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SIMULAYT LIMITED

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SIMULAYT LIMITED

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Key Data

Status

Dissolved

Company No.

05142355Copy
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Incorporation date

31/05/2004

Size

-

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry CV2 3TXCopy
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See on map
Latest events (Record since 31/05/2004)
dot icon31/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/05/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon23/01/2017
Liquidators' statement of receipts and payments to 2016-11-12
View PDF (11 pages)
dot icon28/09/2016
Certificate that Creditors have been paid in full
View PDF (2 pages)
dot icon29/11/2015
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 2015-11-30
View PDF (2 pages)
dot icon26/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2015
Resolutions
View PDF (1 pages)
dot icon25/11/2015
Declaration of solvency
View PDF (3 pages)
dot icon06/09/2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2015-09-02
View PDF (1 pages)
dot icon01/06/2015
Total exemption full accounts made up to 2015-04-30
View PDF (10 pages)
dot icon12/05/2015
Previous accounting period extended from 2014-12-31 to 2015-04-30
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon06/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon17/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Termination of appointment of Sophie Rast as a director
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Philippe Laufer as a director
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Claire Fritz-Humblot as a director
View PDF (1 pages)
dot icon05/10/2011
Appointment of Mr Peter Douglas Jackson as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Ms Claire Genevieve Fritz-Humblot as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mr Philippe Raphael Laufer as a director
View PDF (2 pages)
dot icon22/08/2011
Registered office address changed from , Brookwood House, Cowshot Common, Brookwood, Woking, GU24 0NX on 2011-08-23
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of Elizabeth Klintworth as a secretary
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of John Klintworth as a director
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of Elizabeth Klintworth as a director
View PDF (1 pages)
dot icon22/08/2011
Appointment of Shoosmiths Secretaries Limited as a secretary
View PDF (2 pages)
dot icon22/08/2011
Appointment of Ms Sophie Rast as a director
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Director's details changed for Elizabeth Angela Klintworth on 2010-06-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for John Wilhelm Klintworth on 2010-06-01
View PDF (2 pages)
dot icon07/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon10/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/06/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon04/06/2006
Return made up to 01/06/06; full list of members
View PDF (3 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/06/2005
Return made up to 01/06/05; full list of members
View PDF (3 pages)
dot icon30/06/2004
Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/06/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF (1 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon31/05/2004
Secretary resigned
View PDF (1 pages)
dot icon31/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
See more events →

Business linkages

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Financial Ratios

SIMULAYT LIMITED has not submitted financial statements

SIMULAYT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMULAYT LIMITED

SIMULAYT LIMITED is a Dissolved company incorporated on 31/05/2004 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV2 3TX. 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 SIMULAYT LIMITED?

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SIMULAYT LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 31/08/2017.

Where is SIMULAYT LIMITED located?

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SIMULAYT LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV2 3TX.

What does SIMULAYT LIMITED do?

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SIMULAYT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SIMULAYT LIMITED?

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The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.