigned: 24 March 2004
Appointed Date: 29 July 2003
62 years old
Director
MCMANUS, Jeffrey Robert
Resigned: 12 March 2004
Appointed Date: 29 July 2003
84 years old
Director
SAUL, David
Resigned: 31 January 2004
Appointed Date: 29 July 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

KARLEN LTD Events

14 Mar 2017
First Gazette notice for compulsory strike-off
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 3,520
20 Sep 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 60 more events
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed
25 Jun 2003
Incorporation

KARLEN LTD Charges

8 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Charge of deposit
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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