SMART TV UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7DN
Company number 06092586
Status Active - Proposal to Strike off
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 233 HIGH HOLBORN, 3RD FLOOR, LONDON, WC1V 7DN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017; Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of SMART TV UK LIMITED are www.smarttvuk.co.uk, and www.smart-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Tv Uk Limited is a Private Limited Company. The company registration number is 06092586. Smart Tv Uk Limited has been working since 09 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Smart Tv Uk Limited is 233 High Holborn 3rd Floor London Wc1v 7dn. . 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 GARIPOGLU, Kasim has been resigned. Director HOPSTEIN, Anne has been resigned. Director LEESE, Alexander Edgar has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GONCU, Ibrahim Halil
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
UZUM, Serdar
Resigned: 14 March 2015
Appointed Date: 20 May 2008
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 09 February 2007
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
GARIPOGLU, Kasim
Resigned: 29 August 2012
Appointed Date: 22 February 2007
40 years old
Director
HOPSTEIN, Anne
Resigned: 14 March 2015
Appointed Date: 01 April 2014
56 years old
Director
LEESE, Alexander Edgar
Resigned: 01 March 2017
Appointed Date: 05 October 2015
47 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 22 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Mr Inbrahim Halil Goncu
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SMART TV UK LIMITED Events

10 Mar 2017
Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2017
Appointment of Mr Ibrahim Halil Goncu as a director on 1 March 2017
10 Sep 2016
Voluntary strike-off action has been suspended
...
... and 42 more events
22 Feb 2007
Location of register of members
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2007
Incorporation

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