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Company Information for

VSPT LIMITED

LONDON, WC1R,
Company Registration Number
05320847
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Vspt Ltd
VSPT LIMITED was founded on 2004-12-23 and had its registered office in London. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
VSPT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SAN PEDRO LIMITED05/02/2009
Filing Information
Company Number 05320847
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 GB226927096  
Last Datalog update: 2015-09-11 17:48:23
Primary Source:Companies House
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Companies with same name VSPT LIMITED
The following companies were found which have the same name as VSPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
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

Company Officers of VSPT LIMITED

Current Directors
Officer Role Date Appointed
ANDRES MARIN ASENJO
Company Secretary 2005-12-23
RENE ARANEDA LARGO
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE IGNACIO BRAVO ELUCHANS
Director 2008-01-02 2010-05-20
PABLO TURNER GONZALEZ
Director 2005-12-23 2007-12-31
JAVIER BITAR HIRMAS
Director 2006-12-05 2006-12-05
KARL HUBER CAMALEZ
Director 2005-12-23 2006-12-05
MARCELA ACHURRA GONZALEZ
Company Secretary 2004-12-23 2005-12-23
RICARDO REYES MERCANDINO
Director 2004-12-23 2005-12-23
PAULO ROSALES ZIFFERBLATT
Director 2004-12-23 2005-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-04-13DS01Application to strike the company off the register
2014-12-11CH01Director's details changed for Rene Araneda Largo on 2014-12-03
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-28AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BRAVO ELUCHANS
2010-02-08AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-06AP01DIRECTOR APPOINTED RENE ARANEDA LARGO
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19DISS40Compulsory strike-off action has been discontinued
2009-06-17363aReturn made up to 23/12/08; full list of members
2009-06-17287Registered office changed on 17/06/2009 from care of mr jitte de vries melbury house 51 wimbledon hill london greater london SW19 7QW
2009-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-16MEM/ARTSARTICLES OF ASSOCIATION
2009-02-04CERTNMCompany name changed san pedro LIMITED\certificate issued on 05/02/09
2008-03-11363sReturn made up to 23/12/07; no change of members
2008-01-10288aNew director appointed
2008-01-10288bDIRECTOR RESIGNED
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-18363sRETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-31288bDIRECTOR RESIGNED
2007-01-31288aNEW DIRECTOR APPOINTED
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bSECRETARY RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O FRESHFIELDS BRUCKHAUS DERINGER 65 FLEET STREET LONDON EC4Y 1HS
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to VSPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against VSPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VSPT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

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

Intangible Assets
Patents
We have not found any records of VSPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VSPT LIMITED
Trademarks
We have not found any records of VSPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VSPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where VSPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVSPT LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VSPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VSPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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