VISIO PROPERTY LIMITED

Q: What is the latest filing for VISIO PROPERTY LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/11/1999

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

25/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/11/2016

Registered office address changed from 6 Kingfisher Road Buckingham Buckinghamshire MK18 7EY to Acre House 11-15 William Road London NW1 3ER on 2016-11-14

View PDF (2 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (1 pages)

08/11/2016

Declaration of solvency

View PDF (5 pages)

22/08/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

18/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/06/2015

Appointment of Mr Niclas Tom Winkvist as a director on 2015-05-15

View PDF (2 pages)

08/06/2015

Termination of appointment of Jesper Goransson as a director on 2015-05-15

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

27/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/02/2013

Certificate of change of name

View PDF (5 pages)

27/02/2013

Change of name notice

View PDF (2 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/12/2012

Appointment of Mr Peter John Tomlin as a secretary

View PDF (1 pages)

19/12/2012

Registered office address changed from 7Th Floor 10 Fleet Place London EC4M 7RB England on 2012-12-20

View PDF (1 pages)

19/12/2012

Appointment of Mr Jesper Goransson as a director

View PDF (2 pages)

18/12/2012

Appointment of Asa Elisabeth Bergstrom as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Bernard Keogh as a secretary

View PDF (1 pages)

18/12/2012

Appointment of Mr Jan Ake Gustaf Litborn as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Bernard Keogh as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Matthew Gutierrez as a director

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/08/2012

Termination of appointment of Edward Higase as a director

View PDF (1 pages)

12/04/2012

Auditor's resignation

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/03/2011

Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 2011-03-15

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/05/2010

Auditor's resignation

View PDF (1 pages)

18/03/2010

Appointment of Mr. Matthew Gutierrez as a director

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

01/12/2009

Appointment of Mr. Edward Higase as a director

View PDF (2 pages)

03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/10/2009

Termination of appointment of Anthony Christie as a director

View PDF (1 pages)

30/11/2008

Appointment terminate, secretary logged form

View PDF (1 pages)

27/11/2008

Secretary appointed mr bernard william keogh

View PDF (1 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/06/2008

Director's change of particulars / anthony christie / 02/06/2008

View PDF (1 pages)

13/03/2008

Secretary's change of particulars / tracey butterfill / 08/03/2008

View PDF (2 pages)

06/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

07/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Location of debenture register

View PDF (1 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL

View PDF (1 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

07/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

28/09/2005

Secretary's particulars changed

View PDF (1 pages)

11/09/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

12/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/02/2005

Location of register of members

View PDF (1 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (14 pages)

09/01/2005

Memorandum and Articles of Association

View PDF (18 pages)

09/01/2005

Resolutions

View PDF (2 pages)

22/11/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

17/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

08/12/2003

Return made up to 04/11/03; full list of members

View PDF (5 pages)

19/11/2003

Location of register of members

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/05/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

22/04/2003

Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ

View PDF (1 pages)

09/01/2003

Return made up to 04/11/02; full list of members

View PDF (5 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/09/2002

Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/04/2002

New director appointed

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

26/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

13/09/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

16/07/2001

Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (1 pages)

12/11/2000

Return made up to 04/11/00; full list of members

View PDF (5 pages)

26/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

14/05/2000

Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB

View PDF (1 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

05/02/2000

Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

05/02/2000

Location of register of members

View PDF (1 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

12/01/2000

£ nc 100/5000000 23/12/99

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

VISIO PROPERTY LIMITED has not submitted financial statements

VISIO PROPERTY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About VISIO PROPERTY LIMITED

VISIO PROPERTY LIMITED is a Dissolved company incorporated on 03/11/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISIO PROPERTY LIMITED?

VISIO PROPERTY LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 25/08/2017.

Where is VISIO PROPERTY LIMITED located?

VISIO PROPERTY LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does VISIO PROPERTY LIMITED do?

VISIO PROPERTY LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VISIO PROPERTY LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.