| Company Name | Sisters Of Jo Limited |
|---|---|
| Director | John William Callis |
| Company Status | Active |
| Company Number | 04553646 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John William Callis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Composer |
| Country of Residence | Scotland |
| Correspondence Address | 3a Rochester Terrace Edinburgh Midlothian EH10 5AA Scotland |
| Secretary Name | Neil McDonald Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Wymering Road Madia Vale London W9 2NH |
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2021(18 years, 9 months after company formation) |
| Appointment Duration | 3 weeks (resigned 23 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 298a Gray's Inn Road Grays Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £330,688 |
| Cash | £496,513 |
| Current Liabilities | £177,527 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 9 February 2023 | Registered office address changed from C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD England to 298a Gray's Inn Road Grays Inn Road London WC1X 8DX on 9 February 2023 (1 page) |
| 18 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 15 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 3 August 2021 | Notification of John William Callis as a person with significant control on 3 August 2021 (2 pages) |
| 3 August 2021 | Cessation of Wasim Ullah Khan as a person with significant control on 3 August 2021 (1 page) |
| 31 July 2021 | Notification of Wasim Ullah Khan as a person with significant control on 30 June 2021 (2 pages) |
| 29 July 2021 | Cessation of John William Callis as a person with significant control on 30 June 2021 (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 23 July 2021 | Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD on 23 July 2021 (1 page) |
| 23 July 2021 | Termination of appointment of Neil Mcdonald Holmes as a secretary on 23 July 2021 (1 page) |
| 23 July 2021 | Termination of appointment of Wasim Ullah Khan as a director on 23 July 2021 (1 page) |
| 2 July 2021 | Appointment of Mr Wasim Khan as a director on 2 July 2021 (2 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 May 2021 | Administrative restoration application (3 pages) |
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 December 2016 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 21 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 November 2014 | Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page) |
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 November 2009 | Director's details changed for John William Callis on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for John William Callis on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 12 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
| 5 February 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
| 5 February 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 16 November 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 9 November 2004 | Return made up to 04/10/04; full list of members
|
| 9 November 2004 | Return made up to 04/10/04; full list of members
|
| 6 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 3 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (14 pages) |
| 4 October 2002 | Incorporation (14 pages) |