SMART TV BROADCASTING LIMITED

Overview

Company Name	SMART TV BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05849825
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006
Date of Cessation	Apr 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMART TV BROADCASTING LIMITED?

Television programme production activities (59113) / Information and communication
Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is SMART TV BROADCASTING LIMITED located?

Registered Office Address	c/o MENZIES LLP Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of SMART TV BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 463 LIMITED	Jun 19, 2006	Jun 19, 2006

What are the latest accounts for SMART TV BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for SMART TV BROADCASTING LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2022

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jun 04, 2021

Liquidators' statement of receipts and payments to Oct 20, 2020

16 pages

LIQ03

Dec 30, 2019

Liquidators' statement of receipts and payments to Oct 20, 2019

20 pages

LIQ03

Jan 22, 2019

Removal of liquidator by court order

8 pages

LIQ10

Jan 19, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2019

Liquidators' statement of receipts and payments to Oct 20, 2018

17 pages

LIQ03

Dec 30, 2017

Liquidators' statement of receipts and payments to Oct 20, 2017

17 pages

LIQ03

Nov 09, 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 Nov 09, 2016

2 pages

AD01

Nov 04, 2016

Statement of affairs with form 4.19

9 pages

4.20

Nov 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Nov 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 21, 2016	LRESEX

Aug 12, 2016

Termination of appointment of Alexander Edgar Leese as a director on Jul 15, 2016

1 pages

TM01

Aug 11, 2016

Director's details changed for Mr Ibrahim Halil Goncu on Aug 11, 2016

2 pages

CH01

Aug 11, 2016

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

2 pages

AP01

Aug 11, 2016

Appointment of Mr Ibrahim Halil Goncu as a director on Jul 16, 2016

2 pages

AP01

Aug 11, 2016

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

1 pages

TM01

Jun 30, 2016

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

2 pages

AP01

Jun 24, 2016

Termination of appointment of Alexander Leese as a director on Jan 01, 2016

1 pages

TM01

Jun 02, 2016

Total exemption small company accounts made up to Aug 31, 2015

6 pages

May 24, 2016

Annual return made up to May 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 7,900,000	SH01

Mar 07, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 7,000,000	SH01

Dec 09, 2015

Annual return made up to Dec 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 7,000,000	SH01

Oct 05, 2015

Termination of appointment of Senthil Murugan Balakrishnan as a director on Oct 05, 2015

1 pages

TM01

Oct 05, 2015

Appointment of Mr Alexander Leese as a director on Oct 05, 2015

2 pages

AP01

View All Filings

Who are the officers of SMART TV BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONCU, Ibrahim Halil c/o Menzies Llp Tavistock Square WC1H 9LT London Lynton House 7-12	Jul 16, 2016		Director	c/o Menzies Llp Tavistock Square WC1H 9LT London Lynton House 7-12	Turkey	Turkish	1969-6	212037370002
UZUM, Serdar Cengelkoy Istanbul Talimhane Tufan Mah. No 59 Turkey	May 20, 2008	Jul 31, 2009	Secretary	Cengelkoy Istanbul Talimhane Tufan Mah. No 59 Turkey		Other		130696750001
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	May 20, 2008	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
AKMATOV, Kadyrbek High Holborn 3rd Floor WC1V 7DN London 233 United Kingdom	Aug 29, 2012	Apr 01, 2014	Director	High Holborn 3rd Floor WC1V 7DN London 233 United Kingdom	England	Kyrgyzystan	1986-3	171983460001
BALAKRISHNAN, Senthil Murugan High Holborn 3rd Floor WC1V 7DN London 233	Mar 14, 2015	Oct 05, 2015	Director	High Holborn 3rd Floor WC1V 7DN London 233	United Kingdom	Indian	1980-11	198711700001
DAGLI, Mehtap Yildizposta Cad,Dedman Ishani No: 48k:9 D:20 FOREIGN Esentepe Istanbul Turkey	Sep 14, 2006	Mar 06, 2007	Director	Yildizposta Cad,Dedman Ishani No: 48k:9 D:20 FOREIGN Esentepe Istanbul Turkey		Turkish	1976-1	117018830001
GARIPOGLU, Kasim 14-16 Regent Street SW1Y 4PH London Dorland House	Mar 06, 2007	Aug 29, 2012	Director	14-16 Regent Street SW1Y 4PH London Dorland House	Turkey	Turkish	1985-10	118991850001
GONCU, Ibrahim Halil High Holborn 3rd Floor WC1V 7DN London 233	Jan 01, 2016	Jan 01, 2016	Director	High Holborn 3rd Floor WC1V 7DN London 233	Turkey	Turkish	1969-6	212037370002
HOPSTEIN, Anne High Holborn 3rd Floor WC1V 7DN London 233 United Kingdom	Apr 01, 2014	Mar 14, 2015	Director	High Holborn 3rd Floor WC1V 7DN London 233 United Kingdom	England	French	1969-5	186476230001
LEESE, Alexander Edgar High Holborn 3rd Floor WC1V 7DN London 233	Jan 01, 2016	Jul 15, 2016	Director	High Holborn 3rd Floor WC1V 7DN London 233	England	English	1977-6	212038870001
LEESE, Alexander Edgar High Holborn 3rd Floor WC1V 7DN London 233	Oct 05, 2015	Jan 01, 2016	Director	High Holborn 3rd Floor WC1V 7DN London 233	England	English	1978-6	201536010001
NEPTUNE CORPORATE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	Sep 14, 2006	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				55227800003
NEPTUNE DIRECTORS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jun 19, 2006	Sep 14, 2006	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				79579520002

View Detailed Information on Officers and People with Significant Control

Does SMART TV BROADCASTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2016	Commencement of winding up
Apr 25, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bethan Louise Evans 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	Dec 21, 2018
Mark Rodney Newton Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Oct 21, 2016	Dec 21, 2018
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Oct 21, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0