SMART TV BROADCASTING LIMITED

Key Data

Status

Dissolved

Company No.

05849825

Incorporation date

19/06/2006

Size

Total Exemption Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/2006)

25/04/2022

Final Gazette dissolved following liquidation

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25/01/2022

Return of final meeting in a creditors' voluntary winding up

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04/06/2021

Liquidators' statement of receipts and payments to 2020-10-20

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30/12/2019

Liquidators' statement of receipts and payments to 2019-10-20

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22/01/2019

Removal of liquidator by court order

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19/01/2019

Appointment of a voluntary liquidator

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08/01/2019

Liquidators' statement of receipts and payments to 2018-10-20

View PDF (17 pages)

30/12/2017

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

View PDF (17 pages)

09/11/2016

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)

04/11/2016

Statement of affairs with form 4.19

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04/11/2016

Appointment of a voluntary liquidator

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04/11/2016

Resolutions

View PDF (1 pages)

12/08/2016

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

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11/08/2016

Director's details changed for Mr Ibrahim Halil Goncu on 2016-08-11

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11/08/2016

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

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11/08/2016

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

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11/08/2016

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

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30/06/2016

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

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24/06/2016

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

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02/06/2016

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

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

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07/03/2016

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

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09/12/2015

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

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05/10/2015

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

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05/10/2015

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

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01/07/2015

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

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23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

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23/06/2015

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

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23/06/2015

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

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22/06/2015

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

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04/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

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30/05/2014

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

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01/04/2014

Termination of appointment of Kadyrbek Akmatov as a director

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01/04/2014

Appointment of Mrs Anne Hopstein as a director

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12/08/2013

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

View PDF (1 pages)

12/08/2013

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

View PDF (1 pages)

10/08/2013

Registered office address changed from 233 High Holborn, 3Rd Floor London WC1V 7ND United Kingdom on 2013-08-10

View PDF (1 pages)

10/08/2013

Registered office address changed from 233 3Rd Floor, 233 High Holborn London WC1V 7ND London WC1V 7ND Great Britain on 2013-08-10

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10/08/2013

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

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23/07/2013

Amended accounts made up to 2012-08-31

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24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

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28/05/2013

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

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11/09/2012

Appointment of Mr Kadyrbek Akmatov as a director

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10/09/2012

Termination of appointment of Kasim Garipoglu as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

10/08/2012

Director's details changed for Mr Kasim Garipoglu on 2012-08-10

View PDF (2 pages)

07/06/2012

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

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

04/04/2011

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

View PDF (5 pages)

04/04/2011

Statement of capital following an allotment of shares on 2009-08-31

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30/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (3 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (13 pages)

07/11/2009

Annual return made up to 2009-06-19 with full list of shareholders

View PDF (5 pages)

15/09/2009

Gbp nc 2000000/7000000\14/08/09

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05/08/2009

Appointment terminated secretary serdar uzum

View PDF (1 pages)

11/07/2009

Capitals not rolled up

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02/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

23/04/2009

Registered office changed on 23/04/2009 from 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

27/08/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

28/07/2008

Registered office changed on 28/07/2008 from, providence house providence place islington, london, N1 0NT

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19/06/2008

Registered office changed on 19/06/2008 from, 16 theberton street, islington, london, N1 0QX

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06/06/2008

Total exemption full accounts made up to 2007-08-31

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27/05/2008

Secretary appointed serdar uzum

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27/05/2008

Appointment terminated secretary neptune secretaries LIMITED

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16/08/2007

Accounting reference date extended from 30/06/07 to 31/08/07

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28/07/2007

Ad 23/07/07--------- £ si 1271000@1=1271000 £ ic 2/1271002

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28/07/2007

Nc inc already adjusted 02/07/07

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28/07/2007

Resolutions

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28/07/2007

Resolutions

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15/07/2007

Location of register of members

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04/07/2007

Return made up to 19/06/07; full list of members

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09/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

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21/11/2006

New director appointed

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15/09/2006

Director resigned

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15/09/2006

Director resigned

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15/09/2006

Registered office changed on 15/09/06 from: 95 the promenade, cheltenham, gloucestershire GL50 1WG

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15/09/2006

Certificate of change of name

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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19/06/2006

Incorporation

View PDF (16 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

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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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 TV BROADCASTING LIMITED

SMART TV BROADCASTING LIMITED is an(a) Dissolved company incorporated on 19/06/2006 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 TV BROADCASTING LIMITED?

SMART TV BROADCASTING LIMITED is currently Dissolved. It was registered on 19/06/2006 and dissolved on 25/04/2022.

Where is SMART TV BROADCASTING LIMITED located?

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

What does SMART TV BROADCASTING LIMITED do?

SMART TV BROADCASTING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SMART TV BROADCASTING LIMITED?

The latest filing was on 25/04/2022: Final Gazette dissolved following liquidation.