# Swissvax Limited

## Details

- **Company number:** [06091362](https://find-and-update.company-information.service.gov.uk/company/06091362)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2007
- **Dissolved:** 11 Aug 2026
- **Registered office:** 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2020 | £2,927 | - | 0 |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2013 | £100 | £100 | - |





## Directors' other companies

- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Gonia Ltd](/company/10020510)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Farrier Look Limited](/company/10688157)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [International Immobilien Service Ltd](/company/09009829)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Watch Trade International Limited](/company/06846068)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Chippo.de Limited](/company/06738369)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Waeschedienst Hannover Limited](/company/06325746)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [CLB Jin Zhu Limited](/company/07844875)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Q2you Limited](/company/06836475)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [High Q Marketing Limited](/company/07491242)
- [GO AHEAD SERVICE LIMITED](/person/5351878) - corporate-secretary at [Maxalpha Asset Consultant Limited](/company/06297986)



## Registered address

252 companies are registered at this address - likely a registration agent.