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Home > England & Wales Companies > SWISSVAX INTERNATIONAL LIMITED
Company Information for

SWISSVAX INTERNATIONAL LIMITED

69 Great Hampton St, Birmingham, B18 6EW,
Company Registration Number
06750285
Private Limited Company
Active

Company Overview

About Swissvax International Ltd
SWISSVAX INTERNATIONAL LIMITED was founded on 2008-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Swissvax International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWISSVAX INTERNATIONAL LIMITED
 
Legal Registered Office
69 Great Hampton St
Birmingham
B18 6EW
Other companies in B18
 
Filing Information
Company Number 06750285
Company ID Number 06750285
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-11-17
Return next due 2023-12-01
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSVAX INTERNATIONAL LIMITED
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Company Officers of SWISSVAX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VOLKER KNOOP
 Company Secretary 2017-12-20
KARLA AREVALO
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
RALF BRAUN
 Company Secretary 2011-02-01 2017-12-20
GO AHEAD SERVICE LIMITED
 Company Secretary 2008-11-17 2011-02-01
HEINZ-DIETER SCHMIDT
 Director 2008-11-17 2010-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARLA AREVALO SERVICE LORD LIMITED Director 2012-04-04 CURRENT 2009-11-03 Active - Proposal to Strike off
KARLA AREVALO REAL ESTATE GAME LIMITED Director 2012-03-28 CURRENT 2010-04-12 Active
KARLA AREVALO SWISSVAX LIMITED Director 2010-09-09 CURRENT 2007-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-11-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-24TM02Termination of appointment of Hanns-Ferdinand Mueller on 2022-06-24
2022-06-24AP04Appointment of Go Ahead Service Limited as company secretary on 2022-06-24
2022-03-04AP01DIRECTOR APPOINTED MR JUERGEN SIEMOWSKI
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KARLA AREVALO
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21TM02Termination of appointment of Volker Knoop on 2020-12-21
2020-12-21AP03Appointment of Dr Hanns-Ferdinand Mueller as company secretary on 2020-12-21
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-19AAMDAmended mirco entity accounts made up to 2017-12-31
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN SIEMOWSKI
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-01-08TM02Termination of appointment of Ralf Braun on 2017-12-20
2018-01-08AP03Appointment of Dr Volker Knoop as company secretary on 2017-12-20
2018-01-05AAMDAmended mirco entity accounts made up to 2016-12-31
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10AAMDAmended account small company full exemption
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AAMDAmended account small company full exemption
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-20AAMDAmended account small company full exemption
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24AP03SECRETARY APPOINTED MR RALF BRAUN
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2010-11-18AR0117/11/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MS KARLA AREVALO
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ-DIETER SCHMIDT
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0117/11/09 FULL LIST
2008-11-26225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWISSVAX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSVAX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISSVAX INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISSVAX INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SWISSVAX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSVAX INTERNATIONAL LIMITED
Trademarks
We have not found any records of SWISSVAX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSVAX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWISSVAX INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWISSVAX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSVAX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSVAX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B18 6EW