Company information:
Sterilis Worldwide Limited (No: 07030438)
Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GUIDO RIEKE ( DOB: Aug-1972 From: May-2018 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Jun-2016 )
Resigned Director: GEORGIOS BOTONAKIS ( DOB: Feb-1971 From: Sep-2009 To: May-2018 )
Resigned Secretary: ON BEHALD SERVICE LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: ON BEHALF SERVICE LIMITED ( From: Sep-2009 To: Jun-2016 )
Persons of Significant Control:
Mr Guido Rieke, 135 Schaffhauserstr., Glattbrugg, 8152, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)
Mr Georgios Botonakis, 29 Hallwylstrasse, Zuerich, 8004, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100,000 | 100,000 | 100,000 | 100,000 | 100.0,100000.0,100000.0,100000.0,100000.0 |
| Equity / share capital and reserves | 100 | 100,000 | 100,000 | 100,000 | 100,000 | 100.0,100000.0,100000.0,100000.0,100000.0 |