Larnaca
Cyprus
Secretary Name | Kayane Haroutunian |
---|---|
Nationality | Cypriot |
Status | Closed |
Appointed | 31 March 2009(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 07 February 2023) |
Role | Company Director |
Correspondence Address | 12 Trion Ierarchon Street Larnaca Cyprus |
Director Name | Mrs Nounoufar Nora Haroutunian |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(4 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 March 2009) |
Role | Secretary |
Correspondence Address | 47 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Secretary Name | Mr Mardig Stephan Haroutunian |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(4 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 47 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Director Name | Mr Mardig Stephan Haroutunian |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(7 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 March 2009) |
Role | Shirtmaker |
Correspondence Address | 47 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Director Name | Mr Mardig Stephan Haroutunian |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(7 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 March 2009) |
Role | Shirtmaker |
Correspondence Address | 47 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Website | stephanshirts.co.uk |
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Telephone | 020 77315008 |
Telephone region | London |
Registered Address | 27 Daventry Street London NW1 6TD |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£83,004 |
Cash | £50 |
Current Liabilities | £162,004 |
Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 May |
20 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
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15 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
6 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
1 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
9 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
20 September 2017 | Registered office address changed from 95 Moore Park Road London SW6 2DA to 27 Daventry Street London NW1 6TD on 20 September 2017 (1 page) |
20 September 2017 | Registered office address changed from 95 Moore Park Road London SW6 2DA to 27 Daventry Street London NW1 6TD on 20 September 2017 (1 page) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
10 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Krikor Haroutunian on 19 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Krikor Haroutunian on 19 July 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
7 April 2009 | Appointment terminated director nounoufar haroutunian (1 page) |
7 April 2009 | Secretary appointed kayane haroutunian (2 pages) |
7 April 2009 | Appointment terminated director nounoufar haroutunian (1 page) |
7 April 2009 | Appointment terminated director and secretary mardig haroutunian (1 page) |
7 April 2009 | Secretary appointed kayane haroutunian (2 pages) |
7 April 2009 | Appointment terminated director and secretary mardig haroutunian (1 page) |
2 April 2009 | Director appointed krikor haroutunian (2 pages) |
2 April 2009 | Director appointed krikor haroutunian (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
26 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
29 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
24 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
24 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
9 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
31 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
31 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
7 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
7 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
13 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
13 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
4 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
4 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
6 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
6 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
25 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
25 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
27 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
27 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
21 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
21 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |