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Visio Property Limited

Visio Property Limited is a dissolved company incorporated on 4 November 1999 with the registered office located in London, Greater London. Visio Property Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 August 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03871355
Private limited company
Age
25 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Nov 1966
Director • Attorney • Swedish • Lives in Sweden • Born in Aug 1951
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£173.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 14 Nov 2016
Declaration of Solvency
8 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Nov 2016
Charge Satisfied
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Full Accounts Submitted
9 Years Ago on 19 Oct 2015
Mr Niclas Tom Winkvist Appointed
10 Years Ago on 15 May 2015
Jesper Goransson Resigned
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 28 Nov 2014
Full Accounts Submitted
10 Years Ago on 29 Sep 2014
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Documents
Submitted on 26 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Registered office address changed from 6 Kingfisher Road Buckingham Buckinghamshire MK18 7EY to Acre House 11-15 William Road London NW1 3ER on 14 November 2016
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Declaration of solvency
Submitted on 9 Nov 2016
Satisfaction of charge 6 in full
Submitted on 23 Aug 2016
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 5 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 19 Oct 2015
Appointment of Mr Niclas Tom Winkvist as a director on 15 May 2015
Submitted on 11 Jun 2015
Repayment History
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