JOS Records Limited

Company Name	JOS Records Limited
Company Status	Dissolved
Company Number	05542780
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Arinze Ben Onono
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Jan Jacob Sodderland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	6 Chapelgate 162a Hackney Road London E2 7QL

Secretary Name	Jan Jacob Sodderland
Status	Resigned
Appointed	08 January 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2012)
Role	Company Director
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Ben Arinze Onono 100.00% Ordinary

Financials

Year	2014
Net Worth	-£230,095
Cash	£15,551
Current Liabilities	£248,534

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
13 October 2015	Director's details changed for Arinze Ben Onono on 22 August 2015 (2 pages)
13 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014	Director's details changed for Arinze Ben Onono on 22 August 2014 (2 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Termination of appointment of Jan Sodderland as a secretary (1 page)
17 May 2012	Appointment of Arinze Ben Onono as a director (2 pages)
17 May 2012	Termination of appointment of Jan Sodderland as a director (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 8 September 2011 (1 page)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
31 August 2010	Director's details changed for Jan Jacob Sodderland on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
13 January 2010	Appointment of Jan Jacob Sodderland as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
18 November 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
2 October 2008	Return made up to 22/08/08; full list of members (3 pages)
21 August 2008	Return made up to 22/08/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
5 October 2006	Return made up to 22/08/06; full list of members (6 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
22 August 2005	Incorporation (19 pages)

JOS Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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