Company NameReykjavik Savings Investments Limited
Company StatusDissolved
Company Number06367960
CategoryPrivate Limited Company
Incorporation Date11 September 2007(14 years, 11 months ago)
Dissolution Date24 September 2013 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sergejus Sinkariovas
Date of BirthJuly 1958 (Born 64 years ago)
NationalityLithuanian
StatusClosed
Appointed02 January 2013(5 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (closed 24 September 2013)
RoleLawyer
Country of ResidenceLithuanian
Correspondence Address23-20 Zemynos G.
P.O. Box N3209
Vilnius
Vilnius Lt06001
Lithuania
Secretary NameLogos Legal Services Limited (Corporation)
StatusClosed
Appointed25 June 2008(9 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (closed 24 September 2013)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameKarl Konradsson
Date of BirthOctober 1972 (Born 49 years ago)
NationalityIcelandic
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleSpecialist
Country of ResidenceIceland
Correspondence AddressLangagerdi 11
Reykjavik
104
Director NameMargeir Petursson
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityIceland
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleChairman
Correspondence AddressPO Box 5375
Horgshild 14
Reykjavik
125
Iceland
Director NameJohann Tomas Sigurdsson
Date of BirthJuly 1974 (Born 48 years ago)
NationalityIcelander
StatusResigned
Appointed20 February 2008(5 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 15 April 2011)
RoleLawyer
Correspondence AddressHagamelur 19
Reykjavik
107
Iceland
Director NameMr Gudmundur Johannes Oddsson
Date of BirthMay 1975 (Born 47 years ago)
NationalityIcelandic
StatusResigned
Appointed15 August 2008(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 24 March 2010)
RoleLawer
Country of ResidenceEngland
Correspondence AddressHigh Cedar
The Avenue
Radlett
WD7 7DQ
Director NameAiste Gaisre
Date of BirthMay 1977 (Born 45 years ago)
NationalityLithuanian
StatusResigned
Appointed15 April 2011(3 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 November 2011)
RoleManager
Country of ResidenceLuxembourg
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameArtem Saprykin
Date of BirthNovember 1978 (Born 43 years ago)
NationalityUkrainian
StatusResigned
Appointed01 November 2011(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 January 2013)
RoleLawyer
Country of ResidenceUkraine
Correspondence Address42 New Broad Street
London
EC2M 1JD
Secretary NameCurzon Corporate Secretaries Ltd (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence AddressAshford House
Grenadier Road
Exeter
Devon
EX1 3LH

Location

Registered Address2nd Floor
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013Application to strike the company off the register (3 pages)
28 May 2013Application to strike the company off the register (3 pages)
17 January 2013Appointment of Mr Sergejus Sinkariovas as a director (3 pages)
17 January 2013Termination of appointment of Artem Saprykin as a director (2 pages)
17 January 2013Appointment of Mr Sergejus Sinkariovas as a director on 2 January 2013 (3 pages)
17 January 2013Termination of appointment of Artem Saprykin as a director on 2 January 2013 (2 pages)
24 October 2012Annual return made up to 11 September 2012. List of shareholders has changed
Statement of capital on 2012-10-24
  • GBP 1,000
(14 pages)
24 October 2012Annual return made up to 11 September 2012. List of shareholders has changed
Statement of capital on 2012-10-24
  • GBP 1,000
(14 pages)
12 September 2012Full accounts made up to 31 December 2011 (16 pages)
12 September 2012Full accounts made up to 31 December 2011 (16 pages)
11 November 2011Termination of appointment of Aiste Gaisre as a director (2 pages)
11 November 2011Appointment of Artem Saprykin as a director (3 pages)
11 November 2011Termination of appointment of Aiste Gaisre as a director on 1 November 2011 (2 pages)
11 November 2011Appointment of Artem Saprykin as a director on 1 November 2011 (3 pages)
1 November 2011Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
1 November 2011Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
11 July 2011Full accounts made up to 31 December 2010 (15 pages)
11 July 2011Full accounts made up to 31 December 2010 (15 pages)
11 May 2011Termination of appointment of Karl Konradsson as a director (2 pages)
11 May 2011Termination of appointment of Johann Sigurdsson as a director (2 pages)
11 May 2011Appointment of Aiste Gaisre as a director (3 pages)
11 May 2011Termination of appointment of Karl Konradsson as a director (2 pages)
11 May 2011Termination of appointment of Johann Sigurdsson as a director (2 pages)
11 May 2011Appointment of Aiste Gaisre as a director (3 pages)
6 October 2010Annual return made up to 11 September 2010 (14 pages)
6 October 2010Annual return made up to 11 September 2010 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
12 April 2010Termination of appointment of Margeir Petursson as a director (2 pages)
12 April 2010Termination of appointment of Margeir Petursson as a director (2 pages)
6 April 2010Termination of appointment of Gudmundur Oddsson as a director (2 pages)
6 April 2010Termination of appointment of Gudmundur Oddsson as a director (2 pages)
20 November 2009Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page)
20 November 2009Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page)
28 September 2009Full accounts made up to 31 December 2008 (15 pages)
28 September 2009Full accounts made up to 31 December 2008 (15 pages)
27 September 2009Return made up to 11/09/09; no change of members (10 pages)
27 September 2009Return made up to 11/09/09; no change of members (10 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
29 September 2008Return made up to 11/09/08; full list of members (8 pages)
29 September 2008Return made up to 11/09/08; full list of members (8 pages)
5 September 2008Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
5 September 2008Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
26 August 2008Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page)
26 August 2008Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page)
20 August 2008Director appointed gudmundur johannes oddsson (2 pages)
20 August 2008Director appointed gudmundur johannes oddsson (2 pages)
27 June 2008Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page)
27 June 2008Appointment terminated secretary curzon corporate secretaries LTD (1 page)
27 June 2008Secretary appointed logos uk LIMITED (2 pages)
27 June 2008Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page)
27 June 2008Appointment Terminated Secretary curzon corporate secretaries LTD (1 page)
27 June 2008Secretary appointed logos uk LIMITED (2 pages)
27 February 2008Director appointed johann tomas sigurdsson (2 pages)
27 February 2008Director appointed johann tomas sigurdsson (2 pages)
7 February 2008Director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
11 September 2007Incorporation (17 pages)
11 September 2007Incorporation (17 pages)