SWISSVAX LIMITED
Active - Accounts Filed
General Information
NAME
SWISSVAX LIMITED
COMPANY NUMBER
06091362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2007
(17 years and 10 months old)
WEBSITE
www.swissvax.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B18 6EW
Telephone: 01423860022
TPS: Yes
Roman House
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUN CITY HOLDING GMBH | N/A | N/A |
| SWISSVAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISSVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSVAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 956 Past: 13102 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 636 Past: 19662 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUN CITY HOLDING GMBH | N/A | N/A |
| FUN LORD LIMITED | Active - Accounts Filed | View Report |
| FUN TRAIN LIMITED | Active - Accounts Filed | View Report |
| REAL ESTATE GAME LIMITED | Active - Accounts Filed | View Report |
| SWISSVAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary GO AHEAD SERVICE LIMITED (912072359) Appointed |
| 28/06/2022 | Hanns-Ferdinand Mueller (927784277) has left the board |
| 28/06/2022 | New Company Secretary GO AHEAD SERVICE LIMITED (929730804) Appointed |
| 05/03/2021 | New Board Member Juergen Siemowski (928039792) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Hanns-Ferdinand Mueller (927784277) Appointed |
| 23/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Ralf Braun (915767044) has left the board |
| 10/01/2018 | New Company Secretary Volker Knoop (924176218) Appointed |
| 06/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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