SIMULAYT LIMITED
COVENTRY


Company number 05142355
Status Liquidation
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV2 3TX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Liquidators' statement of receipts and payments to 12 November 2016; Certificate that Creditors have been paid in full. The most likely internet sites of SIMULAYT LIMITED are www.simulayt.co.uk, and www.simulayt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Simulayt Limited is a Private Limited Company. The company registration number is 05142355. Simulayt Limited has been working since 01 June 2004. The present status of the company is Liquidation. The registered address of Simulayt Limited is Business Innovation Centre Harry Weston Road Coventry Cv2 3tx. . JACKSON, Peter Douglas is a Director of the company. Secretary KLINTWORTH, Elizabeth Angela has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRITZ-HUMBLOT, Claire Genevieve has been resigned. Director KLINTWORTH, Elizabeth Angela has been resigned. Director KLINTWORTH, John Wilhelm, Dr has been resigned. Director LAUFER, Philippe Raphael has been resigned. Director RAST, Sophie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JACKSON, Peter Douglas
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
KLINTWORTH, Elizabeth Angela
Resigned: 29 July 2011
Appointed Date: 01 June 2004
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 02 September 2015
Appointed Date: 29 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
FRITZ-HUMBLOT, Claire Genevieve
Resigned: 18 April 2012
Appointed Date: 29 July 2011
63 years old
Director
KLINTWORTH, Elizabeth Angela
Resigned: 29 July 2011
Appointed Date: 24 June 2004
61 years old
Director
KLINTWORTH, John Wilhelm, Dr
Resigned: 29 July 2011
Appointed Date: 01 June 2004
62 years old
Director
LAUFER, Philippe Raphael
Resigned: 18 April 2012
Appointed Date: 29 July 2011
65 years old
Director
RAST, Sophie
Resigned: 18 April 2012
Appointed Date: 29 July 2011
58 years old

SIMULAYT LIMITED Events

01 Jun 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
24 Jan 2017
Liquidators' statement of receipts and payments to 12 November 2016
29 Sep 2016
Certificate that Creditors have been paid in full
30 Nov 2015
Registered office address changed from Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP to Business Innovation Centre Harry Weston Road Coventry CV2 3TX on 30 November 2015
27 Nov 2015
Appointment of a voluntary liquidator
...
... and 42 more events
01 Jul 2004
Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
29 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Incorporation

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