| Company Name | Just Swiss Timber Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464665 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 5 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Thomas Roethlisberger |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Ceo Of Schoeb Ag |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Acorn Grove Kingswood Tadworth KT20 6QT |
| Director Name | Mr JÃœRg Stauffer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 February 2014(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 2017) |
| Role | Director / Engineer |
| Country of Residence | Switzerland |
| Correspondence Address | Obseestrasse 11 Lungern 6087 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2014(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 2017) |
| Correspondence Address | St. James House 13 Kensington Square London W8 5HD |
Contact
| Website | just-swiss.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74076983 |
| Telephone region | London |
Location
| Registered Address | 2 Acorn Grove Kingswood Tadworth KT20 6QT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Just Swiss Ag 40.00% Ordinary |
|---|---|
| 30 at £1 | Jurg Stauffer 30.00% Ordinary |
| 30 at £1 | Thomas Roethlisberger 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,220 |
| Cash | £36,273 |
| Current Liabilities | £54,296 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 December 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 21 December 2017 | Cessation of Thomas Roethlisberger as a person with significant control on 14 December 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 3 October 2017 | Cessation of Jurg Stauffer as a person with significant control on 14 October 2016 (1 page) |
| 3 October 2017 | Change of details for Thomas Roethlisberger as a person with significant control on 14 October 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 February 2014 | Appointment of Goodwille Limited as a secretary (2 pages) |
| 12 February 2014 | Appointment of Mr Jürg Stauffer as a director (2 pages) |
| 5 February 2014 | Director's details changed for Mr Thomas Roethlisberger on 15 December 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 January 2014 | Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL England on 31 January 2014 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire Warwick CV34 4AB England on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire Warwick CV34 4AB England on 4 November 2011 (1 page) |
| 9 December 2010 | Incorporation (22 pages) |