TORPEDO LEISURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06635191
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD, 2ND FLOOR, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Steinar Thor Gudgeirsson as a director on 17 September 2016; Termination of appointment of Matthias Bjornsson as a director on 17 September 2016. The most likely internet sites of TORPEDO LEISURE LIMITED are www.torpedoleisure.co.uk, and www.torpedo-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torpedo Leisure Limited is a Private Limited Company. The company registration number is 06635191. Torpedo Leisure Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Torpedo Leisure Limited is Paternoster House 65 St Pauls Churchyard 2nd Floor London Ec4m 8ab. . LOGOS LEGAL SERVICES LIMITED is a Secretary of the company. GUDGEIRSSON, Steinar Thor is a Director of the company. Director BJORNSSON, Matthias has been resigned. Director HALFDANARSON, Einar Sveinn has been resigned. Director KONRADSSON, Karl has been resigned. Director ODDSSON, Gudmundur Johannes has been resigned. Director PETURSSON, Margeir has been resigned. Director SIGURDSSON, Johann Tomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOGOS LEGAL SERVICES LIMITED
Appointed Date: 01 July 2008

Director
GUDGEIRSSON, Steinar Thor
Appointed Date: 17 September 2016
54 years old

Resigned Directors

Director
BJORNSSON, Matthias
Resigned: 17 September 2016
Appointed Date: 07 June 2013
58 years old

Director
HALFDANARSON, Einar Sveinn
Resigned: 07 June 2013
Appointed Date: 24 March 2010
71 years old

Director
KONRADSSON, Karl
Resigned: 24 March 2010
Appointed Date: 01 July 2008
53 years old

Director
ODDSSON, Gudmundur Johannes
Resigned: 24 March 2010
Appointed Date: 15 August 2008
50 years old

Director
PETURSSON, Margeir
Resigned: 15 July 2008
Appointed Date: 01 July 2008
65 years old

Director
SIGURDSSON, Johann Tomas
Resigned: 24 March 2010
Appointed Date: 01 July 2008
51 years old

TORPEDO LEISURE LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Steinar Thor Gudgeirsson as a director on 17 September 2016
30 Sep 2016
Termination of appointment of Matthias Bjornsson as a director on 17 September 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Secretary's details changed for Logos Legal Services Limited on 28 September 2015
...
... and 24 more events
17 Mar 2009
Accounting reference date shortened from 31/12/2009 to 31/12/2008
27 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
27 Aug 2008
Director appointed gudmundur johannes oddsson
21 Jul 2008
Appointment terminated director margeir petursson
01 Jul 2008
Incorporation