| Company Name | Swiss Finance Ag Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06803620 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
| Previous Name | Multiflex Agency Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Alexander Abdullaev |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 30 March 2015(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 5-525 Babakina Chimky 15500 |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Peter Rehbach |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Eickert 19 Erkrath 40699 Germany |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 January 2013(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Gustavo Alvarez |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 June 2014(5 years, 4 months after company formation) |
| Appointment Duration | 4 weeks (resigned 14 July 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 32 Liebig Strasse Pattensen Germany |
| Director Name | Mr Heinrich Bernhard Erich Rueffert |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 2014(5 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 01 February 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 14 Tannenweg Neustadt Am Ruebenberge 31535 |
| Director Name | Mr Hans-Otto Walkling |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2015(6 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 March 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 18 Sandgrubenweg Uetze 31311 |
Location
| Registered Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at €1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Appointment of Mr. Alexander Abdullaev as a director on 30 March 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Hans-Otto Walkling as a director on 30 March 2015 (1 page) |
| 1 June 2015 | Appointment of Mr. Alexander Abdullaev as a director on 30 March 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Hans-Otto Walkling as a director on 30 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 1 February 2015 (1 page) |
| 12 March 2015 | Appointment of Mr. Hans-Otto Walkling as a director on 1 February 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 1 February 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 1 February 2015 (1 page) |
| 12 March 2015 | Appointment of Mr. Hans-Otto Walkling as a director on 1 February 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr. Hans-Otto Walkling as a director on 1 February 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr. Heinrich Rueffert as a director on 31 December 2014 (2 pages) |
| 23 January 2015 | Termination of appointment of Hans-Otto Walkling as a director on 31 December 2014 (1 page) |
| 23 January 2015 | Appointment of Mr. Heinrich Rueffert as a director on 31 December 2014 (2 pages) |
| 23 January 2015 | Termination of appointment of Hans-Otto Walkling as a director on 31 December 2014 (1 page) |
| 9 December 2014 | Company name changed multiflex agency LTD.\certificate issued on 09/12/14
|
| 9 December 2014 | Company name changed multiflex agency LTD.\certificate issued on 09/12/14
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Termination of appointment of Gustavo Alvarez as a director on 14 July 2014 (1 page) |
| 16 July 2014 | Appointment of Mr. Hans-Otto Walkling as a director on 15 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Gustavo Alvarez as a director on 14 July 2014 (1 page) |
| 16 July 2014 | Appointment of Mr. Hans-Otto Walkling as a director on 15 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Gustavo Alvarez as a director on 14 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Gustavo Alvarez as a director on 14 July 2014 (1 page) |
| 25 June 2014 | Appointment of Mr. Gustavo Alvarez as a director (2 pages) |
| 25 June 2014 | Termination of appointment of George Graham as a director (1 page) |
| 25 June 2014 | Termination of appointment of George Graham as a director (1 page) |
| 25 June 2014 | Appointment of Mr. Gustavo Alvarez as a director (2 pages) |
| 19 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 30 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 29 July 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 July 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Termination of appointment of Peter Rehbach as a director (1 page) |
| 29 July 2013 | Termination of appointment of Peter Rehbach as a director (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for Mr Peter Rehbach on 28 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Companies24 Ltd on 28 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Companies24 Ltd on 28 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Peter Rehbach on 28 January 2010 (2 pages) |
| 29 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 29 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 28 January 2009 | Incorporation (14 pages) |
| 28 January 2009 | Incorporation (14 pages) |