EURO Army And Navy Stores Limited

Company Name	EURO Army And Navy Stores Limited
Directors	Hossein Javid and Seyedeh Azemat Navadeh
Company Status	Active
Company Number	03526671
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Hossein Javid
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Seyedeh Azemat Navadeh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(7 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mrs Seyedah Azemat Navadeh
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Green Lane Edgware Middlesex HA8 8EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	euroarmysurplus.co.uk

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hossein Javid 33.33% Ordinary
1 at £1	Mrs Sophie Bahar Jarvis 33.33% Ordinary A
1 at £1	Seyedah Azemat Navadeh 33.33% Ordinary

Financials

Year	2014
Net Worth	-£70,661
Cash	£6,894
Current Liabilities	£99,902

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

23 September 2013	Delivered on: 26 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
28 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 180,003 (4 pages)
28 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2020	Change of share class name or designation (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 August 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 30,003 (3 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
27 November 2017	Director's details changed for Mrs Seyedah Azemat Navadeh on 1 June 2017 (2 pages)
27 November 2017	Director's details changed for Mrs Seyedah Azemat Navadeh on 1 June 2017 (2 pages)
27 November 2017	Change of details for Mrs Seyedah Azemat Navadeh as a person with significant control on 1 June 2017 (2 pages)
27 November 2017	Change of details for Mrs Seyedah Azemat Navadeh as a person with significant control on 1 June 2017 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (5 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (5 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (5 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (5 pages)
26 September 2013	Registration of charge 035266710001 (8 pages)
26 September 2013	Registration of charge 035266710001 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Seyedah Azemat Navadeh on 21 January 2011 (2 pages)
17 March 2011	Director's details changed for Hossein Javid on 21 January 2011 (2 pages)
17 March 2011	Director's details changed for Seyedah Azemat Navadeh on 21 January 2011 (2 pages)
17 March 2011	Director's details changed for Hossein Javid on 21 January 2011 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
2 March 2009	Appointment terminated secretary seyedah navadeh (1 page)
2 March 2009	Appointment terminated secretary seyedah navadeh (1 page)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 October 2008	Registered office changed on 02/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
13 March 2008	Return made up to 13/03/08; full list of members (4 pages)
13 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 13/03/07; full list of members (3 pages)
13 March 2007	Return made up to 13/03/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
22 April 2005	Return made up to 13/03/05; full list of members (3 pages)
22 April 2005	Return made up to 13/03/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 March 2004	Return made up to 13/03/04; full list of members (6 pages)
22 March 2004	Return made up to 13/03/04; full list of members (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 June 2003	Nc inc already adjusted 01/05/03 (1 page)
12 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	Nc inc already adjusted 01/05/03 (1 page)
12 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Ad 02/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 June 2003	Ad 02/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 March 2003	Return made up to 13/03/03; full list of members (6 pages)
22 March 2003	Return made up to 13/03/03; full list of members (6 pages)
30 November 2002	Accounts made up to 31 March 2002 (2 pages)
30 November 2002	Accounts made up to 31 March 2002 (2 pages)
19 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: 39 cleveland crescent borehamwood hertfordshire WD6 2EP (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 39 cleveland crescent borehamwood hertfordshire WD6 2EP (1 page)
16 November 2001	Accounts made up to 31 March 2001 (1 page)
16 November 2001	Accounts made up to 31 March 2001 (1 page)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
19 December 2000	Accounts made up to 31 March 2000 (1 page)
19 December 2000	Accounts made up to 31 March 2000 (1 page)
15 April 2000	Return made up to 13/03/00; full list of members (6 pages)
15 April 2000	Return made up to 13/03/00; full list of members (6 pages)
19 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Return made up to 13/03/99; full list of members (6 pages)
19 April 1999	Accounts made up to 31 March 1999 (1 page)
19 April 1999	Return made up to 13/03/99; full list of members (6 pages)
19 April 1999	Accounts made up to 31 March 1999 (1 page)
19 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
13 March 1998	Incorporation (15 pages)
13 March 1998	Incorporation (15 pages)

EURO Army And Navy Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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