| Company Name | Vintage Offsales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384350 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2010(13 years, 8 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Bombay Jo's (Scotland) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Rakesh Kumar |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2018(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Rakesh Kumar |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 327 Forge Street Glasgow G21 2AH Scotland |
| Director Name | Mrs Joyati Sharma |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 327 Forge Street Glasgow G21 2AH Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joyati Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2019 | Application to strike the company off the register (3 pages) |
| 29 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 25 January 2018 | Cessation of Joyati Sharma as a person with significant control on 17 January 2018 (1 page) |
| 25 January 2018 | Notification of Rakesh Kumar as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Termination of appointment of Joyati Sharma as a director on 17 January 2018 (1 page) |
| 17 January 2018 | Appointment of Mr Rakesh Kumar as a director on 17 January 2018 (2 pages) |
| 26 October 2017 | Change of details for Mrs Joyati Sharma as a person with significant control on 6 April 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 26 October 2017 | Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 26 October 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 26 October 2017 | Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow G61 2DH to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 26 October 2017 (1 page) |
| 26 October 2017 | Change of details for Mrs Joyati Sharma as a person with significant control on 6 April 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 9 June 2015 | Termination of appointment of Rakesh Kumar as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Rakesh Kumar as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Rakesh Kumar as a director on 9 June 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 August 2014 | Resolutions
|
| 11 August 2014 | Company name changed bombay jo's (scotland) LTD.\certificate issued on 11/08/14
|
| 11 August 2014 | Company name changed bombay jo's (scotland) LTD.\certificate issued on 11/08/14
|
| 11 August 2014 | Resolutions
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (2 pages) |
| 22 September 2010 | Appointment of Joyati Sharma as a director (3 pages) |
| 22 September 2010 | Appointment of Joyati Sharma as a director (3 pages) |
| 22 September 2010 | Appointment of Rakesh Kumar as a director (3 pages) |
| 22 September 2010 | Statement of capital following an allotment of shares on 6 September 2010
|
| 22 September 2010 | Statement of capital following an allotment of shares on 6 September 2010
|
| 22 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (2 pages) |
| 22 September 2010 | Appointment of Rakesh Kumar as a director (3 pages) |
| 22 September 2010 | Statement of capital following an allotment of shares on 6 September 2010
|
| 1 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 1 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 August 2010 | Incorporation (23 pages) |
| 26 August 2010 | Incorporation (23 pages) |