VISIO PROPERTY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03871355
Status: DISSOLVED
Incorporated / age: 4 November 199917 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Other telecommunications activities
Previous company names
GLOBAL CROSSING CONFERENCING LIMITED
GC VIDEOCONFERENCING UK LIMITED
SHADOWDALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2016
Dissolved on
26 August 2017
Practitioners
- David Birne
  Insolvency practitioner
  Appointed
  31 October 2016
- Brian N Johnson
  Insolvency practitioner
  Appointed
  31 October 2016

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMLIN, Peter John ACTIVE	Secretary	20 Nov 2012				Acre House, 11-15 William Road, London, NW1 3ER
BERGSTROM, Asa Elisabeth ACTIVE	Director	20 Nov 2012		Sweden	February 1964	Acre House, 11-15 William Road, London, NW1 3ER
LITBORN, Jan Ake Gustaf ACTIVE	Director	20 Nov 2012		Sweden	August 1951	Acre House, 11-15 William Road, London, NW1 3ER
WINKVIST, Niclas Tom ACTIVE	Director	15 May 2015		Sweden	November 1966	Peab Ab, Margretetorpsragen, Forslov 26092, Sweden
BUTTERFILL, Tracey Michelle RESIGNED	Secretary	11 Apr 2007	28 Nov 2008			8, Minniedale, Surbiton, Surrey, KT5 8DH, United Kingdom
BUTTERFILL, Tracey Michelle RESIGNED	Secretary	30 Apr 2004	23 Feb 2007			The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
KEOGH, Bernard William RESIGNED	Secretary	28 Nov 2008	20 Nov 2012			12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland
SPENCE, Nicholas Alexander RESIGNED	Secretary	23 Feb 2007	11 Apr 2007			45, Colwith Road, London, W6 9EY
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	04 Nov 1999	30 Apr 2004			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	23 Dec 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHRISTIE, Anthony David RESIGNED	Director	11 Apr 2007	23 Sep 2009		April 1961	18, Trelawney Grove, Weybridge, Surrey, KT13 8SS, United Kingdom
DE PALMA, Robert RESIGNED	Director	23 Dec 1999	30 Jun 2000		July 1962	11 Keble Place, London, SW13 8HL
DUGAN, Terrance Lee RESIGNED	Director	28 Jun 2001	22 Jul 2002		June 1959	Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
GORANSSON, Jesper RESIGNED	Director	20 Nov 2012	15 May 2015	Sweden	September 1971	6, Kingfisher Road, Buckingham, Buckinghamshire, MK18 7EY, United Kingdom
GUTIERREZ, Matthew RESIGNED	Director	30 Nov 2009	20 Nov 2012	England	April 1967	7th, Floor, 10 Fleet Place, London, EC4M 7RB, England
HIGASE, Edward, Mr. RESIGNED	Director	01 Oct 2009	29 Aug 2012	United Kingdom	May 1966	7th, Floor, 10 Fleet Place, London, EC4M 7RB, England
KEOGH, Bernard William RESIGNED	Director	25 Jun 2007	20 Nov 2012	Ireland	September 1967	12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland
METCALF, Philip Casson RESIGNED	Director	18 Oct 2001	06 Apr 2007	England	June 1958	48 High Street, Sharnbrook, Bedford, MK44 1PF
MUIR, Donald Weir RESIGNED	Director	23 Dec 1999	06 Jul 2001	United Kingdom	June 1959	3a Westholme, Orpington, Kent, BR6 0AN
POULTER, Donald RESIGNED	Director	14 Mar 2000	02 Jan 2002		January 1959	1119 Sunset Drive, Broomfield, Colarado, 80020, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	23 Dec 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
RIOS, Jose Antonio RESIGNED	Director	10 Apr 2002	25 Jun 2007		July 1945	1418 Commodore Way, Hollywood, Fl 33019, Usa

TOMLIN, Peter John ACTIVE
Role: Secretary
Appointed on: 20 Nov 2012
Address: Acre House, 11-15 William Road, London, NW1 3ER

BERGSTROM, Asa Elisabeth ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: Sweden
Date of birth: February 1964
Address: Acre House, 11-15 William Road, London, NW1 3ER

LITBORN, Jan Ake Gustaf ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: Sweden
Date of birth: August 1951
Address: Acre House, 11-15 William Road, London, NW1 3ER

WINKVIST, Niclas Tom ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: Sweden
Date of birth: November 1966
Address: Peab Ab, Margretetorpsragen, Forslov 26092, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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