About

Registered Number: 06336442
Date of Incorporation: 07/08/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 7 months ago)
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA,

 

Established in 2007, Charlen Ltd have registered office in Woking, it's status at Companies House is "Dissolved". The organisation does not have any directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
MR04 - N/A 28 June 2014
DS01 - Striking off application by a company 26 June 2014
TM01 - Termination of appointment of director 05 June 2014
AD01 - Change of registered office address 15 November 2013
CH02 - Change of particulars for corporate director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 05 October 2010
TM02 - Termination of appointment of secretary 28 September 2010
AR01 - Annual Return 24 September 2010
CH03 - Change of particulars for secretary 11 August 2010
AUD - Auditor's letter of resignation 24 September 2009
AUD - Auditor's letter of resignation 24 September 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
395 - Particulars of a mortgage or charge 21 July 2009
287 - Change in situation or address of Registered Office 06 June 2009
AA - Annual Accounts 21 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 17 March 2008
225 - Change of Accounting Reference Date 17 March 2008
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 04 September 2007
NEWINC - New incorporation documents 07 August 2007

Mortgages & Charges

Description Date Status Charge by
Deed of priorities containing a charging clause 03 July 2009 Outstanding

N/A

Deed of priorities 24 October 2007 Outstanding

N/A

Debenture and charge 20 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.