Company NameStephan Haroutunian Shirts Limited
Company StatusDissolved
Company Number02083671
CategoryPrivate Limited Company
Incorporation Date12 December 1986(37 years, 4 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)
Previous NamesStephen's Shirts Limited and Stephan's Shirts Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Krikor Haroutunian
Date of BirthJune 1951 (Born 72 years ago)
NationalityCypriot
StatusClosed
Appointed18 February 2009(22 years, 2 months after company formation)
Appointment Duration13 years, 11 months (closed 07 February 2023)
RoleShirt Maker
Country of ResidenceCyprus
Correspondence Address12 Trion Ierarchon St.
Larnaca
Cyprus
Secretary NameKayane Haroutunian
NationalityCypriot
StatusClosed
Appointed31 March 2009(22 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 07 February 2023)
RoleCompany Director
Correspondence Address12 Trion Ierarchon Street
Larnaca
Cyprus
Director NameMrs Nounoufar Nora Haroutunian
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(4 years, 7 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 March 2009)
RoleSecretary
Correspondence Address47 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AU
Secretary NameMr Mardig Stephan Haroutunian
NationalityBritish
StatusResigned
Appointed19 July 1991(4 years, 7 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address47 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AU
Director NameMr Mardig Stephan Haroutunian
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(7 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 March 2009)
RoleShirtmaker
Correspondence Address47 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AU
Director NameMr Mardig Stephan Haroutunian
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(7 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 March 2009)
RoleShirtmaker
Correspondence Address47 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AU

Contact

Websitestephanshirts.co.uk
Telephone020 77315008
Telephone regionLondon

Location

Registered Address27 Daventry Street
London
NW1 6TD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth-£83,004
Cash£50
Current Liabilities£162,004

Accounts

Latest Accounts30 May 2022 (1 year, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 May

Filing History

20 July 2020Confirmation statement made on 19 July 2020 with updates (4 pages)
15 July 2020Unaudited abridged accounts made up to 30 November 2019 (6 pages)
6 August 2019Unaudited abridged accounts made up to 30 November 2018 (6 pages)
1 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
9 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
23 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 September 2017Registered 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 2017Registered 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 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
2 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
22 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 October 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Krikor Haroutunian on 19 July 2010 (2 pages)
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Krikor Haroutunian on 19 July 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 July 2009Return made up to 19/07/09; full list of members (3 pages)
30 July 2009Return made up to 19/07/09; full list of members (3 pages)
7 April 2009Appointment terminated director nounoufar haroutunian (1 page)
7 April 2009Secretary appointed kayane haroutunian (2 pages)
7 April 2009Appointment terminated director nounoufar haroutunian (1 page)
7 April 2009Appointment terminated director and secretary mardig haroutunian (1 page)
7 April 2009Secretary appointed kayane haroutunian (2 pages)
7 April 2009Appointment terminated director and secretary mardig haroutunian (1 page)
2 April 2009Director appointed krikor haroutunian (2 pages)
2 April 2009Director appointed krikor haroutunian (2 pages)
3 March 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 July 2008Return made up to 19/07/08; full list of members (4 pages)
29 July 2008Return made up to 19/07/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 September 2007Return made up to 19/07/07; full list of members (2 pages)
6 September 2007Return made up to 19/07/07; full list of members (2 pages)
11 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 July 2006Return made up to 19/07/06; full list of members (2 pages)
26 July 2006Return made up to 19/07/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 July 2005Return made up to 19/07/05; full list of members (2 pages)
28 July 2005Return made up to 19/07/05; full list of members (2 pages)
26 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 July 2004Return made up to 19/07/04; full list of members (7 pages)
29 July 2004Return made up to 19/07/04; full list of members (7 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 July 2003Return made up to 19/07/03; full list of members (7 pages)
29 July 2003Return made up to 19/07/03; full list of members (7 pages)
8 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 July 2002Return made up to 19/07/02; full list of members (7 pages)
29 July 2002Return made up to 19/07/02; full list of members (7 pages)
24 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 May 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
9 August 2001Return made up to 19/07/01; full list of members (6 pages)
9 August 2001Return made up to 19/07/01; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
31 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
31 July 2000Return made up to 19/07/00; full list of members (6 pages)
31 July 2000Return made up to 19/07/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
7 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
28 July 1999Return made up to 19/07/99; no change of members (4 pages)
28 July 1999Return made up to 19/07/99; no change of members (4 pages)
13 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
13 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
4 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
4 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
6 August 1997Return made up to 19/07/97; full list of members (6 pages)
6 August 1997Return made up to 19/07/97; full list of members (6 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
25 July 1996Return made up to 19/07/96; no change of members (4 pages)
25 July 1996Return made up to 19/07/96; no change of members (4 pages)
27 July 1995Return made up to 19/07/95; no change of members (4 pages)
27 July 1995Return made up to 19/07/95; no change of members (4 pages)
21 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
21 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)