SMART GAMING LIMITED

Key Data

Status

Dissolved

Company No.

06837449

Incorporation date

04/03/2009

Size

Total Exemption Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2009)

06/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2019

Removal of liquidator by court order

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18/01/2019

Appointment of a voluntary liquidator

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06/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/12/2017

Liquidators' statement of receipts and payments to 2017-10-20

View PDF (27 pages)

08/11/2016

Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-11-09

View PDF (2 pages)

03/11/2016

Statement of affairs with form 4.19

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03/11/2016

Appointment of a voluntary liquidator

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03/11/2016

Resolutions

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11/08/2016

Termination of appointment of Alexander Edgar Leese as a director on 2016-07-15

View PDF (1 pages)

11/08/2016

Appointment of Mr Ibrahim Halil Goncu as a director on 2016-07-16

View PDF (2 pages)

10/08/2016

Termination of appointment of Ibrahim Halil Goncu as a director on 2016-01-01

View PDF (1 pages)

10/08/2016

Appointment of Mr Alexander Edgar Leese as a director on 2016-01-01

View PDF (2 pages)

29/06/2016

Appointment of Mr Ibrahim Halil Goncu as a director on 2016-01-01

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23/06/2016

Termination of appointment of Alexander Leese as a director on 2016-01-01

View PDF (1 pages)

23/06/2016

Termination of appointment of Alexander Leese as a director on 2016-01-01

View PDF (1 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

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09/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

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06/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

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08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

29/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

04/10/2015

Appointment of Mr Alexander Leese as a director on 2015-10-05

View PDF (2 pages)

04/10/2015

Termination of appointment of Senthil Murugan Balakrishnan as a director on 2015-10-05

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

22/06/2015

Appointment of Mr Senthil Balakrishnan as a director on 2015-03-14

View PDF (2 pages)

21/06/2015

Termination of appointment of Anne Hopstein as a director on 2015-03-14

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

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31/03/2014

Termination of appointment of Kadyrbek Akmatov as a director

View PDF (1 pages)

31/03/2014

Appointment of Mrs Anne Hopstein as a director

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17/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

11/08/2013

Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 2013-08-12

View PDF (1 pages)

09/08/2013

Registered office address changed from 14-16 Regent Street London London SW1Y 4PH England on 2013-08-10

View PDF (1 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

10/09/2012

Appointment of Mr Kadyrbek Akmatov as a director

View PDF (2 pages)

09/09/2012

Termination of appointment of Kasim Garipoglu as a director

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

28/05/2009

Registered office changed on 29/05/2009 from 14-16 regent street london SW1Y 4PH

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

11/03/2009

Accounting reference date extended from 31/03/2010 to 31/08/2010

View PDF (1 pages)

04/03/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMART GAMING LIMITED

SMART GAMING LIMITED is an(a) Dissolved company incorporated on 04/03/2009 with the registered office located at C/O MENZIES LLP, Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART GAMING LIMITED?

SMART GAMING LIMITED is currently Dissolved. It was registered on 04/03/2009 and dissolved on 06/04/2019.

Where is SMART GAMING LIMITED located?

SMART GAMING LIMITED is registered at C/O MENZIES LLP, Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SMART GAMING LIMITED do?

SMART GAMING LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for SMART GAMING LIMITED?

The latest filing was on 06/04/2019: Final Gazette dissolved following liquidation.