SMART TV BROADCASTING LIMITED
LONDON CHELTRADING 463 LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05849825
Status Liquidation
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are 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 9 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SMART TV BROADCASTING LIMITED are www.smarttvbroadcasting.co.uk, and www.smart-tv-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Tv Broadcasting Limited is a Private Limited Company. The company registration number is 05849825. Smart Tv Broadcasting Limited has been working since 19 June 2006. The present status of the company is Liquidation. The registered address of Smart Tv Broadcasting Limited is Menzies Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GONCU, Ibrahim Halil is a Director of the company. Secretary UZUM, Serdar has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director AKMATOV, Kadyrbek has been resigned. Director BALAKRISHNAN, Senthil Murugan has been resigned. Director DAGLI, Mehtap has been resigned. Director GARIPOGLU, Kasim has been resigned. Director GONCU, Ibrahim Halil has been resigned. Director HOPSTEIN, Anne has been resigned. Director LEESE, Alexander Edgar has been resigned. Director LEESE, Alexander Edgar has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GONCU, Ibrahim Halil
Appointed Date: 16 July 2016
56 years old

Resigned Directors

Secretary
UZUM, Serdar
Resigned: 31 July 2009
Appointed Date: 20 May 2008
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 19 June 2006
Director
AKMATOV, Kadyrbek
Resigned: 01 April 2014
Appointed Date: 29 August 2012
39 years old
Director
BALAKRISHNAN, Senthil Murugan
Resigned: 05 October 2015
Appointed Date: 14 March 2015
45 years old
Director
DAGLI, Mehtap
Resigned: 06 March 2007
Appointed Date: 14 September 2006
49 years old
Director
GARIPOGLU, Kasim
Resigned: 29 August 2012
Appointed Date: 06 March 2007
40 years old
Director
GONCU, Ibrahim Halil
Resigned: 01 January 2016
Appointed Date: 01 January 2016
56 years old
Director
HOPSTEIN, Anne
Resigned: 14 March 2015
Appointed Date: 01 April 2014
56 years old
Director
LEESE, Alexander Edgar
Resigned: 15 July 2016
Appointed Date: 01 January 2016
48 years old
Director
LEESE, Alexander Edgar
Resigned: 01 January 2016
Appointed Date: 05 October 2015
47 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 19 June 2006
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 19 June 2006

SMART TV BROADCASTING LIMITED Events

09 Nov 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 9 November 2016
04 Nov 2016
Statement of affairs with form 4.19
04 Nov 2016
Appointment of a voluntary liquidator
04 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
12 Aug 2016
Termination of appointment of Alexander Edgar Leese as a director on 15 July 2016
...
... and 65 more events
15 Sep 2006
Company name changed cheltrading 463 LIMITED\certificate issued on 15/09/06
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Incorporation

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