Swissvax Limited
- Company number
- 06091362
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2007
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Heinz-Dieter | Director | 8 Feb 2007 | 9 Sep 2010 |
| GO AHEAD SERVICE LIMITED | Corporate-Nominee-Secretary | 8 Feb 2007 | 1 Feb 2011 |
| BRAUN, Ralf | Secretary | 1 Feb 2011 | 20 Dec 2017 |
| KNOOP, Volker, Dr | Secretary | 20 Dec 2017 | 21 Dec 2020 |
| AREVALO, Karla | Director | 9 Sep 2010 | 24 Feb 2021 |
| MUELLER, Hanns-Ferdinand, Dr | Secretary | 21 Dec 2020 | 24 Jun 2022 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 24 Jun 2022 | |
| SIEMOWSKI, Juergen | Director | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juergen Siemowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,927 | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | £100 | £100 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Farrier Look Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Erbanteile Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Gonia Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at International Immobilien Service Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Watch Trade International Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Chippo.de Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Waeschedienst Hannover Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at CLB Jin Zhu Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Q2you Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Maxalpha Asset Consultant Limited
Registered address
247 companies are registered at this address - likely a registration agent.