VP

VITAPOINT PROPERTIES LIMITED

Dissolved

Company number 04606790

London · Incorporated 3 December 2002

Olympia House, Armitage Road, London, NW11 8RQ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

VITAPOINT PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 6 August 2022 having been incorporated on 3 December 2002. Its registered office is at Olympia House, Armitage Road, London, NW11 8RQ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Allan Raymond Taylor is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: TAYLOR, Allan Raymond (appointed 3 December 2002) and DIPINO, Paul (appointed 8 December 2004). TAYLOR, Vivian Emmy serves as company secretary (appointed 18 December 2003). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 31 December 2020. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DP
DIPINO, Paul
Director
8 December 2004
TV
TAYLOR, Vivian Emmy
Secretary
18 December 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
3 December 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 2002
SS
SHARP, Steven Paul
Director · Resigned
3 December 2002
TA
TAYLOR, Allan Raymond
Secretary · Resigned
3 December 2002

Persons with significant control

PS
Mr Allan Raymond Taylor
Born October 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 May 2022 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 September 2021 View
Resolution
Resolution
17 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Liquidation Receiver Appointment Of Receiver
Insolvency
15 April 2021 View
Liquidation Receiver Appointment Of Receiver
Insolvency
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Change Person Secretary Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Address
27 March 2006 View
Miscellaneous
Miscellaneous
16 March 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
26 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Annual Return
23 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Capital
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Address
11 December 2002 View
Incorporation Company
Incorporation
3 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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