TORPEDO LEISURE LIMITED

Profile TORPEDO LEISURE LIMITED

Actual on 01.03.2021
Company name
TORPEDO LEISURE LIMITED
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Company number
06635191
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 July 2020 due by Wednesday, 12 August 2020

Last statement dated Monday, 01 July 2019

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD, 2ND FLOOR, LONDON, EC4M 8AB
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PSC and Officers TORPEDO LEISURE LIMITED

Officers

(as of 19.02.2021)

GUDGEIRSSON, Steinar Thor
Status: Active
Appointed on: Saturday, 17 September 2016
Correspondence address: Paternoster House 65 St Pauls Churchyard, 2nd Floor, London, EC4M 8AB
Nationality: Icelandic
Date of birth: August 1971
Role: Director
Occupation: Lawyer
Country of residence: Iceland
LOGOS LEGAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Paternoster House 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role: Corporate Secretary
HALFDANARSON, Einar Sveinn
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Friday, 07 June 2013
Correspondence address: 42 New Broad Street, London, EC2M 1JD
Nationality: Icelander
Date of birth: March 1954
Role: Director
Occupation: None
Country of residence: Iceland
BJORNSSON, Matthias
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Saturday, 17 September 2016
Correspondence address: 42 New Broad Street, London, EC2M 1JD
Nationality: Icelandic
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: Iceland
PETURSSON, Margeir
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: P O Box 5375 Horgshlid 14, Reykjavik, Iceland, 125
Nationality: Icelandic
Date of birth: February 1960
Role: Director
Occupation: Chairman Mp Investment Bank Hf
Country of residence: Iceland
KONRADSSON, Karl
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 24 March 2010
Correspondence address: Langagerdi 11, Reykjavik, Iceland, 104
Nationality: Icelandic
Date of birth: October 1972
Role: Director
Occupation: Asset Management Specialist
Country of residence: Iceland
ODDSSON, Gudmundur Johannes
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Wednesday, 24 March 2010
Correspondence address: High Cedar, The Avenue, Radlett, WD7 7DQ
Nationality: Icelandic
Date of birth: May 1975
Role: Director
Occupation: Lawyer
Country of residence: England
SIGURDSSON, Johann Tomas
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 24 March 2010
Correspondence address: Hagamelur 19, Reykjavik, Iceland, 107
Nationality: Icelander
Date of birth: July 1974
Role: Director
Occupation: Head Of Legal Division
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement