VISIO PROPERTY LIMITED
LONDON GLOBAL CROSSING CONFERENCING LIMITED GC VIDEOCONFERENCING UK LIMITED SHADOWDALE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03871355
Status Liquidation
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are 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; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 . The most likely internet sites of VISIO PROPERTY LIMITED are www.visioproperty.co.uk, and www.visio-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Visio Property Limited is a Private Limited Company. The company registration number is 03871355. Visio Property Limited has been working since 04 November 1999. The present status of the company is Liquidation. The registered address of Visio Property Limited is Acre House 11 15 William Road London Nw1 3er. . TOMLIN, Peter John is a Secretary of the company. BERGSTROM, Asa Elisabeth is a Director of the company. LITBORN, Jan Ake Gustaf is a Director of the company. WINKVIST, Niclas Tom is a Director of the company. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary KEOGH, Bernard William has been resigned. Secretary SPENCE, Nicholas Alexander has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, Anthony David has been resigned. Director DE PALMA, Robert has been resigned. Director DUGAN, Terrance Lee has been resigned. Director GORANSSON, Jesper has been resigned. Director GUTIERREZ, Matthew has been resigned. Director HIGASE, Edward has been resigned. Director KEOGH, Bernard William has been resigned. Director METCALF, Philip Casson has been resigned. Director MUIR, Donald Weir has been resigned. Director POULTER, Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIOS, Jose Antonio has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TOMLIN, Peter John
Appointed Date: 20 November 2012
Director
BERGSTROM, Asa Elisabeth
Appointed Date: 20 November 2012
61 years old
Director
LITBORN, Jan Ake Gustaf
Appointed Date: 20 November 2012
74 years old
Director
WINKVIST, Niclas Tom
Appointed Date: 15 May 2015
59 years old

Resigned Directors

Secretary
BUTTERFILL, Tracey Michelle
Resigned: 28 November 2008
Appointed Date: 11 April 2007
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 23 February 2007
Appointed Date: 30 April 2004
Secretary
KEOGH, Bernard William
Resigned: 20 November 2012
Appointed Date: 28 November 2008
Secretary
SPENCE, Nicholas Alexander
Resigned: 11 April 2007
Appointed Date: 23 February 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 04 November 1999
Nominee Director
CHARLTON, Peter John
Resigned: 23 December 1999
Appointed Date: 04 November 1999
69 years old
Director
CHRISTIE, Anthony David
Resigned: 23 September 2009
Appointed Date: 11 April 2007
64 years old
Director
DE PALMA, Robert
Resigned: 30 June 2000
Appointed Date: 23 December 1999
63 years old
Director
DUGAN, Terrance Lee
Resigned: 22 July 2002
Appointed Date: 28 June 2001
66 years old
Director
GORANSSON, Jesper
Resigned: 15 May 2015
Appointed Date: 20 November 2012
54 years old
Director
GUTIERREZ, Matthew
Resigned: 20 November 2012
Appointed Date: 30 November 2009
58 years old
Director
HIGASE, Edward
Resigned: 29 August 2012
Appointed Date: 01 October 2009
59 years old
Director
KEOGH, Bernard William
Resigned: 20 November 2012
Appointed Date: 25 June 2007
58 years old
Director
METCALF, Philip Casson
Resigned: 06 April 2007
Appointed Date: 18 October 2001
67 years old
Director
MUIR, Donald Weir
Resigned: 06 July 2001
Appointed Date: 23 December 1999
66 years old
Director
POULTER, Donald
Resigned: 02 January 2002
Appointed Date: 14 March 2000
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 December 1999
Appointed Date: 04 November 1999
82 years old
Director
RIOS, Jose Antonio
Resigned: 25 June 2007
Appointed Date: 10 April 2002
80 years old

VISIO PROPERTY LIMITED Events

14 Nov 2016
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
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
09 Nov 2016
Declaration of solvency
23 Aug 2016
Satisfaction of charge 6 in full
...
... and 121 more events
10 Jan 2000
New director appointed
10 Jan 2000
New director appointed
05 Jan 2000
Director resigned
24 Dec 1999
Company name changed shadowdale LIMITED\certificate issued on 24/12/99
04 Nov 1999
Incorporation

VISIO PROPERTY LIMITED Charges

21 December 2012
Pledge agreement
Delivered: 4 January 2013
Status: Satisfied on 23 August 2016
Persons entitled: Swedish Trustee Ab (Publ) for Itself and as Agent
Description: The security assets, being the shares and the related…
12 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 3 November 2009
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
A global security agreement
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank, Natinal Association (The Trustee)
Description: The companys right title and interest in the following…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders
Description: By way of fixed charge all right, title and interest in and…
9 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All right, title and interest from time to time in: the…
9 December 2003
Global security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All the right, title and interest in: all accounts; all…

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