| Company Name | Osibisounds Limited |
|---|---|
| Directors | Sol Amarfio and Teddy Osei |
| Company Status | Active |
| Company Number | 01123696 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1973(50 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Sol Amarfio |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Teddy Osei |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Mac Tontoh |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 29 March 1991(17 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 16 August 2010) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fairfields Crescent London NW9 0PR |
| Secretary Name | Mr Mac Tontoh |
|---|---|
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 29 March 1991(17 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 16 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fairfields Crescent London NW9 0PR |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Mac Tontoh 33.33% Ordinary |
|---|---|
| 1 at £1 | Sol Amarfio 33.33% Ordinary |
| 1 at £1 | Teddy Osei 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,446 |
| Current Liabilities | £18,446 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2 May 2014 (1 page) |
| 2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2 May 2014 (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Director's details changed for Mr Sol Amarfio on 1 February 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Director's details changed for Mr Teddy Osei on 1 February 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Teddy Osei on 1 February 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Sol Amarfio on 1 February 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Director's details changed for Mr Sol Amarfio on 1 February 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Teddy Osei on 1 February 2013 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Termination of appointment of Mac Tontoh as a secretary (2 pages) |
| 19 May 2011 | Termination of appointment of Mac Tontoh as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Mac Tontoh as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Mac Tontoh as a secretary (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Sol Amarfio on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Mac Tontoh on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Teddy Osei on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Sol Amarfio on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Mac Tontoh on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Teddy Osei on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Mac Tontoh on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Sol Amarfio on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Teddy Osei on 1 October 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 March 2000 | Return made up to 29/03/00; full list of members
|
| 31 March 2000 | Return made up to 29/03/00; full list of members
|
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 7 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 12 April 1996 | Return made up to 29/03/96; full list of members
|
| 12 April 1996 | Return made up to 29/03/96; full list of members
|
| 16 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 20 December 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 20 December 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 29 June 1973 | Dir / sec appoint / resign (4 pages) |
| 29 June 1973 | Dir / sec appoint / resign (4 pages) |