| Company Name | Reykjavik Savings Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06367960 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sergejus Sinkariovas |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 02 January 2013(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 September 2013) |
| Role | Lawyer |
| Country of Residence | Lithuanian |
| Correspondence Address | 23-20 Zemynos G. P.O. Box N3209 Vilnius Vilnius Lt06001 Lithuania |
| Secretary Name | Logos Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 September 2013) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Karl Konradsson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Specialist |
| Country of Residence | Iceland |
| Correspondence Address | Langagerdi 11 Reykjavik 104 |
| Director Name | Margeir Petursson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Iceland |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Chairman |
| Correspondence Address | PO Box 5375 Horgshild 14 Reykjavik 125 Iceland |
| Director Name | Johann Tomas Sigurdsson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Icelander |
| Status | Resigned |
| Appointed | 20 February 2008(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 April 2011) |
| Role | Lawyer |
| Correspondence Address | Hagamelur 19 Reykjavik 107 Iceland |
| Director Name | Mr Gudmundur Johannes Oddsson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 15 August 2008(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 March 2010) |
| Role | Lawer |
| Country of Residence | England |
| Correspondence Address | High Cedar The Avenue Radlett WD7 7DQ |
| Director Name | Aiste Gaisre |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 15 April 2011(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 November 2011) |
| Role | Manager |
| Country of Residence | Luxembourg |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Artem Saprykin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 November 2011(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 January 2013) |
| Role | Lawyer |
| Country of Residence | Ukraine |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Secretary Name | Curzon Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | Ashford House Grenadier Road Exeter Devon EX1 3LH |
Location
| Registered Address | 2nd Floor 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Termination of appointment of Artem Saprykin as a director (2 pages) |
| 17 January 2013 | Appointment of Mr Sergejus Sinkariovas as a director (3 pages) |
| 17 January 2013 | Termination of appointment of Artem Saprykin as a director on 2 January 2013 (2 pages) |
| 17 January 2013 | Appointment of Mr Sergejus Sinkariovas as a director on 2 January 2013 (3 pages) |
| 24 October 2012 | Annual return made up to 11 September 2012. List of shareholders has changed Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 11 September 2012. List of shareholders has changed Statement of capital on 2012-10-24
|
| 12 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 11 November 2011 | Appointment of Artem Saprykin as a director on 1 November 2011 (3 pages) |
| 11 November 2011 | Termination of appointment of Aiste Gaisre as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Aiste Gaisre as a director on 1 November 2011 (2 pages) |
| 11 November 2011 | Appointment of Artem Saprykin as a director (3 pages) |
| 1 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 11 May 2011 | Termination of appointment of Johann Sigurdsson as a director (2 pages) |
| 11 May 2011 | Appointment of Aiste Gaisre as a director (3 pages) |
| 11 May 2011 | Termination of appointment of Johann Sigurdsson as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Karl Konradsson as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Karl Konradsson as a director (2 pages) |
| 11 May 2011 | Appointment of Aiste Gaisre as a director (3 pages) |
| 6 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 12 April 2010 | Termination of appointment of Margeir Petursson as a director (2 pages) |
| 12 April 2010 | Termination of appointment of Margeir Petursson as a director (2 pages) |
| 6 April 2010 | Termination of appointment of Gudmundur Oddsson as a director (2 pages) |
| 6 April 2010 | Termination of appointment of Gudmundur Oddsson as a director (2 pages) |
| 20 November 2009 | Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 September 2009 | Return made up to 11/09/09; no change of members (10 pages) |
| 27 September 2009 | Return made up to 11/09/09; no change of members (10 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (8 pages) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (8 pages) |
| 5 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 5 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page) |
| 20 August 2008 | Director appointed gudmundur johannes oddsson (2 pages) |
| 20 August 2008 | Director appointed gudmundur johannes oddsson (2 pages) |
| 27 June 2008 | Appointment terminated secretary curzon corporate secretaries LTD (1 page) |
| 27 June 2008 | Appointment Terminated Secretary curzon corporate secretaries LTD (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page) |
| 27 June 2008 | Secretary appointed logos uk LIMITED (2 pages) |
| 27 June 2008 | Secretary appointed logos uk LIMITED (2 pages) |
| 27 February 2008 | Director appointed johann tomas sigurdsson (2 pages) |
| 27 February 2008 | Director appointed johann tomas sigurdsson (2 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 11 September 2007 | Incorporation (17 pages) |
| 11 September 2007 | Incorporation (17 pages) |