Visio Property Ltd was established in 1999, it has a status of "Dissolved". We don't know the number of employees at this company. The current directors of the organisation are Tomlin, Peter John, Bergstrom, Asa Elisabeth, Litborn, Jan Ake Gustaf, Winkvist, Niclas Tom, De Palma, Robert, Goransson, Jesper, Poulter, Donald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGSTROM, Asa Elisabeth | 20 November 2012 | - | 1 |
| LITBORN, Jan Ake Gustaf | 20 November 2012 | - | 1 |
| WINKVIST, Niclas Tom | 15 May 2015 | - | 1 |
| DE PALMA, Robert | 23 December 1999 | 30 June 2000 | 1 |
| GORANSSON, Jesper | 20 November 2012 | 15 May 2015 | 1 |
| POULTER, Donald | 14 March 2000 | 02 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMLIN, Peter John | 20 November 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 August 2017 | |
| LIQ13 - N/A | 26 May 2017 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 November 2016 | |
| 4.70 - N/A | 09 November 2016 | |
| MR04 - N/A | 23 August 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| CERTNM - Change of name certificate | 28 February 2013 | |
| CONNOT - N/A | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AD01 - Change of registered office address | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 02 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AUD - Auditor's letter of resignation | 13 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AUD - Auditor's letter of resignation | 21 May 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2006 | |
| 353 - Register of members | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| AUD - Auditor's letter of resignation | 20 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| 353 - Register of members | 25 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| MEM/ARTS - N/A | 10 January 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 363a - Annual Return | 09 December 2003 | |
| 353 - Register of members | 20 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 September 2002 | |
| AUD - Auditor's letter of resignation | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 363a - Annual Return | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| 225 - Change of Accounting Reference Date | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 363a - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| CERTNM - Change of name certificate | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 February 2000 | |
| 353 - Register of members | 06 February 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| 123 - Notice of increase in nominal capital | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| CERTNM - Change of name certificate | 24 December 1999 | |
| NEWINC - New incorporation documents | 04 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 12 September 2007 | Fully Satisfied |
N/A |
| A global security agreement | 23 December 2004 | Fully Satisfied |
N/A |
| Debenture | 23 December 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
| Global security agreement executed outside the united kingdom and comprising property situated there | 09 December 2003 | Fully Satisfied |
N/A |
