Visoky Zamok Investments Limited

Company Name	Visoky Zamok Investments Limited
Company Status	Dissolved
Company Number	06444907
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	22 September 2020 (3 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, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 22 September 2020)
Role	Lawyer
Country of Residence	Lithuanian
Correspondence Address	23-20 Zemynos G. P.O. Box N3209 Vilnius Vilnuis Lt06001 Lithuania

Director Name	Karl Konradsson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 December 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	04 December 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(2 months, 2 weeks 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(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2010)
Role	Lawer
Country of Residence	United Kingdom
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	14 April 2011(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 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(3 years, 11 months 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	04 December 2007(same day as company formation)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Secretary Name	Logos Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(6 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 09 July 2018)
Correspondence Address	Paternoster House St. Paul's Churchyard London EC4M 8AB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Mirus Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£91,948
Gross Profit	£7,697
Net Worth	£4,510
Current Liabilities	£6,461

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved following liquidation (1 page)
22 June 2020	Notice of final account prior to dissolution (20 pages)
21 April 2020	Progress report in a winding up by the court (20 pages)
29 April 2019	Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to 55 Baker Street London W1U 7EU on 29 April 2019 (2 pages)
18 April 2019	Appointment of a liquidator (3 pages)
9 January 2019	Order of court to wind up (2 pages)
12 July 2018	Termination of appointment of Logos Legal Services Limited as a secretary on 9 July 2018 (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (60 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (60 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
27 April 2016	Withdraw the company strike off application (1 page)
27 April 2016	Withdraw the company strike off application (1 page)
26 April 2016	Total exemption full accounts made up to 31 December 2012 (12 pages)
26 April 2016	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 April 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Secretary's details changed for Logos Legal Services Limited on 28 September 2015 (1 page)
14 April 2016	Secretary's details changed for Logos Legal Services Limited on 28 September 2015 (1 page)
14 April 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
26 November 2015	Voluntary strike-off action has been suspended (1 page)
26 November 2015	Voluntary strike-off action has been suspended (1 page)
8 October 2015	Annual return made up to 4 December 2014 Statement of capital on 2015-10-08 GBP 1,000 (14 pages)
8 October 2015	Annual return made up to 4 December 2014 Statement of capital on 2015-10-08 GBP 1,000 (14 pages)
3 October 2015	Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages)
17 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (14 pages)
17 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (14 pages)
17 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (14 pages)
31 January 2014	Voluntary strike-off action has been suspended (1 page)
31 January 2014	Voluntary strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2013	Voluntary strike-off action has been suspended (1 page)
10 July 2013	Voluntary strike-off action has been suspended (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	Appointment of Mr Sergejus Sinkariovas as a director (3 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 (2 pages)
17 January 2013	Termination of appointment of Artem Saprykin as a director (2 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
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)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
11 November 2011	Termination of appointment of Aiste Gaisre as a director (2 pages)
11 November 2011	Appointment of Artem Saprykin as a director (3 pages)
11 November 2011	Termination of appointment of Aiste Gaisre as a director (2 pages)
11 November 2011	Appointment of Artem Saprykin as a director (3 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Termination of appointment of Karl Konradsson as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
2 June 2011	Termination of appointment of Karl Konradsson as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (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	Appointment of Aiste Gaisre as a director (3 pages)
11 May 2011	Termination of appointment of Johann Sigurdsson as a director (2 pages)
17 December 2010	Annual return made up to 4 December 2010 (14 pages)
17 December 2010	Annual return made up to 4 December 2010 (14 pages)
17 December 2010	Annual return made up to 4 December 2010 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 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)
22 December 2009	Annual return made up to 4 December 2009 (17 pages)
22 December 2009	Annual return made up to 4 December 2009 (17 pages)
22 December 2009	Annual return made up to 4 December 2009 (17 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 (14 pages)
28 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 January 2009	Return made up to 04/12/08; full list of members (10 pages)
15 January 2009	Return made up to 04/12/08; full list of members (10 pages)
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	Secretary appointed logos uk LIMITED (2 pages)
27 June 2008	Appointment terminated secretary curzon corporate secretaries LTD (1 page)
27 June 2008	Secretary appointed logos uk LIMITED (2 pages)
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)
25 February 2008	Director appointed johann tomas sigurdsson (2 pages)
25 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)
4 December 2007	Incorporation (21 pages)
4 December 2007	Incorporation (21 pages)

Visoky Zamok Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London