Dissolved
Dissolved 2015-08-04
Company Information for VSPT LIMITED
LONDON, WC1R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | ||
---|---|---|
VSPT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05320847 | |
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Date formed | 2004-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-09-11 17:48:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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VSPT FINANCE INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-08-02 |
VSPT LIMITED | 20 BYNE ROAD BYNE ROAD SYDENHAM LONDON SE26 5JE | Active - Proposal to Strike off | Company formed on the 2015-11-03 | |
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VSPT LLC | 565 TAXTER ROAD, STE. 470 Westchester ELMSFORD NY 10523 | Active | Company formed on the 2020-07-01 |
VSPT UK LTD | Solar House - Pf 915 High Road North Finchley London N12 8QJ | Active | Company formed on the 2022-06-01 | |
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VSPTECHNOLOGIES, INCORPORATED | 108 West 13Th Street Wilmington DE 19801 | Unknown | Company formed on the 2001-07-16 |
VSPTY LIMITED | 281 NEW NORTH ROAD ILFORD IG6 3DX | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDRES MARIN ASENJO |
||
RENE ARANEDA LARGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE IGNACIO BRAVO ELUCHANS |
Director | ||
PABLO TURNER GONZALEZ |
Director | ||
JAVIER BITAR HIRMAS |
Director | ||
KARL HUBER CAMALEZ |
Director | ||
MARCELA ACHURRA GONZALEZ |
Company Secretary | ||
RICARDO REYES MERCANDINO |
Director | ||
PAULO ROSALES ZIFFERBLATT |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Rene Araneda Largo on 2014-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BRAVO ELUCHANS | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RENE ARANEDA LARGO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 23/12/08; full list of members | |
287 | Registered office changed on 17/06/2009 from care of mr jitte de vries melbury house 51 wimbledon hill london greater london SW19 7QW | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed san pedro LIMITED\certificate issued on 05/02/09 | |
363s | Return made up to 23/12/07; no change of members | |
288a | New director appointed | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O FRESHFIELDS BRUCKHAUS DERINGER 65 FLEET STREET LONDON EC4Y 1HS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VSPT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VSPT LIMITED | Event Date | 2009-05-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |